1
Communication House, Victoria Avenue, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-03 ~ now
IIF 4 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) In administration
Administration started on 2020-10-07 during the appointment or period of control
Administration ended on 2022-10-06 during the appointment or period of control
2nd Floor 110, Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2020-05-11 ~ dissolved
IIF 24 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 7 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ 2022-01-14
IIF 23 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
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
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-30 ~ 2024-04-04
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
7
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-11 ~ dissolved
IIF 25 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 17 - LLP Designated Member → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-07-07 ~ now
IIF 15 - LLP Member → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-04 ~ 2023-11-21
IIF 26 - LLP Designated Member → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-12 ~ 2025-04-22
IIF 10 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
PALMS INVESTMENTS LIMITED
- now 11878654BABAI INVESTMENTS LIMITED
- 2019-03-19
11878654 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06 during the appointment or period of control
Due to be dissolved on 2025-12-26 during the appointment or period of control
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRI CAPITAL EC LIMITED
14719959 16739155, 16290056, 14054173Warning 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) Amshold Group Ltd, Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-09 ~ now
IIF 6 - Director → ME
17
Amshold House, Goldings Hill, Loughton, Essex, England
Active Corporate (8 parents)
Officer
2023-08-22 ~ now
IIF 22 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-13 ~ 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