1
2911 HOLDINGS LTD
- now 16803931 10035591, 14656994, 11722247Warning 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)UK FGP HOLDINGS LIMITED
- 2025-11-24
16803931 Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-22 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents)
Officer
2022-09-08 ~ 2025-12-01
IIF 23 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
27 Herongate Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
EVEREST INTERNATIONAL DEVELOPMENTS LTD
10707437 24-25 Albion Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-14
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 22 - Director → ME
6
SALT DISTRIBUTORS (UK) LTD
- 2016-10-11
10211789 27 Herongate Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
HYDE PARK PRIVATE FINANCE LIMITED
- now 11855686 Printing House, 66 Lower Road, Harrow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-08 ~ 2023-04-25
IIF 26 - Director → ME
8
KAY & CO PREMIER MANAGEMENT LTD
07329096 24-25 Albion Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-28 ~ dissolved
IIF 9 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
9
KAY & CO PRIVATE FINANCE LIMITED
- now 04914767LONDON LIVING PUBLICATIONS LIMITED
- 2009-12-16
04914767 24-25 Albion Street, London
Dissolved Corporate (3 parents)
Officer
2003-09-30 ~ dissolved
IIF 28 - Director → ME
IIF 10 - Director → ME
2003-09-30 ~ dissolved
IIF 41 - Secretary → 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
10
LONDON MANAGEMENT CENTRE LIMITED - now
LONDON MANAGEMENT CENTRE PLC
- 2018-03-23
03111975 05241262, 05242432, 05242436Warning 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) 88-92 Seymour Place, London
Active Corporate (8 parents, 1 offspring)
Officer
1997-03-31 ~ 1998-06-23
IIF 29 - Director → ME
1995-10-04 ~ 1998-06-23
IIF 42 - Secretary → ME
11
Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-30 ~ now
IIF 21 - Director → ME
IIF 31 - Director → ME
12
Aston House, Cornwall Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
OASTCROWN HOLDINGS LIMITED
- now 06722229KAY & CO COMMERCIAL LIMITED
- 2019-01-31
06722229 24/25 Albion Street, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2008-10-13 ~ dissolved
IIF 25 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Aston House, Cornwall Avenue, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
1998-05-18 ~ now
IIF 8 - Director → ME
~ now
IIF 30 - Director → ME
~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-24 ~ 2017-11-24
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
16
First Floor, 244 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-18 ~ dissolved
IIF 35 - Director → ME
17
Aston House, Cornwall Avenue, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-12 ~ now
IIF 20 - Director → ME
18
24-25 Albion Street, London
Dissolved Corporate (3 parents)
Officer
2000-02-03 ~ dissolved
IIF 38 - Director → ME
2000-02-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE