1
2911 HOLDINGS LTD
- now 16803931 10035591, 11722247, 14949073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)UK FGP HOLDINGS LIMITED
- 2025-11-24
16803931 Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2
Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents)
Officer
2022-09-08 ~ 2025-12-01
IIF 26 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Herongate Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
EVEREST INTERNATIONAL DEVELOPMENTS LTD
10707437 24-25 Albion Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-14
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 25 - Director → ME
6
SALT DISTRIBUTORS (UK) LTD
- 2016-10-11
10211789 27 Herongate Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 20 - Has significant influence or control → OE
7
HYDE PARK PRIVATE FINANCE LIMITED
- now 11855686 Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ 2023-04-25
IIF 29 - Director → ME
8
KAY & CO PREMIER MANAGEMENT LTD
07329096 24-25 Albion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 5 - Director → ME
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to appoint or remove directors → OE
9
KAY & CO PRIVATE FINANCE LIMITED
- now 04914767LONDON LIVING PUBLICATIONS LIMITED
- 2009-12-16
04914767 24-25 Albion Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 38 - Director → ME
IIF 1 - Director → ME
2003-09-30 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
10
LONDON MANAGEMENT CENTRE LIMITED - now
LONDON MANAGEMENT CENTRE PLC
- 2018-03-23
03111975 05241262, 05242432, 05242436Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88-92 Seymour Place, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-03-31 ~ 1998-06-23
IIF 2 - Director → ME
1995-10-04 ~ 1998-06-23
IIF 13 - Secretary → ME
11
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 24 - Director → ME
IIF 4 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
OASTCROWN HOLDINGS LIMITED
- now 06722229KAY & CO COMMERCIAL LIMITED
- 2019-01-31
06722229 24/25 Albion Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2008-10-13 ~ dissolved
IIF 7 - Director → ME
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1998-05-18 ~ now
IIF 36 - Director → ME
(before 1991-06-30) ~ now
IIF 3 - Director → ME
(before 1991-06-30) ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-11-24 ~ 2017-11-24
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
15
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 27 - Director → ME
16
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 8 - Director → ME
17
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 23 - Director → ME
18
24-25 Albion Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-03 ~ dissolved
IIF 11 - Director → ME
2000-02-03 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE