1
52b Clapton Common, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-02 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
83 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 31 - Director → ME
3
CUMBERLAND 31 LIMITED
16893501 12333100, 15881349, 15765262Warning 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) 52b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
52b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
52b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
52b Clapton Common, London
Dissolved Corporate (1 parent)
Officer
2008-07-10 ~ dissolved
IIF 17 - Director → ME
7
52b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2022-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-21 ~ now
IIF 30 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
40 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-09-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
10
40 Theydon Road, London, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
52b Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 38 - Director → ME
12
52b Clapton Common, London
Active Corporate (1 parent, 1 offspring)
Officer
2011-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, Stamford Hill, London
Active Corporate (4 parents)
Officer
2007-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-23 ~ now
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
14
LEXHAM MANAGEMENT SERVICES LIMITED
10788984 83 Castlewood Road Castlewood, London, Uk, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
52b Clapton Common, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-16 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
52b Clapton Common, London, England
Active Corporate (2 parents)
Officer
2014-07-22 ~ 2026-04-01
IIF 18 - Director → ME
17
28 Theydoon Road, London, England
Active Corporate (2 parents)
Officer
2025-06-01 ~ 2025-07-14
IIF 29 - Director → ME
18
52b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-04 ~ 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
19
83 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2026-02-09 ~ now
IIF 33 - Director → ME
20
52b Clapton Common, London, England
Active Corporate (1 parent)
Officer
2023-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents, 1 offspring)
Officer
2003-07-17 ~ 2007-02-07
IIF 27 - Director → ME
22
83 Castlewood Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
Unit 4 Fountayne Business Centre, Broad Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-27 ~ 2020-08-03
IIF 37 - Director → ME
Person with significant control
2017-04-27 ~ 2020-12-15
IIF 1 - Has significant influence or control → OE