1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-19 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-08 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
381 HOLDINGS LIMITED
13079077 16397830, 13502025, SC767162Warning 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) 2 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-14 ~ 2022-02-18
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
44 RANDOLPH AVENUE LIMITED
01596162 01595914, 01687602, 01736597Warning 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) 68 Queens Gardens, London, England
Active Corporate (23 parents)
Officer
2022-04-04 ~ now
IIF 14 - Director → ME
5
52 DELANCY STREET MANAGEMENT LIMITED
04421734 293 Kenton Lane, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2015-08-19 ~ 2025-11-01
IIF 16 - Director → ME
6
BD LEICESTER SQUARE LIMITED
- now 14100682BD WATERLOO LIMITED
- 2023-03-03
14100682 5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 26 - Director → ME
7
5 Rodney Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 28 - Director → ME
8
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 21 - Director → ME
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
5 Rodney Road, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2023-03-01 ~ now
IIF 22 - Director → ME
11
BONE DADDIES WINGS CANARY LIMITED
12776381 5 Rodney Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 25 - Director → ME
12
CAR 183 LIMITED
12075027 12664004, 12178053, 14716976Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-06-28 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-06-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
FAMILY POT II LLP - 2015-08-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (36 parents)
Officer
2015-11-20 ~ now
IIF 17 - LLP Member → ME
15
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2014-10-22 ~ now
IIF 20 - LLP Member → ME
16
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 24 - Director → ME
17
BD KENSINGTON LTD - 2022-01-21
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 29 - Director → ME
18
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 13 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2012-01-28
IIF 18 - LLP Designated Member → ME
20
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Officer
2020-03-13 ~ now
IIF 19 - LLP Member → ME
21
PPNL SPV B64-2 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-05-15 ~ 2019-07-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
PPNL SPV B64-3 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-09-02 ~ 2019-07-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
PPNL SPV B64-4 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-01-27 ~ 2019-07-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 27 - Director → ME
25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Person with significant control
2016-09-02 ~ 2023-12-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Eastbourne Terrace, Paddington, London
Dissolved Corporate (3 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-06-28 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE