1
122 COPSE HILL CONSTRUCTION LTD
- now 10199245SPARE 119 LTD - 2017-03-23
79a Grapes House High Street, Esher, England
Active Corporate (5 parents)
Officer
2019-01-29 ~ 2024-10-28
IIF 15 - Director → ME
2
VISU VERUM MARKETING LTD - 2016-06-07
4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-07 ~ 2020-11-03
IIF 22 - Director → ME
3
Pentax House Saashiv & Co., South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 4 - Director → ME
4
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, England
Active Corporate (6 parents)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
5
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 9 - Director → ME
6
Pentax House Saashiv&co, South Hill Avenue, South Harrow, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-15 ~ 2025-05-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
Pentax House Saashiv & Co. South Hill Avenue, South Harrow, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 8 - Director → ME
8
Pentax House Saashiv & Co, South Hill Avenue, South Harrow, Harrow, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-01-26 ~ dissolved
IIF 6 - Director → ME
9
Grapes House, 79a High Street, Esher, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-04-02
IIF 29 - Director → ME
10
3 Trebeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-11 ~ dissolved
IIF 5 - Director → ME
11
Kings Court 559a Kings Road, Fulham, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ 2021-06-15
IIF 25 - Director → ME
12
3a Trebeck Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-09 ~ now
IIF 16 - Director → ME
13
SPARE 126 LTD
- 2019-01-15
11734863 11803417, 10855148, 09154252Warning 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) 79a Grapes House High Street, Esher, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2018-12-19 ~ 2024-10-28
IIF 14 - Director → ME
Person with significant control
2021-03-11 ~ 2021-11-05
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
26 Worsley Road, Frimley, Camberley, Surrey, England
Active Corporate (14 parents)
Officer
2025-03-27 ~ now
IIF 7 - Director → ME
15
KT13 PROPERTIES LTD
- 2023-11-08
13809453 Beechwood West, 11 Beechwood Avenue, Weybridge, Surrey, England
Active Corporate (1 parent, 9 offsprings)
Officer
2021-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-20 ~ 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
16
Beechwood West, 11 Beechwood Avenue, Weybridge, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME
17
THE NADLER KENSINGTON HOLDINGS LIMITED - 2020-02-04
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-09-30 ~ now
IIF 11 - Director → ME
18
THE NADLER KENSINGTON LIMITED - 2020-02-04
BASE2STAY KENSINGTON LIMITED - 2013-04-22
BASE2STAY LIMITED - 2007-05-16
WESTERN HERITABLE APARTCO LIMITED - 2005-12-21
WESTERN HERITABLE (SHELF NO.1) LIMITED - 2004-04-21
Pentax House Saashiv&co South Hill Avenue, South Harrow, Harrow, England
Active Corporate (20 parents)
Officer
2025-09-30 ~ now
IIF 10 - Director → ME
19
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents)
Officer
2022-09-09 ~ 2024-04-02
IIF 27 - Director → ME
20
VISU VERUM INVESTMENTS LTD
- now 09345887PANDORA HOUSE LTD - 2016-03-11
SPARE 112 LTD - 2015-06-10
79a Grapes House High Street, Esher, England
Active Corporate (10 parents, 4 offsprings)
Officer
2019-05-02 ~ 2024-05-22
IIF 20 - Director → ME
21
VISU VERUM MANAGEMENT LTD
- now 10810952VISU VERUM HOLDINGS LTD.
- 2020-01-28
10810952SPARE 122 LTD
- 2017-08-30
10810952 11734863, 10895527, 10855148Warning 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) C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-06-19 ~ 2024-10-28
IIF 19 - Director → ME
2017-08-18 ~ 2020-03-04
IIF 17 - Director → ME
22
VISU VERUM HOLD 101 LTD
- 2021-06-02
12815902 Kings Court, 559a Kings Road, Fulham, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-16 ~ dissolved
IIF 24 - Director → ME
23
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2021-10-13 ~ 2024-10-28
IIF 30 - Director → ME
24
559a Kings Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ 2025-02-06
IIF 31 - Director → ME
25
79a Grapes House High Street, Esher, England
Dissolved Corporate (3 parents)
Officer
2022-03-28 ~ dissolved
IIF 28 - Director → ME
26
SPARE 118 LTD
- 2017-01-18
09672126 10199245, 09248899, 09345714Warning 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) Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-11 ~ dissolved
IIF 18 - Director → ME
27
3a Trebeck Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-10-27 ~ dissolved
IIF 26 - Director → ME
28
Beechwood West, 11 Beechwood Avenue, Weybridge, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
29
WORKSHOP CONSULTING LTD - now
SPARE 117 LTD - 2016-10-01
Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-11-01 ~ 2020-11-03
IIF 23 - Director → ME
30
VISU VERUM DEVELOPMENTS LIMITED
- 2024-04-20
07928355INTERCON DEVELOPMENTS LIMITED - 2015-01-12
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (7 parents)
Officer
2017-05-05 ~ 2024-10-28
IIF 21 - Director → ME