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 27 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - 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 13 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 44 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 49 - 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 30 - Director → ME
2024-11-18 ~ now
IIF 70 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - 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 21 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 62 - 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 28 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 1 - Director → ME
2025-10-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 31 - Director → ME
2024-09-10 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
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
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 29 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 14 - Director → ME
2018-07-09 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 51 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 15 - Director → ME
2018-07-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 50 - 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 3 - Director → ME
12
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 10 - 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 25 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 41 - Secretary → ME
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 23 - Director → ME
2017-03-16 ~ now
IIF 46 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 64 - Has significant influence or control → OE
15
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 6 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 26 - Director → ME
2022-05-20 ~ now
IIF 71 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 48 - Secretary → ME
Person with significant control
2022-05-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
2017-03-16 ~ 2021-01-01
IIF 66 - Has significant influence or control → OE
16
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 11 - Director → ME
2025-07-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 16 - Director → ME
2019-08-20 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 52 - 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 60 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
IIF 59 - 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 19 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - 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 76 - Director → ME
2025-06-01 ~ now
IIF 75 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 35 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 79 - Secretary → ME
2025-06-01 ~ now
IIF 80 - Secretary → ME
Person with significant control
2025-06-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
2025-02-07 ~ 2025-06-01
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 78 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 8 - Director → ME
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 12 - Director → ME
2025-08-11 ~ now
IIF 38 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 18 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 54 - Right to surplus assets - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
IIF 54 - 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 9 - Director → ME
26
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 24 - Director → ME
2022-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 63 - 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 4 - Director → ME
2024-02-01 ~ now
IIF 5 - 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 20 - Director → ME
2017-10-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 61 - Has significant influence or control → OE
29
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 22 - Director → ME
2017-09-07 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 65 - 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 17 - Director → ME
31
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 69 - Secretary → ME
32
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 40 - 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 7 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE