1
130 TABERNACLE STREET INVESTMENT LIMITED
16443853 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-09 ~ now
IIF 3 - Director → ME
2
6 Rose Joan Mews, London, England
Active Corporate (6 parents)
Officer
2021-01-13 ~ 2021-03-16
IIF 30 - Director → ME
3
13-14 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 13 - Director → ME
4
Flat 4 66 Maresfield Gardens, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2022-03-11 ~ now
IIF 20 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2019-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-21 ~ now
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
6
43 Manchester Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2023-06-13 ~ now
IIF 18 - Director → ME
7
EG INVESTMENT NO. 2 HOLDINGS LIMITED
15889457 16839532, 16064743, 16850228Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-09 ~ now
IIF 4 - Director → ME
8
13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-02 ~ now
IIF 12 - Director → ME
9
EG INVESTMENTS NO. 5 HOLDINGS LIMITED
16280998 16441470, 16064743, 16850228Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
10
EG INVESTMENTS NO. 6 HOLDINGS LIMITED
16441470 16839532, 16850228, 16064743Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-09 ~ now
IIF 6 - Director → ME
11
EG INVESTMENTS NO. 8 HOLDINGS LIMITED
16839532 16441470, 16850228, 16064743Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-07 ~ now
IIF 9 - Director → ME
12
EG INVESTMENTS NO. 9 HOLDINGS LIMITED
16850228 16839532, 16064743, 16441470Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-12 ~ now
IIF 17 - Director → ME
13
EG INVESTMENTS NO.7 HOLDINGS LIMITED
16680937 16839532, 16064743, 16850228Warning 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) 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 2 - Director → ME
14
FINSBURY HOUSE INVESTMENT LIMITED
16850225 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME
15
GREAT TOWER STREET APARTMENTS LIMITED
16287306 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 5 - Director → ME
16
GREAT TOWER STREET INVESTMENTS LIMITED
16282101 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-27 ~ now
IIF 11 - Director → ME
17
Flat 4 66 Maresfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 28 - Director → ME
18
Flat 4 66 Maresfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 27 - Director → ME
19
Flat 4 66 Maresfield Gardens, London, England
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 19 - Director → ME
2021-11-15 ~ now
IIF 31 - Secretary → ME
20
Flat 4 66 Maresfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 26 - Director → ME
21
Flat 4 66 Maresfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 25 - Director → ME
22
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-01 ~ dissolved
IIF 23 - Director → ME
23
Flat 4 66 Maresfield Gardens, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-03-11 ~ now
IIF 21 - Director → ME
24
201 Haverstock Hill, C/o Fkgb, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 24 - Director → ME
25
OVERLAND HOUSE INVESTMENT LIMITED
15513225 13-14 Welbeck Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
26
PICKWICK - REGENT INVESTMENT LIMITED
16852178 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 15 - Director → ME
27
SHAMIR EATOS INVESTMENTS LIMITED
15512920 13-14 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 16 - Director → ME
28
TL MANAGEMENT & DEVELOPMENTS LIMITED
11841672 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-22 ~ dissolved
IIF 22 - Director → ME
29
WESTBOURNE GROVE INVESTMENTS LIMITED
16687785 13-14 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 14 - Director → ME