1
57 HOLDINGS LLP
OC452366 OC448726, 14289199, 06627648Warning 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) Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 80 - Right to appoint or remove members → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 41 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 28 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 45 - Has significant influence or control → OE
3
BLACKPEARL INTERNATIONAL LIMITED
16085477 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 16 - Director → ME
2024-11-18 ~ now
IIF 12 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 62 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 70 - Has significant influence or control → OE
5
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 78 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 51 - Director → ME
2025-10-20 ~ now
IIF 21 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 17 - Director → ME
2024-09-10 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 15 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 42 - Director → ME
2018-07-09 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 47 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 43 - Director → ME
2018-07-10 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 46 - Has significant influence or control → OE
11
EXETA TRADE CO. LTD - now
EXETA SOFTWARE CO. LIMITED
- 2007-01-12
05764595 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-03-31 ~ 2006-12-29
IIF 53 - Director → ME
12
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 60 - Director → ME
13
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
08012003 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-11
IIF 66 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 25 - Secretary → ME
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 64 - Director → ME
2017-03-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 72 - Has significant influence or control → OE
15
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 56 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 67 - Director → ME
2022-05-20 ~ now
IIF 13 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 32 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2017-03-16 ~ 2021-01-01
IIF 74 - Has significant influence or control → OE
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 39 - Director → ME
2025-07-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
12166065 4385, 12166065: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 44 - Director → ME
2019-08-20 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 48 - Has significant influence or control → OE
18
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to surplus assets - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
ONLINE PERFORMANCE MARKETING LTD
16237319 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ 2025-06-01
IIF 5 - Director → ME
2025-06-01 ~ now
IIF 4 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 77 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 18 - Secretary → ME
2025-06-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2025-02-07 ~ 2025-06-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
21
4 East Street East Street, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 58 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 40 - Director → ME
2025-08-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-08-11 ~ now
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
24
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 33 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
25
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 59 - Director → ME
26
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 65 - Director → ME
2022-03-15 ~ now
IIF 52 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 71 - Has significant influence or control → OE
27
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750 Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (16 parents)
Officer
2026-02-01 ~ 2026-02-10
IIF 54 - Director → ME
2024-02-01 ~ now
IIF 55 - Director → ME
28
NORTECH VENTURES LIMITED
- 2021-08-30
11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01
11022317 Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 61 - Director → ME
2017-10-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 69 - Has significant influence or control → OE
29
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 63 - Director → ME
2017-09-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 73 - Has significant influence or control → OE
30
TYROLESE (314) LIMITED
- now 03036772 03418648, 03036771, 02614345Warning 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)TYROLESE (314) LIMITED - 1996-05-07
26-28 Southernhay East, Exeter
Active Corporate (18 parents)
Officer
1998-03-07 ~ 2006-04-04
IIF 38 - Director → ME
31
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 11 - Secretary → ME
32
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 24 - Secretary → ME
33
PARTISTAFF EUROPE LTD
- 2024-10-04
15825634 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE