1
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 42 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
26 REDCLIFFE GARDENS LIMITED
09972173 08591854, 09914036, 06484099Warning 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) Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
Receiver Action Corporate (6 parents)
Officer
2016-01-27 ~ 2018-06-15
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
3
27 Palace Gate, London
Active Corporate (11 parents)
Officer
2009-10-09 ~ 2014-02-18
IIF 59 - Director → ME
4
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
5
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2012-08-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 56 - Director → ME
8
2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2012-09-01
IIF 60 - Director → ME
9
CHEYNE PROPERTY INVESTMENTS LIMITED
07563260 Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-08 ~ 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
11
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (9 parents)
Officer
2017-07-12 ~ now
IIF 29 - LLP Designated Member → ME
12
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-26 ~ now
IIF 49 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INTERNATIONAL FINANCE EXPERTS LIMITED
05618896 Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 58 - Director → ME
14
Bentinck House, Bentinck Road, West Drayton, Middlesex, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
15
10 Landport Terrace, Portsmouth
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 51 - Director → ME
16
Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-11-23
IIF 52 - Director → ME
Person with significant control
2017-11-13 ~ 2018-11-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
YELLOW STONE BUSINESS FINANCE LTD
- 2025-12-08
13621432 Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 39 - Director → ME
18
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2019-05-14 ~ 2025-12-15
IIF 9 - Director → ME
19
PITCH 4 EQUITY BEWLEY STREET LTD
12909482 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-28 ~ 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
20
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 43 - Director → ME
21
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 37 - Director → ME
2020-08-04 ~ 2020-09-04
IIF 10 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
PITCH 4 EQUITY LYVEDEN ROAD LTD
- now 12917827PITCH 4 EQUITY (TEMP) LTD
- 2021-02-08
12917827 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 46 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 44 - Director → ME
Person with significant control
2021-05-28 ~ 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
24
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
PITCH 4 FINANCE LTD
- 2022-04-27
11224486 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
26
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-12-15
IIF 31 - Director → ME
27
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-08 ~ 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
28
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-12-15
IIF 32 - Director → ME
29
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-05-14 ~ 2025-12-15
IIF 8 - Director → ME
30
ROTHLEY LAW LIMITED - now
ROTHLEY SOLICITORS LIMITED
- 2023-03-08
14098513 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-10 ~ 2022-08-31
IIF 27 - Director → ME
31
THE BUSINESS AND COMMERCIAL FINANCE CLUB LTD
- now 06725466KHADR COMMERCIAL FINANCE LTD
- 2014-10-09
06725466HAMILTON COMMERCIAL LIMITED
- 2009-02-09
06725466 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-08 ~ 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
34
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2016-06-29 ~ 2017-02-28
IIF 33 - Director → ME
35
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2019-06-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to surplus assets - 75% or more → OE
36
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
37
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-21 ~ now
IIF 36 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 7 - Has significant influence or control → OE