1
105 WATER GARDENS LIMITED
10773136 13510942, 13500863, 11063104Warning 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) 22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 53 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2
106 PARK STREET LIMITED
14243143 OE028001, 16760654, 13076796Warning 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) 318 Linen Hall, 162 - 168 Regent Street, London, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ 2025-11-07
IIF 42 - Director → ME
Person with significant control
2022-07-19 ~ 2025-11-07
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
3
123 WATER GARDENS LIMITED
13510942 13500863, 11063104, 09741323Warning 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) 22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2021-07-14 ~ now
IIF 40 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
142 WATER GARDENS LIMITED
11063104 13500863, 10773136, 13510942Warning 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) 5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2017-11-14 ~ 2025-11-07
IIF 69 - Director → ME
Person with significant control
2017-11-14 ~ 2025-11-07
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
146 WATER GARDENS LIMITED
13500863 11063104, 10773136, 13510942Warning 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) 22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2021-07-08 ~ now
IIF 65 - Director → ME
2021-07-08 ~ now
IIF 31 - Secretary → ME
Person with significant control
2021-07-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
148 Water Gardens, Burwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 68 - Director → ME
7
318 Linen Hall 162 - 168 Regent Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-16 ~ 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
318 Linen Hall 162 - 168 Regent Street, London, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
9
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2015-06-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
10
235 WATER GARDENS LIMITED
10169247 13510942, 10773136, 09741323Warning 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) 5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2016-05-09 ~ now
IIF 67 - Director → ME
Person with significant control
2016-05-09 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
318 Linen Hall 162 - 168 Regent Street, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 60 - Director → ME
Person with significant control
2026-01-16 ~ 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
12
318 Linen Hall 162 - 168 Regent Street, London, England
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 38 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
318 Linen Hall 162-168 Regent Street, London, England, England
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
C/o Thakur-chabert, 7a Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-25 ~ 2019-05-10
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2016-08-22 ~ now
IIF 54 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
4385, 06345773 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2024-07-09 ~ dissolved
IIF 32 - Director → ME
18
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2017-10-11 ~ now
IIF 39 - Director → ME
Person with significant control
2017-10-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
35 Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ 2023-09-15
IIF 33 - Director → ME
Person with significant control
2016-12-13 ~ 2025-12-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
20
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2018-06-14 ~ now
IIF 37 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-06 ~ 2018-10-17
IIF 52 - Director → ME
Person with significant control
2016-05-06 ~ 2018-10-17
IIF 4 - Has significant influence or control → OE
22
9 PARK STREET LIMITED
17102379 12448828, 11243939, 07939893Warning 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) C/o Fs Group Ltd, 22 Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 56 - Director → ME
Person with significant control
2026-03-19 ~ 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
23
1 Abercorn Road, Stanmore, England
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ 2020-09-14
IIF 57 - Director → ME
24
318 Linen Hall 162-168 Regent Street, London, England, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-16 ~ 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
25
ECO MARINE FAYRE LTD - now
JOHNSTON SEAFAYRE (SCOTLAND) LIMITED
- 2011-12-29
SC179765HARVEST SMOKEHOUSE LIMITED - 1999-06-14
Danell, Dunreggan, Moniaive, Thornhill, Dumfriesshire
Dissolved Corporate (22 parents)
Officer
2004-03-12 ~ 2004-05-10
IIF 28 - Director → ME
26
318 Linen Hall, 162 - 168 Regent Street, London, England
Active Corporate (2 parents)
Officer
2016-09-20 ~ 2023-01-06
IIF 72 - Director → ME
Person with significant control
2016-09-25 ~ 2023-01-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
35 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2005-11-16 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
Linen Hall 162-168 Regent Street, Room 318, London, England
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 58 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
30
2nd Floor,wichams Cay I Icaza,gonzalez-ruiz &aleman(bvi) Trust Limited, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2013-04-04 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-05-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2024-05-16 ~ dissolved
IIF 35 - Director → ME
33
C/o Thakur-chabert, 7a Vine Street, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-17 ~ now
IIF 59 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
41 Greek Street, Stockport
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
35
QUARTZ BY RT STONE LIMITED - now
ISTONE QUARTZ UK LIMITED - 2019-06-18
Compound 1 Boundary Road, East Lane Business Park, Wembley, Middlesex, England
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2017-05-22
IIF 55 - Director → ME
36
269 Farnborough Road, Farnborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
THERON CAPITAL PARTNERS LIMITED
08737989 35 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 50 - Director → ME
39
22 Gilbert Street, London, Gilbert Street, London, England
Active Corporate (1 parent)
Officer
2015-03-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
40
77 PARK MANSIONS LIMITED
- 2017-10-12
10844113 5 Brayford Square, London, England
Active Corporate (1 parent)
Officer
2017-06-30 ~ now
IIF 70 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE