1
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 65 - Has significant influence or control → OE
2
166 LADBROKE GROVE FREEHOLD MANAGEMENT LIMITED
12116075 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (7 parents)
Person with significant control
2019-07-22 ~ 2022-07-11
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
38 Sheffield Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ dissolved
IIF 79 - Director → ME
4
53-55 BYRNE ROAD PROPERTY MANAGEMENT LTD
08167036 55 Byrne Road, London
Active Corporate (13 parents)
Officer
2013-04-30 ~ 2014-05-05
IIF 81 - Director → ME
5
Flat 46 Albany Mansion S, Albert Bridge Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 71 - LLP Member → ME
6
CAVENDISH FREEHOLD MANAGEMENT LTD
08208689 129 Cavendish Road, London
Active Corporate (8 parents)
Officer
2012-09-10 ~ 2018-01-01
IIF 77 - Director → ME
7
Third Floor, 125 Gloucester Road, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-10-31 ~ dissolved
IIF 63 - Has significant influence or control → OE
8
125 Gloucester Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ dissolved
IIF 43 - Director → ME
9
125 Gloucester Road, Third Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 61 - Has significant influence or control → OE
10
Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 67 - Has significant influence or control → OE
11
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 36 - Director → ME
12
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 10 - Director → ME
13
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 12 - Director → ME
14
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 34 - Director → ME
15
Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-22 ~ dissolved
IIF 22 - Director → ME
16
250 Kings Road, Third Floor, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 1 - Director → ME
17
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 8 - Director → ME
18
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 33 - Director → ME
19
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ now
IIF 5 - Director → ME
20
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-06-24 ~ now
IIF 3 - Director → ME
21
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
22
Third Floor, 250 Kings Road, London, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 72 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
23
38 Sheffield Terrace, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 62 - Has significant influence or control → OE
24
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 64 - Has significant influence or control → OE
25
38 Sheffield Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
26
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 55 - Has significant influence or control → OE
27
Third Floor, 250 Kings Road, London, England
Active Corporate (6 parents, 19 offsprings)
Officer
2017-12-11 ~ now
IIF 7 - Director → ME
28
125 Gloucester Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ dissolved
IIF 78 - Director → ME
29
Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
125 Gloucester Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
St George's House, 215-219 Chester Road, Manchester, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents, 11 offsprings)
Officer
2009-10-14 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
34
145-157 St John Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-03 ~ dissolved
IIF 74 - Director → ME
35
Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-07 ~ dissolved
IIF 73 - Director → ME
36
RESIDENCES CHARLTON CHURCH LANE LIMITED
09362413 125 Gloucester Road, 3rd Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 80 - Director → ME
37
250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-24 ~ 2025-07-24
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
Third Floor, 250 Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
39
SC UXBRIDGE ROAD LIMITED - now
UK LUX ONE SPV 2 LTD
- 2019-12-06
11473753 11683595, 09948672, 12097337Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-19 ~ 2019-12-06
IIF 38 - Director → ME
40
125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE CREATIVE SELL LTD. - now
CALL PAUL CREATIVE LIMITED - 2009-10-23
MACKENZIE ROSS CONSULTING LIMITED
- 2008-03-03
05936946 14 Ednaston Court Yeldersley Lane, Ednaston, Ashbourne, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-09-16 ~ 2008-02-20
IIF 56 - Director → ME
42
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 48 - Director → ME
43
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-01-04 ~ 2018-01-04
IIF 69 - Ownership of shares – 75% or more → OE
44
Top Floor, 125 Gloucester Road, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 49 - Director → ME
45
Third Floor, 250 Kings Road, London, England
Active Corporate (5 parents, 29 offsprings)
Officer
2017-12-13 ~ now
IIF 15 - Director → ME
46
UK LUX ONE SPV 1 LTD
11473677 11473753, 09948672, 12097337Warning 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) Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 37 - Director → ME
47
UK LUX ONE SPV 10 LTD
12946916 13175556, 11473677, 16524043Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 19 - Director → ME
48
UK LUX ONE SPV 11 LTD
12949442 13175556, 11473677, 16524043Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-14 ~ now
IIF 20 - Director → ME
49
UK LUX ONE SPV 12 LTD
13175555 16524043, 11473677, 11473753Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 2 - Director → ME
50
UK LUX ONE SPV 13 LTD
13174118 13175556, 11473677, 16524043Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 13 - Director → ME
51
UK LUX ONE SPV 14 LTD
13175666 16524043, 11473677, 11683595Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 18 - Director → ME
52
UK LUX ONE SPV 15 LTD
13174121 13175555, 11473677, 16524043Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 17 - Director → ME
53
UK LUX ONE SPV 16 LTD
13175556 16524043, 11473677, 12097337Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2021-02-03 ~ now
IIF 11 - Director → ME
54
UK LUX ONE SPV 17 LTD
16524043 12310154, 11473677, 13175556Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 32 - Director → ME
55
UK LUX ONE SPV 18 LTD
16522382 12410209, 11473677, 16524043Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 30 - Director → ME
56
UK LUX ONE SPV 19 LTD
16524085 16524043, 11473677, 09948672Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 35 - Director → ME
57
UK LUX ONE SPV 3 LTD
11684040 12310154, 11473677, 09948672Warning 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) Top Floor, 125 Gloucester Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 47 - Director → ME
58
UK LUX ONE SPV 4 LTD
11683595 13175666, 09948672, 12097337Warning 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) Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 23 - Director → ME
59
UK LUX ONE SPV 5 LTD
11834090 12410209, 11473677, 09948672Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2019-02-19 ~ now
IIF 4 - Director → ME
60
UK LUX ONE SPV 6 LTD
12097337 11684040, 11473677, 09948672Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2019-07-11 ~ now
IIF 14 - Director → ME
61
UK LUX ONE SPV 7 LTD
12310154 11684040, 11473677, 09948672Warning 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) Third Floor, 250 Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 21 - Director → ME
62
UK LUX ONE SPV 8 LTD
12410209 16522382, 11473677, 09948672Warning 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) Third Floor, 250 Kings Road, London, England
Active Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 9 - Director → ME
63
UK LUX ONE SPV 9 LIMITED
- now 09948672 11834090, 11473677, 12097337Warning 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)FERDINAND DEVELOPMENTS LIMITED
- 2020-04-22
09948672 Third Floor, 250 Kings Road, London, England
Active Corporate (7 parents)
Officer
2020-04-09 ~ now
IIF 16 - Director → ME
64
125 Gloucester Road, 3rd Floor, South Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-14 ~ dissolved
IIF 51 - Director → ME