1
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2010-10-19 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
2
AMBASSADOR HOUSE INVESTMENTS LIMITED
08294491 61 Culver Grove, Stanmore, England
Active Corporate (5 parents)
Officer
2012-11-15 ~ 2015-12-17
IIF 58 - Director → ME
2012-11-15 ~ 2015-12-17
IIF 81 - Secretary → ME
3
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-14 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-12-14 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2013-11-29 ~ dissolved
IIF 21 - LLP Designated Member → ME
5
61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2020-11-03 ~ 2021-09-30
IIF 12 - Director → ME
Person with significant control
2020-11-03 ~ 2021-09-30
IIF 37 - Has significant influence or control → OE
6
CENTURY PARTNERS (NO 3) LIMITED
05848576 06817598, 05965962, 06771689Warning 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 Oak Tree Close, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-30 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
7
CENTURY PARTNERS NO 1 LIMITED
05965962 06817598, 06771664, 06771689Warning 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) 61 Culver Grove, Stanmore, England
Active Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 83 - Secretary → ME
8
CENTURY PARTNERS NO 2 LIMITED
06817598 06771664, 05965962, 06771689Warning 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) 47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-12 ~ dissolved
IIF 63 - Director → ME
9
CENTURY PARTNERS NO 4 LIMITED
06771689 06817598, 06771664, 05965962Warning 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) Kapman, 61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 64 - Director → ME
2009-03-04 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTURY PARTNERS NO 5 LIMITED
06771664 06817598, 05965962, 06771689Warning 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) Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ dissolved
IIF 62 - Director → ME
2009-02-09 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
11
10 Oak Tree Close, Stanmore, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
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
12
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-18 ~ 2017-11-15
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
13
61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-03-24 ~ dissolved
IIF 49 - LLP Designated Member → ME
14
10 Oak Tree Close, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2017-01-23 ~ now
IIF 4 - Director → ME
2017-01-23 ~ now
IIF 82 - Secretary → ME
15
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2011-08-19 ~ 2017-11-15
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-11-15
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
16
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2016-08-04 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
61 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2012-07-13 ~ now
IIF 13 - LLP Designated Member → ME
18
10 Oak Tree Close, Stanmore, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-12-08 ~ now
IIF 70 - Secretary → ME
19
61 Culver Grove, Stanmore
Active Corporate (11 parents)
Officer
2014-12-09 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
20
Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2012-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
4/5 Loveridge Mews, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ dissolved
IIF 67 - Director → ME
22
4-5 Loveridge Mews, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ dissolved
IIF 56 - LLP Designated Member → ME
23
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-02 ~ 2026-01-01
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control → OE
24
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 48 - Has significant influence or control → OE
25
251 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 54 - LLP Designated Member → ME
26
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
27
The Priestly, 42 Abbots Lane, Kenley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ dissolved
IIF 61 - Director → ME
28
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
Active Corporate (6 parents)
Officer
2011-11-10 ~ now
IIF 1 - Director → ME
1998-12-10 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 25 - Has significant influence or control → OE
29
LONDON INVESTMENTS (UK) LIMITED
06439047 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-05-02 ~ 2011-07-04
IIF 59 - Director → ME
30
The Priestly, 42 Abbots Lane, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ dissolved
IIF 52 - LLP Designated Member → ME
31
MINMAR (929) LIMITED
07124950 06780673, 06689215, 07013509Warning 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) Chantrey Vellacott Dfk, 20 Brunswick Place, Southampton
Dissolved Corporate (12 parents)
Officer
2010-10-15 ~ 2010-11-29
IIF 65 - Director → ME
32
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-01 ~ dissolved
IIF 24 - LLP Designated Member → ME
33
61 Culver Grove, Middlesex, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-27 ~ now
IIF 75 - LLP Designated Member → ME
34
61 Culver Grove, Stanmore, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-29 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2019-08-29 ~ 2021-09-10
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Kapman, 61 Culver Grove, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-12-09 ~ dissolved
IIF 51 - LLP Designated Member → ME
36
61 Culver Grove, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ 2019-11-01
IIF 20 - LLP Designated Member → ME
37
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2010-11-22 ~ now
IIF 14 - LLP Designated Member → ME
38
8608-862 Garratt Lane, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-24 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
39
Kapman Accountants, 61 Culver Grove, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
40
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (6 parents)
Officer
2011-10-21 ~ now
IIF 3 - Director → ME
1999-05-24 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-08-29
IIF 27 - Has significant influence or control → OE
41
61 Culver Grove, Stanmore, England
Active Corporate (3 parents)
Officer
2025-04-14 ~ now
IIF 7 - Director → ME
42
Kapman, 61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2013-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
43
61 Culver Grove, Stanmore, England
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 35 - Has significant influence or control → OE
44
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-18 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-10-18 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
45
3 Thistlecroft, Houghton Le Spring, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2010-03-25 ~ 2010-11-18
IIF 66 - Director → ME
2010-03-25 ~ 2010-11-18
IIF 80 - Secretary → ME
46
61 Culver Grove, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2017-02-21 ~ 2017-02-22
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-02-21 ~ 2017-02-22
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-02 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
61 Culver Grove, Stanmore, Middlesex
Active Corporate (3 parents)
Officer
2015-03-06 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
49
61 Culver Grove, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-04 ~ now
IIF 77 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 78 - Has significant influence or control → OE