1
4th Floor Tuition House 27-37 St. George's Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALTERNATIVE RESIDENTIAL CAPITAL GROUP LTD.
- now 13184393MA83 INVESTMENTS LTD
- 2023-06-02
13184393 Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
Active Corporate (4 parents, 11 offsprings)
Officer
2021-02-08 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 33 - Director → ME
4
Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-22 ~ 2024-02-23
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4th Floor Tuition House, 27-37 St. Georges Road, London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ now
IIF 34 - Director → ME
6
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-08 ~ 2024-02-23
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 29 - Director → ME
8
4th Floor Tuition House, St. Georges Road, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-29 ~ now
IIF 36 - Director → ME
Person with significant control
2023-12-29 ~ 2024-02-23
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
9
Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-15 ~ 2025-05-29
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 28 - Director → ME
11
Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-01-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-01-26 ~ 2024-02-23
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 4a Great West House, Great West Road, Brentford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-07 ~ 2024-01-23
IIF 38 - Director → ME
13
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ 2022-11-21
IIF 8 - Director → ME
14
33 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-18 ~ 2022-11-21
IIF 24 - Director → ME
15
GALAXY 51 LIMITED
13278151 16946858, 10704044, 16234393Warning 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) 33 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2021-03-19 ~ 2022-11-21
IIF 25 - Director → ME
16
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-28 ~ 2022-11-21
IIF 23 - Director → ME
17
JUPITER 33 LIMITED
11369321 08406614, 16486975, 10282369Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2018-05-17 ~ 2022-11-21
IIF 15 - Director → ME
18
14 Bedford Square, London
Active Corporate (5 parents)
Officer
2013-06-01 ~ 2014-03-31
IIF 40 - Director → ME
19
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2022-11-21
IIF 21 - Director → ME
20
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2022-11-21
IIF 19 - Director → ME
21
MARS 2021 LTD
13244399 14177429, 14954092, 12255462Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ 2022-11-21
IIF 17 - Director → ME
22
MARS 99 LIMITED
11254106 12633472, 10996046, 07334779Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ 2022-11-21
IIF 4 - Director → ME
23
MERCURY 2 LIMITED
11894616 SC491029, 13925213, 15333323Warning 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) 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 20 - Director → ME
24
701 Finchley Road, Barnet, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-29 ~ 2016-08-12
IIF 45 - Director → ME
2015-08-10 ~ 2015-09-09
IIF 43 - Director → ME
2017-04-25 ~ 2019-05-08
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ 2022-11-21
IIF 10 - Director → ME
26
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ 2022-11-21
IIF 9 - Director → ME
27
33 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ 2022-11-21
IIF 13 - Director → ME
28
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ 2022-11-21
IIF 12 - Director → ME
29
NEPTUNE 37 LTD
13120888 09535967, 08229362, 11410757Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-08 ~ 2022-11-21
IIF 18 - Director → ME
30
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ 2022-11-21
IIF 7 - Director → ME
31
33 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-06 ~ 2022-11-21
IIF 6 - Director → ME
32
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ 2022-11-21
IIF 5 - Director → ME
33
SATURN 1 LIMITED
10487217 14403648, 11969110, 05550402Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 47 - Director → ME
34
33 Sackville Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ 2022-11-21
IIF 1 - Director → ME
35
33 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-04-19 ~ 2022-11-21
IIF 11 - Director → ME
36
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ 2022-11-21
IIF 14 - Director → ME
37
33 Sackville Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2015-01-27 ~ 2022-11-21
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2014-12-29 ~ 2022-11-21
IIF 16 - Director → ME
39
33 Sackville Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-12 ~ 2022-11-21
IIF 3 - Director → ME
40
40/41 Pall Mall, St. James's, London
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ dissolved
IIF 41 - Director → ME
41
SIRIUS 2021 LIMITED
13356287 11513558, 16066926, 11534350Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2022-11-21
IIF 2 - Director → ME
42
THE COLLECTIVE (LIVING) LIMITED - now
LONDON STUDENT RENT LTD. - 2011-12-15
LDN STUDENT RENT LTD - 2011-09-02
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2012-12-14 ~ 2014-03-31
IIF 48 - Director → ME
43
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2013-09-27 ~ 2014-03-31
IIF 51 - Director → ME
44
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-09-27 ~ 2014-04-17
IIF 50 - Director → ME
45
THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 32 - Director → ME
46
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED - 2013-04-22
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2025-09-30 ~ now
IIF 31 - Director → ME
47
VENUS 1 LIMITED
- now 12109504 SC237379, SC237381, 11805339Warning 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) 6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF 22 - Director → ME
48
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 44 - Director → ME