1
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
3
ALDERSGATE RESIDENTS MANAGEMENT COMPANY LIMITED
05764075 Stock Page Stock, 83 Goswell Road, London, England
Active Corporate (10 parents)
Officer
2006-03-31 ~ 2008-09-16
IIF 56 - Director → ME
4
9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 41 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
5
10 Western Road, Romford, United Kingdom
Active Corporate (11 parents)
Officer
2003-05-21 ~ 2007-06-28
IIF 54 - Director → ME
6
16/19 Upper St. Martins Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-12-19 ~ now
IIF 13 - Director → ME
7
9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-05
Commencement of winding up on 2011-09-05
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-05
Unite B5a The Seedbed Centre, Davidson Way, Romford, Essex
Dissolved Corporate (5 parents)
Officer
2007-01-31 ~ 2009-06-12
IIF 8 - Director → ME
9
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
11
8 Dover Street, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
12
9 Lanark Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
13
9 Lanark Square, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-03-14 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
14
GG 10 LTD
14603989 12371655, 14603985, 16511996Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 48 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
15
GG 11 LTD
14603985 12371655, 14603989, 16511996Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
16
GG 12 LTD
14603986 14603985, 14603989, 16511996Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 49 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
17
GG 14 LTD
16511996 12371655, 14603985, 16512037Warning 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) 9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
18
GG 19 LTD
12371655 12371671, 14603985, 16511996Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-19 ~ now
IIF 42 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
19
GG 2 LTD
12371669 12371664, 16512037, 14603986Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 45 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
20
GG 4 LTD
16512037 14603912, 12371664, 16511996Warning 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) 9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
GG 7 LTD
12371656 12371664, 16512037, 14603912Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 50 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
22
GG 77 LTD
17144687 12371656, 16512037, 12371671Warning 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) 9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 37 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
23
GG 8 LTD
12371664 12371656, 16512037, 15664440Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 47 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
24
GG 88 LTD
15664440 12371664, 16512037, 16511996Warning 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) 9 Lanark Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
25
GG 9 LTD
12371671 14603912, 16512037, 12371656Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 46 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
26
GG LTD
- 2024-07-22
06483135 15852592, 16512037, 12371664Warning 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)GG LIMITED
- 2019-12-19
06483135 15852592, 16512037, 12371664Warning 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) 9 Lanark Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2019-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
27
9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
28
54 Farringdon Street, London, England
Active Corporate (1 parent)
Officer
2023-08-31 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
29
Basement Premises, 54 Farringdon Street, London, England
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
30
GG 4 LTD
- 2025-06-10
14603912 16512037, 12371664, 16511996Warning 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) 9 Lanark Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
31
9 Swallow Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 52 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
32
9 Lanark Square, Canary Wharf, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 24 - Director → ME
33
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
34
9 Lanark Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
35
9 Lanark Square, London, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-06-11 ~ 2025-09-29
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
36
MELROSE APARTMENTS PROPERTY LIMITED
- now 06657849GOODMAYES 12 LIMITED - 2010-05-12
9 Lanark Square, London
Active Corporate (6 parents)
Officer
2022-12-19 ~ now
IIF 26 - Director → ME
37
Office 14 58 Peregrine Road, Hainault, Essex, England
Active Corporate (20 parents)
Officer
2005-10-12 ~ 2007-01-02
IIF 57 - Director → ME
38
37 Crutched Friars, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
37 Crutched Friars, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
37 Crutched Friars, London, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-02 during the appointment or period of control
Dissolved on 2011-10-11 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2008-08-12 ~ dissolved
IIF 4 - Director → ME
42
72 Sedgwick Road, Leyton
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 5 - Director → ME
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-16 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
Moore Stephens Llp Suite 17 Building 6, Croxly Park, Hatters Lane, Watford
Dissolved Corporate (7 parents)
Officer
2012-07-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
44
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-17
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-04
Barclays House Suites 33, 24 St Leonards Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-02-21 ~ 2009-05-01
IIF 6 - Director → ME
45
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-23
Commencement of winding up on 2009-10-07
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-11
Barclays House Suites 33, 24 St Leonards Road, Windsor, Berkshire, Uk
Dissolved Corporate (4 parents)
Officer
2002-10-31 ~ 2009-05-01
IIF 55 - Director → ME
46
SIMPLY GOLD LIMITED - now
31 Portfields Road, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-04 ~ 2010-09-27
IIF 9 - Director → ME
47
SIMPLY GROUP (EU) LIMITED
- now 05049033SKYLINE CENTRAL LTD
- 2007-03-12
05049033 1 Electric Parade, Seven Kings, Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2004-02-19 ~ dissolved
IIF 3 - Director → ME
48
1 Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 1 - Director → ME
49
1 Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 2 - Director → ME
50
9 Lanark Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
51
9 Lanark Square, London, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
52
9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
53
9 Lanark Square, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
54
16-19 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
55
16-19 Upper St. Martin's Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
56
1 Electric Parade, Seven Kings, Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 7 - Director → ME
57
STRINGFELLOW RESTAURANTS LIMITED
- 2026-03-09
02090397ROCK AROUND THE CLOCK LIMITED - 1988-03-10
16/19 Upper St. Martins Lane, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2022-12-19 ~ now
IIF 12 - Director → ME