1
AEQUITAS ESTATES (POYLE) LIMITED
10119782 3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-02-23 ~ 2021-08-27
IIF 32 - Director → ME
2
AMPTHILL TOWN FC HOLDINGS LIMITED
16694590 Ampthill Town Fc, Woburn Street, Ampthill, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMPTHILL TOWN FOOTBALL CLUB LIMITED
16704523 Ampthill Town Fc, Woburn Street, Ampthill, Bedfordshire, England
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 1 - Director → ME
4
C/o 32 Castlewood Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-07-21 ~ 2021-05-24
IIF 24 - Director → ME
5
BOURNE COURT PROPERTIES LIMITED
10751618 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 22 - Director → ME
6
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2017-04-04 ~ 2022-07-02
IIF 6 - Director → ME
7
72 Welbeck Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2017-02-08 ~ 2022-07-02
IIF 7 - Director → ME
8
72 Welbeck Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-27 ~ 2022-07-02
IIF 9 - Director → ME
9
CAIN INTERNATIONAL ADVISERS LIMITED
- now 10486651CAIN HOY ADVISERS LIMITED - 2017-07-11
72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-20 ~ 2025-06-06
IIF 66 - Director → ME
10
CAIN INTERNATIONAL AGENT LIMITED
10929941 72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2023-07-13 ~ now
IIF 42 - Director → ME
11
CHILTERN COURT PROPERTIES LIMITED
10751604 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 27 - Director → ME
12
72 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2018-12-20 ~ now
IIF 5 - Director → ME
13
72 Welbeck Street, London, England
Active Corporate (8 parents)
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
14
72 Welbeck Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ 2025-06-06
IIF 65 - Director → ME
15
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-12-09 ~ 2021-05-24
IIF 21 - Director → ME
16
72 Welbeck Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2025-06-05 ~ now
IIF 41 - Director → ME
17
ELDRIDGE CAPITAL MANAGEMENT SERVICES (UK) LIMITED
15958977 72 Welbeck Street, London
Active Corporate (8 parents)
Officer
2024-12-31 ~ now
IIF 44 - Director → ME
18
ELDRIDGE CREDIT ADVISERS (UK) LIMITED
15958972 72 Welbeck Street, London
Active Corporate (8 parents)
Officer
2024-11-26 ~ now
IIF 43 - Director → ME
19
72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 62 - Director → ME
20
SERVICECO LOANS LIMITED - 2018-08-02
72 Welbeck Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-21 ~ now
IIF 3 - Director → ME
21
FULLERS FIELD (CLOPHILL) MANAGEMENT LIMITED
12355227 1 Fullers Field, Clophill, Bedfordshire, England
Active Corporate (4 parents)
Officer
2020-09-03 ~ now
IIF 39 - Director → ME
22
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (12 parents, 34 offsprings)
Officer
2014-10-10 ~ 2025-09-18
IIF 17 - Director → ME
23
GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED - now
GDL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2021-12-08
11470091GHL (BIRMINGHAM MIDDLEWAY) LIMITED
- 2018-09-24
11470091 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-24 ~ 2021-05-24
IIF 23 - Director → ME
24
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-27 ~ 2021-08-27
IIF 19 - Director → ME
25
GDL (CHELTENHAM) HOLDINGS LIMITED
09656337 3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-09-25
IIF 30 - Director → ME
26
3rd Floor, Sterling House, Langston Road, Loughton, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ 2020-09-25
IIF 29 - Director → ME
27
GDL (LUTON) LIMITED
- 2016-01-22
09964370 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-01-22 ~ 2021-05-24
IIF 34 - Director → ME
28
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-07-31 ~ 2021-05-24
IIF 25 - Director → ME
29
GDL (LUTON) DEVELOPMENTS LIMITED
- now 09961848GDL (WHITBREAD HOUSE) LIMITED
- 2016-01-22
09961848 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-20 ~ 2021-05-24
IIF 36 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (12 parents)
Officer
2014-10-10 ~ 2025-09-18
IIF 16 - Director → ME
31
GHL (ROMFORD) LIMITED
- 2016-11-11
10226938 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-17 ~ 2025-09-18
IIF 28 - Director → ME
32
GDL (SLOUGH DEVELOPMENTS) LIMITED
09921400 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2021-05-24
IIF 31 - Director → ME
33
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2023-10-04
IIF 33 - Director → ME
34
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-01-28 ~ 2023-10-04
IIF 37 - Director → ME
35
3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-26 ~ 2025-09-18
IIF 35 - Director → ME
36
GHL (NINE ELMS) DEVELOPMENTS LIMITED - now
GDL (NINE ELMS) DEVELOPMENTS LIMITED
- 2019-07-09
12058351 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-19 ~ 2019-07-09
IIF 14 - Director → ME
37
GHL (NINE ELMS) LIMITED - now
GDL (NINE ELMS) LIMITED
- 2019-07-09
11572717 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-06-28
IIF 18 - Director → ME
38
GHL (TCRW) LIMITED - now
GDL (TCRW) LIMITED
- 2019-11-15
12058347 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF 13 - Director → ME
39
JESSICA HOUSE DEVELOPMENTS LIMITED
09923621 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2015-12-22 ~ 2021-05-24
IIF 20 - Director → ME
40
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-10-18
IIF 15 - Director → ME
41
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (11 parents)
Officer
2017-06-22 ~ 2021-05-24
IIF 45 - Director → ME
42
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 10 - Director → ME
43
27 Lauriston Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 40 - Director → ME
44
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2015-04-02 ~ 2021-05-24
IIF 8 - Director → ME
45
3rd Floor Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (14 parents)
Officer
2015-06-10 ~ 2021-05-24
IIF 12 - Director → ME
46
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2015-06-10 ~ 2016-11-23
IIF 11 - Director → ME
47
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED
09557992 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 47 - Director → ME
48
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED
09580810 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 60 - Director → ME
49
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED
09557988 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 57 - Director → ME
50
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED
09580785 09580845, 09580780, 09580792Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 58 - Director → ME
51
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED
09558006 72 Welbeck Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 48 - Director → ME
52
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED
09580845 09580785, 09580780, 09580792Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 55 - Director → ME
53
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 46 - Director → ME
54
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED
09580770 09580792, 09580780, 09580785Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 56 - Director → ME
55
72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 50 - Director → ME
56
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED
09580792 09580770, 09580780, 09580785Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 52 - Director → ME
57
THE STAGE SHOREDITCH (PAVILION) GP LIMITED
09557996 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 49 - Director → ME
58
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED
09580774 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 59 - Director → ME
59
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED
09557985 72 Welbeck Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 51 - Director → ME
60
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED
09580780 09580785, 09580770, 09580792Warning 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) 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 53 - Director → ME
61
THE STAGE SHOREDITCH DEVELOPMENT LIMITED
09565038 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 54 - Director → ME
62
THE STAGE SHOREDITCH MANAGEMENT LIMITED
09557978 72 Welbeck Street, London, England
Active Corporate (14 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 61 - Director → ME
63
THE STAGE SHOREDITCH RESIDENTIAL HOLDCO LIMITED
15358216 72 Welbeck Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-27 ~ 2025-04-29
IIF 63 - Director → ME
64
72 Welbeck Street, London, England
Active Corporate (15 parents)
Officer
2024-03-27 ~ 2025-04-29
IIF 64 - Director → ME
65
THORNEY LEYS DEVELOPMENTS LIMITED
10752829 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2017-05-03 ~ 2017-05-16
IIF 26 - Director → ME