1
C/o Kroll Adisory Ltd. The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (12 parents)
Officer
2020-03-18 ~ 2020-08-19
IIF 60 - Director → ME
2019-01-10 ~ 2019-07-22
IIF 48 - Director → ME
Person with significant control
2019-01-10 ~ 2019-02-28
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
2
43-44 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-02-05 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
3
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ 2025-11-21
IIF 56 - Director → ME
Person with significant control
2019-04-30 ~ 2019-05-09
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
4
43-44 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-03 ~ 2020-12-21
IIF 32 - LLP Designated Member → ME
6
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ 2022-03-14
IIF 13 - Director → ME
7
Bagsy, The Refinery, 13 Radnor Walk, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2016-03-09
IIF 1 - Director → ME
8
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (5 parents)
Officer
2023-03-01 ~ 2025-01-28
IIF 59 - Director → ME
Person with significant control
2023-03-01 ~ 2025-01-28
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
9
23 Bray Road, Stoke D'abernon, Cobham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
C & P CAPITAL PARTNERS LTD
- now 07582751 Flat 3, 43 Leamington Road Villas, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-09-11
IIF 18 - Director → ME
11
18 Highwoods Avenue, East Sussex, Bexhill-on-sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 28 - Director → ME
2018-12-04 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 11 - Director → ME
13
Odeon House, 146 College Road, Harrow, England
Active Corporate (7 parents)
Officer
2020-11-17 ~ 2023-03-30
IIF 64 - Director → ME
14
18 Highwoods Avenue, Bexhill-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-04-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
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
15
COMPLETE PROPERTY MANAGEMENT SOUTH EAST LTD
11773505 3 The Barn Cottages, Barnhorn Road, Bexhill, Barnhorn Road, Bexhill-on-sea, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-01-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TRUSHELFCO (NO.1344) LIMITED - 1989-08-16
118b Old Brompton Road, London, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-05-30 ~ 2020-07-10
IIF 88 - Has significant influence or control → OE
17
FOUNDERS FIRST VENTURES LTD
- 2018-04-10
11240883 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2025-11-21
IIF 40 - Director → ME
18
First Floor 17-19 D'arblay Street, Soho, London, England
Active Corporate (5 parents)
Officer
2022-01-21 ~ 2025-11-20
IIF 9 - Director → ME
Person with significant control
2022-06-28 ~ 2025-12-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
First Floor 17-19 D'arblay Street, Soho, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-22 ~ 2025-09-17
IIF 8 - Director → ME
20
5 Shetland Court, Worthing, England
Dissolved Corporate (3 parents)
Officer
2018-11-20 ~ 2019-08-21
IIF 29 - Director → ME
2018-11-20 ~ 2019-08-21
IIF 77 - Secretary → ME
Person with significant control
2018-11-20 ~ 2019-08-21
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Studio Shoreditch Bsl, 77 East Road, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-11 ~ 2024-05-24
IIF 61 - Director → ME
22
First Floor 17-19 D'arblay St, Soho, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-18 ~ 2025-11-21
IIF 37 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
23
C/o King & Spalding International Llp, 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-06 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
24
Unit 7 Maple Park, Low Fields Avenue, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2018-06-07 ~ 2023-05-22
IIF 47 - Director → ME
25
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 69 - Director → ME
26
21 Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-26 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 86 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
JOHN GLOVER & ASSOCIATES LIMITED - 1996-04-01
HITMILL LIMITED - 1989-11-10
Unit 1 Montpelier Central, Station Road Montpelier, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-08 ~ 2025-11-17
IIF 35 - Director → ME
28
MECHANICAL & ELECTRICAL S.E LIMITED
11873426 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (2 parents)
Officer
2019-03-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
43-44 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-25 ~ dissolved
IIF 62 - Director → ME
2020-02-25 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
30
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-21 ~ 2023-01-12
IIF 14 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
31
PEARSQUARE LIMITED
- 2020-11-02
12784637 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 39 - Director → ME
32
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-03-23 ~ 2025-11-16
IIF 58 - Director → ME
33
Suite 3 First Floor Grove Chambers, 36 Green Lane, Wilmslow, England
Active Corporate (8 parents)
Officer
2021-07-19 ~ 2025-11-16
IIF 46 - Director → ME
34
PREVAYL HOLDINGS LIMITED - 2021-07-15
Moorfields 6 South Preston Office Village, Bamber Bridge, Preston
In Administration Corporate (8 parents)
Officer
2021-07-21 ~ 2025-11-16
IIF 45 - Director → ME
35
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-03-31 ~ 2025-11-21
IIF 31 - LLP Member → ME
Person with significant control
2020-03-31 ~ 2020-05-11
IIF 80 - Right to surplus assets - 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove members → OE
36
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-04 ~ now
IIF 74 - LLP Member → ME
Person with significant control
2020-05-04 ~ now
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 50 - Director → ME
38
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-05-01
IIF 44 - Director → ME
2015-08-24 ~ 2019-12-30
IIF 2 - Director → ME
39
Nyman Libson Paul Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-30 ~ 2021-11-24
IIF 17 - LLP Designated Member → ME
40
SPO OPERATING PARTNERS LLP
- 2021-07-01
OC433420 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2025-11-21
IIF 30 - LLP Member → ME
Person with significant control
2022-03-14 ~ now
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove members → OE
41
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-13 ~ 2025-11-21
IIF 57 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
42
Nyman Libson Paul, 124, Regina House, Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
43
STONEBRIDGE PRIVATE OFFICE LTD
- now 10535673JXC HOLDINGS LIMITED
- 2018-04-26
10535673 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 13 offsprings)
Officer
2016-12-21 ~ 2025-11-21
IIF 43 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
44
STONEBRIDGE PRIVATE PLATFORM LTD
- now 08196641VAU1T INVESTMENTS LIMITED
- 2013-06-28
08196641 Stonebridge Private Platform, The Refinery Radnor Walk, Chelsea, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
45
First Floor 17-19 D'arblay St, D'arblay Street, Soho, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-02 ~ 2025-01-24
IIF 19 - Director → ME
2025-01-24 ~ 2025-11-20
IIF 10 - Director → ME
46
8 Meads Road, Bexhill-on-sea, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
47
THE DECORATING COMPANY S.E. LIMITED
12898644 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE PLUMBING & HEATING COMPANY S.E. LTD
- now 09387572 28 Wilton Road, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
49
The Courtyard, 6-7 St Cross Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2020-05-12 ~ 2020-06-16
IIF 66 - Director → ME
50
C/o Begbies Traynor, 29th Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2022-01-14 ~ 2022-03-14
IIF 12 - Director → ME
51
TORQUE BRANDS GROUP LIMITED
- now 12537229ACRAMAN 1871 LIMITED
- 2020-05-14
12537229 12537238, 13158695, 13158625Warning 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) 10 Fleet Place, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2020-04-27 ~ 2022-03-09
IIF 65 - Director → ME
52
TORQUE BRANDS HOLDINGS LIMITED
- now 12537238ACRAMAN 1870 LIMITED
- 2020-05-14
12537238 13158650, 13158695, 13158625Warning 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) 10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-04-27 ~ dissolved
IIF 55 - Director → ME
53
20 Eversley Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 7 - Director → ME
54
ANNEXATION LIMITED
- 2020-06-26
12692837 124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-26 ~ 2022-03-09
IIF 51 - Director → ME
55
TRENDBOLD (JERMYN STREET) LIMITED
- now 12692574RECOGNISERS LIMITED
- 2020-07-03
12692574 124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-02 ~ 2022-03-09
IIF 53 - Director → ME
56
TRENDBOLD (OPERATIONS) LIMITED LIMITED
12763418 Regina House, 124 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-09-07 ~ 2022-03-09
IIF 63 - Director → ME
57
10 Fleet Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-19 ~ 2022-03-09
IIF 52 - Director → ME
58
Ground Floor, 25f Northcote Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-09-29 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
59
WORK IN FINANCE LIMITED
- 2014-03-11
08785807 Care Of: Work In Finance, 3rd Floor, 7 Hanover Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-01 ~ dissolved
IIF 3 - Director → ME
60
16 Great Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
61
11th Floor Centurion House, 129 Deansgate, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-21 ~ 2025-09-12
IIF 68 - Director → ME
62
Nyman Lisbon Paul Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2018-09-25 ~ now
IIF 71 - LLP Member → ME
Person with significant control
2018-09-25 ~ now
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2015-09-15 ~ 2025-11-21
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 84 - Ownership of shares – 75% or more → OE
64
TERRA QUANT TECHNOLOGIES LTD
- 2020-04-27
12456623 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-02-11 ~ 2025-11-21
IIF 36 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
65
JXC VENTURES (INVESTMENTS) LTD
- 2018-04-26
10274836 Nyman Libson Paul Regina House, 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2016-07-12 ~ 2025-11-21
IIF 42 - Director → ME