1
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-04 ~ now
IIF 60 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 28 - Has significant influence or control → OE
2019-10-04 ~ 2019-10-04
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHWOOD PARK RESIDENTIAL LIMITED
13580084 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 61 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVIRAM GROUP LIMITED - now
SHAVIRAM ALEXANDER LIMITED
- 2025-02-27
14510784 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-28 ~ 2024-12-10
IIF 51 - Director → ME
4
BUTTON REALISATIONS LIMITED - now
BUTONIA (LONDON) LIMITED
- 2014-04-28
00232622 Eagle 1 80 St Albans Road, Watford
Dissolved Corporate (10 parents)
Officer
~ 2002-07-15
IIF 99 - Director → ME
5
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-18 ~ 2024-12-10
IIF 94 - Director → ME
Person with significant control
2017-07-18 ~ 2019-10-18
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 83 - Director → ME
Person with significant control
2017-03-04 ~ 2019-10-18
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Leeming Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 55 - Director → ME
8
3 Leeming Road, Borehamwood, England
Active Corporate (3 parents)
Officer
2022-12-12 ~ now
IIF 54 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Leeming Road, Borehamwood, England
Active Corporate (3 parents)
Officer
2009-08-03 ~ 2011-02-08
IIF 98 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-05 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-05 ~ 2019-04-04
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
OLD KENT ROAD REGENERATION LIMITED
11330498 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-26 ~ now
IIF 59 - Director → ME
12
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-19 ~ 2024-12-10
IIF 97 - Director → ME
Person with significant control
2017-07-19 ~ 2019-10-18
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2016-08-26 ~ 2024-12-10
IIF 90 - Director → ME
Person with significant control
2016-08-26 ~ 2019-10-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents, 22 offsprings)
Officer
2016-05-06 ~ 2024-12-10
IIF 86 - Director → ME
Person with significant control
2016-05-06 ~ 2019-10-18
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
SHAVIRAM ANDROMEDA FINANCE LIMITED
- now 11880681SHAVIRAM HOLDINGS FINANCE LIMITED
- 2020-10-07
11880681 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 82 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 30 - Has significant influence or control → OE
16
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2016-10-07 ~ 2024-12-10
IIF 92 - Director → ME
Person with significant control
2016-10-07 ~ 2019-11-05
IIF 26 - Has significant influence or control → OE
17
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-26 ~ 2024-12-10
IIF 46 - Director → ME
18
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 3 - Has significant influence or control → OE
19
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-26 ~ 2024-12-10
IIF 95 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 29 - Has significant influence or control → OE
20
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-01 ~ 2024-12-10
IIF 49 - Director → ME
21
SHAVIRAM BECKENHAM LIMITED
- now 11686375SHAVIRAM NASH MILLS LIMITED
- 2019-06-10
11686375 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 74 - Director → ME
22
SHAVIRAM BETA FINANCE LIMITED
11880760 12079221, 11881524, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 76 - Director → ME
23
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 75 - Director → ME
24
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-30 ~ 2024-12-10
IIF 43 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 6 - Has significant influence or control → OE
25
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 36 - Director → ME
26
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-26 ~ 2024-12-10
IIF 37 - Director → ME
27
CENTURY COURT DEVELOPMENTS LTD
- 2017-04-07
10504547 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2017-04-06 ~ 2024-12-10
IIF 93 - Director → ME
Person with significant control
2017-04-06 ~ 2019-10-18
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-26 ~ 2024-12-10
IIF 52 - Director → ME
29
SHAVIRAM DELTA FINANCE LIMITED
11881222 11880760, 11881524, 12079221Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ 2024-12-10
IIF 77 - Director → ME
30
SHAVIRAM APSLEY LIMITED
- 2018-12-11
11686400 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-20 ~ 2024-12-10
IIF 65 - Director → ME
Person with significant control
2018-11-20 ~ now
IIF 11 - Has significant influence or control → OE
31
SHAVIRAM EPSILON FINANCE LIMITED
11881436 First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ 2019-08-08
IIF 66 - Director → ME
32
SHAVIRAM ETA FINANCE LIMITED
12079221 11880760, 11881524, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 39 - Director → ME
33
SHAVIRAM DEVELOPMENT LIMITED
- 2021-02-01
09569986 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (7 parents)
Officer
2015-04-30 ~ 2024-12-10
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-03
IIF 13 - Right to appoint or remove directors → OE
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
34
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-21 ~ 2024-12-10
IIF 80 - Director → ME
35
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 78 - Director → ME
36
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-10 ~ 2024-12-10
IIF 96 - Director → ME
Person with significant control
2017-07-10 ~ 2019-10-18
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SELDEN HOLDINGS LIMITED
- 2016-01-15
09921002 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2016-01-14 ~ 2024-12-10
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-03 ~ 2024-12-10
IIF 40 - Director → ME
39
Suites 7b And 8b 50 Town Range, Po Box 472, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2019-10-18 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
40
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 71 - Director → ME
41
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 70 - Director → ME
42
SHAVIRAM LAMBDA FINANCE LIMITED
12139206 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ 2024-12-10
IIF 72 - Director → ME
43
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-06-24 ~ 2024-12-10
IIF 69 - Director → ME
44
Farley Court, First Floor Offices Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ 2024-12-10
IIF 68 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 4 - Has significant influence or control → OE
45
First Floor Offices, Farley Court Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-12-02 ~ 2024-12-10
IIF 38 - Director → ME
46
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 62 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 31 - Has significant influence or control → OE
47
SHAVIRAM OMICRON FINANCE LIMITED
13330358 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-13 ~ 2024-12-10
IIF 42 - Director → ME
48
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2017-12-20 ~ 2024-12-10
IIF 84 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 24 - Has significant influence or control → OE
49
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2017-03-04 ~ 2024-12-10
IIF 85 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 23 - Has significant influence or control → OE
50
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-19 ~ 2024-12-10
IIF 45 - Director → ME
51
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2018-03-07 ~ 2024-12-10
IIF 64 - Director → ME
Person with significant control
2018-03-07 ~ 2020-05-14
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
52
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2018-07-10 ~ 2024-12-10
IIF 89 - Director → ME
Person with significant control
2018-07-10 ~ 2020-05-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
SHAVIRAM SILBURY RESIDENTIAL LIMITED - now
SHAVIRAM CAVENHAM LIMITED
- 2025-02-19
15435939 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-23 ~ 2024-12-10
IIF 44 - Director → ME
54
SHAVIRAM CHELMSFORD LIMITED
- 2021-02-16
12940909 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-09 ~ 2024-12-10
IIF 41 - Director → ME
55
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2014-12-31 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
56
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Officer
2015-08-05 ~ now
IIF 57 - Director → ME
57
PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED
- 2019-07-22
11891790 12434674, 11593706, 12733852Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (8 parents)
Officer
2019-06-18 ~ 2024-12-10
IIF 67 - Director → ME
58
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (4 parents)
Officer
2020-08-05 ~ now
IIF 58 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 5 - Has significant influence or control → OE
59
SHAVIRAM THETA FINANCE LIMITED
12079113 11880760, 11881524, 12079221Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ 2024-12-10
IIF 73 - Director → ME
60
First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-19 ~ 2024-12-10
IIF 79 - Director → ME
61
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-03 ~ 2024-12-10
IIF 50 - Director → ME
62
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (6 parents)
Officer
2016-12-08 ~ 2024-12-10
IIF 88 - Director → ME
Person with significant control
2016-12-08 ~ 2019-10-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-04 ~ 2024-12-10
IIF 53 - Director → ME
64
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-27 ~ 2024-12-10
IIF 47 - Director → ME
65
Farley Court Allsop Place, First Floor Offices, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2024-12-10
IIF 35 - Director → ME
66
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-31 ~ 2024-12-10
IIF 48 - Director → ME
67
SHAVIRAM ZETA FINANCE LIMITED
11881524 11880760, 12079221, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ 2024-12-10
IIF 81 - Director → ME
68
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-28 ~ now
IIF 63 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE