1
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (4 parents)
Officer
2009-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ 2022-11-01
IIF 44 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLICKSTREAM TECHNOLOGIES PLC
- 2012-04-26
03774129 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-06-09 ~ 2014-01-18
IIF 19 - Director → ME
4
5TH TIER TECHNOLOGIES LIMITED
- now 079430165TH TIER LIMITED - 2012-04-19
TYROLESE (723) LIMITED - 2012-02-15
C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-02 ~ 2014-01-18
IIF 45 - Director → ME
5
9 WILBRAHAM PLACE FREEHOLD LIMITED
05287142 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-10-26 ~ now
IIF 2 - Director → ME
6
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-30 ~ dissolved
IIF 6 - Director → ME
7
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2015-11-20 ~ 2022-04-29
IIF 39 - Director → ME
8
3a Pont Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-06 ~ dissolved
IIF 26 - Director → ME
9
12 London Road, Morden, England
Active Corporate (6 parents)
Officer
2015-02-13 ~ 2021-10-07
IIF 13 - Director → ME
10
22a 3rd Floor, Ives Street, London, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2017-03-21
IIF 27 - Director → ME
11
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-15 ~ now
IIF 38 - Director → ME
12
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-07 ~ now
IIF 36 - Director → ME
13
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 7 - Director → ME
14
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-03 ~ now
IIF 33 - Director → ME
15
11 Chapter Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-10-30 ~ now
IIF 20 - Director → ME
16
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-23 ~ dissolved
IIF 34 - Director → ME
17
ACE (MARGATE) LIMITED
- 2016-06-07
10192819 22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-21 ~ now
IIF 35 - Director → ME
18
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-30 ~ now
IIF 24 - Director → ME
19
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-22 ~ now
IIF 37 - Director → ME
20
22a Ives Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 32 - Director → ME
21
Level 41a, Tower 42 25 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2016-02-04 ~ 2016-10-01
IIF 29 - Director → ME
2021-09-27 ~ now
IIF 43 - Director → ME
22
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-26 ~ now
IIF 30 - Director → ME
23
ACE LIBERTY & STONE LIMITED
- 2007-11-02
06223892 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2007-04-24 ~ now
IIF 22 - Director → ME
24
C/o Hamilton Coopers, 66 Earl Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ 2019-07-09
IIF 28 - Director → ME
2018-04-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-10 ~ 2019-07-09
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
22a Ives Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 60 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
KING'S COURT CAMBERLEY LIMITED
- 2014-04-16
08535118 11 Chapter Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ 2017-06-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
11 Church Road, Bexleyheath, England
Active Corporate (4 parents)
Officer
2020-06-05 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-06-05 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
28
11 Chapter Street, London, England
Active Corporate (3 parents)
Officer
2015-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
H19 INVESTMENTS LIMITED
15712829 16608438, 09033016, 07110728Warning 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) 22a Ives Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 9 - Director → ME
IIF 58 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3a Pont Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 40 - Director → ME
31
HIND (STOKE ON TRENT) LIMITED
- 2016-10-17
10197434 22a Ives Street, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 8 - Director → ME
32
22a Ives Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-15 ~ now
IIF 25 - Director → ME
2018-05-15 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 64 - Has significant influence or control → OE
IIF 56 - Has significant influence or control → OE
33
HIND PROPERTY COMPANY LIMITED
- now 02107997THORNPOST PROPERTIES LIMITED
- 1987-09-30
02107997 22a Ives Street, London, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1987-03-16 ~ now
IIF 23 - Director → ME
34
22a Ives Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ 2023-07-14
IIF 61 - Director → ME
2020-08-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
35
INVESTOR MANAGEMENT COMPANY LIMITED
08729345 Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-11 ~ 2016-12-14
IIF 17 - Director → ME
36
LEICESTER PROPERTY INVESTMENTS LIMITED
10820480 43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2018-11-30
IIF 15 - Director → ME
Person with significant control
2017-06-15 ~ 2018-11-30
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
37
22a Ives Street, London, England
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
38
22a Ives Street, London, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 12 - Director → ME
IIF 59 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LOYALWARD LIMITED - 2026-01-23
30 Crown Place, London
Active Corporate (20 parents)
Officer
2026-02-04 ~ now
IIF 10 - Director → ME
40
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 3 - Director → ME
41
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2016-11-10 ~ 2019-09-23
IIF 16 - Director → ME
43
3a Pont Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 31 - Director → ME