1
260 Coombe Lane, West Wimbledon, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 32 - Director → ME
2
Flat 1-4, Pearl House, 54 Northway, Morden, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-20 ~ now
IIF 35 - Director → ME
3
CHV KB LTD - now
COSY HAUZ VENTURES LTD
- 2025-03-05
14347704 2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-09 ~ 2025-01-29
IIF 63 - Director → ME
Person with significant control
2022-09-09 ~ 2025-01-29
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
4
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 58 - Director → ME
2022-09-23 ~ 2023-06-13
IIF 62 - Director → ME
Person with significant control
2024-05-20 ~ 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
5
COSY HAUZ A LTD
14359053 14843930, 14486440, 14754705Warning 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) 8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 56 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
COSY HAUZ B LTD
- now 14486440 14843930, 14359053, 14754705Warning 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)COSY SERVICED APARTMENTS LTD
- 2023-01-13
14486440 8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-15 ~ now
IIF 52 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
COSY HAUZ C LTD
14754705 14486440, 14843930, 14359053Warning 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) 8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2023-03-24 ~ now
IIF 59 - Director → ME
Person with significant control
2023-03-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 44 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
2 Queens Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 45 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
COSY HAUZ E LTD
14843930 14359053, 14486440, 14754705Warning 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) 8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 55 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
COSY HAUZ F LTD
14868447 14486440, 14843930, 14359053Warning 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) 8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 60 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
COSY HAUZ G LTD
14868189 14486440, 14843930, 14359053Warning 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) 8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 61 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2020-11-09 ~ now
IIF 47 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
COSY HAUZ H LTD
14870092 14486440, 14843930, 14359053Warning 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) 8 Herbert Road, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 53 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
2 Queens Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
8 Herbert Road, London, England
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
8 Herbert Road, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
2 Queens Road, Sutton, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
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
COSY HAUZ LIMITED
- now 11375428 14359053, 14843930, 14754705Warning 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)SHARE OUR HOME LIMITED
- 2020-09-21
11375428 8 Herbert Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
23
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-12 ~ now
IIF 38 - Director → ME
Person with significant control
2025-05-12 ~ now
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
25
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-03 ~ 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
28
8 Herbert Road, Wimbledon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 41 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
29
Office 9, Dalton House, 60 Windsor Avenue, London, England
Active Corporate (4 parents)
Officer
2020-11-09 ~ 2021-10-29
IIF 51 - Director → ME
Person with significant control
2020-11-09 ~ 2020-11-25
IIF 12 - Has significant influence or control → OE
30
Faiers House, Gilray Road, Diss, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
20 West Hope Grants Road, Wellesley, Aldershot, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-20 ~ 2022-08-01
IIF 64 - Director → ME
32
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2023-08-18 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
33
8 Herbert Road, Wimbledon, London, England
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 57 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE