1
12 Kensington Church Street, London, England
Active Corporate (7 parents)
Officer
2025-09-22 ~ now
IIF 49 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
82 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2025-02-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
12 Kensington Church Street, London, England
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-02-20 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2023-11-07 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-09-25 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Flat 3, 49 York Street, London, England
Active Corporate (6 parents)
Officer
2025-03-18 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
4385, 16988661 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-01-15 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
FUTURE 7 LTD
15267443 06659304, 16292742, 11197097Warning 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) 12 Kensington Church Street, London, England
Active Corporate (6 parents)
Officer
2025-09-22 ~ now
IIF 50 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
4385, 15019524 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
JEVGENIJS'S SUBSIDIARY COMPANY LIMITED
15708282 12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-09-23 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
12 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2025-09-23 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
12 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-09-26 ~ now
IIF 48 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
21
12 Kensington Church Street, London, England
Active Corporate (5 parents)
Officer
2025-02-16 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
12 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
24
12 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2025-09-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 51 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 37 - Director → ME
27
9 Strutton Ground, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
28
9 Strutton Ground, London, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 55 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
4385, 17008230 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 56 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE