1
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 4 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
3
487 BARKING ROAD RTM COMPANY LIMITED
08796113 Croft Chambers, 11 Bancroft, Hitchin, England
Active Corporate (6 parents)
Officer
2015-11-24 ~ 2026-01-08
IIF 2 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 7 - Director → ME
5
22 West Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
GILL ENTERPRISE CONSULTANCY LTD
10406745 31 Penny Brookes Street, London, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
142-143 Parrock Street, Gravesend, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
BRAKE & AXLE PARTS LTD
- 2003-01-30
04251221 142-143 Parrock Street, Gravesend, England
Active Corporate (8 parents)
Officer
2002-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-04 ~ 2018-12-27
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2024-01-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
GILLTRUST PROPERTY DEVELOPMENTS LIMITED
05045983 Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 28 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-25 ~ 2025-04-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
LONDON BONDS 1 LTD
- now 12294118 12456947, 08193095, 12456947Warning 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) 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 3 - Director → ME
12
THORNEY HEDGE LTD.
- 2024-12-20
12456947 6th Floor 60 Gracechurch Street, London, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2021-02-12 ~ 2025-10-13
IIF 12 - Director → ME
Person with significant control
2023-04-29 ~ 2024-03-26
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
LONDON BONDS LTD
- now 13220711 08193095, 12456947, 12294118Warning 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)LONDON CHELSEA GROUP LTD
- 2022-08-01
13220711LONDON CHELSEA HOLDINGS LTD
- 2021-02-27
13220711 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-02-24 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-02-12 ~ 2021-08-24
IIF 13 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 15 - Director → ME
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolved
IIF 14 - Director → ME
17
LONDON INCOME & GROWTH PLC
- 2021-09-10
13226935 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 16 - Director → ME
18
RAISEIFY LTD - 2020-10-29
6th Floor 60 Gracechurch Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-24 ~ 2022-06-23
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
IIF 18 - Right to appoint or remove directors → OE
19
LONDON RICHMOND REAL ESTATE LTD
- now 14344584 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2022-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
WHITEVILLE PROPERTY DEVELOPMENTS LTD
- now 04948962 B8 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (6 parents)
Officer
2003-10-30 ~ 2007-10-08
IIF 27 - Director → ME
22
YOUR CHOICE HOME IMPROVEMENT (KENT) LIMITED
11749509 45 Cordelia Street, London, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2022-04-06
IIF 26 - Director → ME
Person with significant control
2019-01-04 ~ 2022-04-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE