1
Unit 217 Harbour Yard, Chelsea Harbour, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-06-23 ~ 2018-01-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
17 Stanhope Mews South, London, England
Active Corporate (1 parent)
Officer
2024-02-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
AETREUM INVESTMENT MANAGEMENT LIMITED
- 2023-10-05
11850018 17 Stanhope Mews South, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 29 - Has significant influence or control → OE
4
AETREUM ASSET MANAGEMENT LIMITED
11087759 124 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 23 - Has significant influence or control → OE
5
FOSS BNK HOLDING LIMITED
- 2022-02-21
13143991 124 City Road, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2021-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 24 - Has significant influence or control → OE
6
124 City Road, London, England
Active Corporate (3 parents)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
7
AETREUM RISK MANAGEMENT LIMITED
12140529 124 City Road, London, England
Active Corporate (2 parents)
Officer
2019-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-06 ~ now
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
IIF 21 - Right to appoint or remove directors → OE
8
AETREUM NORTH LIMITED
- 2021-10-07
13200280 124 City Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 20 - Has significant influence or control → OE
9
124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 22 - Has significant influence or control → OE
10
124 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 25 - Has significant influence or control → OE
11
28 Esplanade, St. Helier, United Kingdom
Registered Corporate (4 parents)
Beneficial owner
2022-01-14 ~ 2022-12-20
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
12
124-128 City Road, London, England
Active Corporate (3 parents)
Officer
2026-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
44 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2018-06-20 ~ 2023-05-19
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
14
124 City Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-03 ~ 2018-12-31
IIF 14 - Director → ME
15
SPA GARDENS INVESTMENTS LIMITED
10498138 Flat 5 29 Bramham Gardens, London, England
Active Corporate (4 parents)
Officer
2017-07-18 ~ now
IIF 13 - Director → ME
16
C/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 18 - Director → ME
17
6 Chesterfield Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-01 ~ dissolved
IIF 19 - Director → ME
18
STUDIO 1976 LIMITED
16207737 16369230, 05410621, 15786986Warning 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) 17 Stanhope Mews South, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 9 - Director → ME
19
VALLEY RIDGE HOLDINGS LTD
- now 10513162MASONS QUARRY INVESTMENT CO LTD
- 2020-10-29
10513162 40 George Street, London, England
Active Corporate (5 parents)
Officer
2018-09-25 ~ 2023-06-06
IIF 16 - Director → ME
20
17 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
21
17 Stanhope Mews South, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE