1
3rd Floor 114a Cromwell Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-23 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2026-01-23 ~ now
IIF 12 - Has significant influence or control → OE
2
CSP PROPERTY CONSULTANTS LIMITED
07858970 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-24 ~ dissolved
IIF 10 - Director → ME
3
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-19 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
4
NEWCO0824 LIMITED
- 2024-11-08
15890679 08364332, 09826775, 11143722Warning 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) Clearwater House, 4-7 Manchester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-28 ~ 2025-05-19
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
27 Beak Street, Carnaby, London, England
Active Corporate (14 parents)
Officer
2008-04-01 ~ 2010-01-27
IIF 1 - LLP Designated Member → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-02 ~ now
IIF 3 - LLP Designated Member → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 5 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEWCO0824 LIMITED
- now 08364332 15890679, 09826775, 11143722Warning 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) Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE