1
Suite E5, First Floor, Tower House Latimer Park, Latimer Road, Latimer, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
258 BAKER STREET INVESTMENTS LIMITED
15880189 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Unit 23 Flotilla House, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
258 DEVELOPMENTS LIMITED
14195250 SC284547, 09758861, 12894800Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
258 HEMEL HEMPSTEAD INVESTMENTS LIMITED
15082540 10 Queen Street Place, London
Active Corporate (1 parent, 1 offspring)
Officer
2023-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
258 INVESTMENTS LTD
- now 09961111 16820377, 16352536, NI694585Warning 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)MTK PROPERTY INVESTMENTS LTD
- 2018-12-18
09961111 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
258 MANAGEMENT LIMITED
10653130 01952721, 12592457, 06131140Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-03-06 ~ now
IIF 35 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
10
258 MARKETING LIMITED
08902364 12844136, 09479860, 15563270Warning 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) 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-19 ~ 2017-04-26
IIF 40 - Ownership of shares – 75% or more → OE
11
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
12
10 Queen Street Place, London
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
258 PROPERTY PARTNERSHIP FINANCE LIMITED
- now 16261911258 CARPE DIEM INVESTMENTS LTD
- 2025-03-12
16261911 10 Queen Street Place, London
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
258 PROTEGE SPORTS MGT LTD
- now 13328932PROTEGE SPORTS MGT LTD - 2021-10-05
10 Queen Street Place, London
Active Corporate (5 parents)
Officer
2023-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
258 TRAINING LIMITED
12934042 16457949, 04322590, 09290168Warning 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) 120 Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
Churchill House Suite 112 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Suite 301, Churchill House 120 Bunns Lane, Mill Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 16 - Director → ME
18
CAPSTONE ACQUISITION & DEVELOPMENT LIMITED
16208086 10 Queen Street Place, London
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-15 ~ 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
20
10 Queen Street Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
6 8 Cole Street Studio 8, 6-8 Cole Street, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-09-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
23
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2012-09-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
Churchill House Suite 301, 120 Bunns Lane, Mill Hill, London
Dissolved Corporate (1 parent)
Officer
2014-06-06 ~ dissolved
IIF 13 - Director → ME
25
10 Queen Street Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE