1
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-02 ~ now
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
2
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
First Floor 61 Princelet Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-05 ~ 2015-01-30
IIF 1 - LLP Member → ME
4
Flat 18, Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 24 - Director → ME
2017-09-15 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-09-15 ~ 2017-09-18
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE KENSINGTON DENTAL SPA LIMITED
- 2016-04-08
07565408 18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 25 - Director → ME
2012-04-30 ~ 2016-04-28
IIF 43 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
10
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 11 - Director → ME
11
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 5 - Director → ME
13
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
14
19 Stott Close, London, England
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 3 - Director → ME
17
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-21 ~ 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
18
PPNL SPV B38 - 1 LIMITED
10024571 09966295, 09917878, 09879636Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 15 - Director → ME
19
PPNL SPV B38 LIMITED
10024565 09879057, 09966626, 09966628Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 13 - Director → ME
20
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2021-05-14 ~ now
IIF 28 - Right to appoint or remove members → OE
22
21 Kensington High Street, Kensington, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 9 - Director → ME
23
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ 2025-04-22
IIF 7 - Director → ME
25
19 Stott Close, Wandsworth, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE