1
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2025-06-09 ~ now
IIF 42 - Director → ME
2024-10-28 ~ 2024-12-04
IIF 1 - Director → ME
Person with significant control
2025-06-09 ~ 2025-06-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-28 ~ 2024-11-13
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 41 - Director → ME
2024-09-09 ~ 2024-12-04
IIF 9 - Director → ME
2025-06-09 ~ 2025-06-09
IIF 2 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2024-09-09 ~ 2024-11-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLE HILL 107 LTD
16061011 06900160, 09864860, 06900140Warning 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) Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Millennium Business Centre, 3 Humber Road, London, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 15 - Director → ME
9
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 14 - Director → ME
10
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-27 ~ 2026-01-01
IIF 7 - Director → ME
2024-02-15 ~ 2025-05-15
IIF 18 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
FORMERT PROPERTY AND INVESTMENT CO. LIMITED
00670651 55 Beechfield Road, London, England
Dissolved Corporate (8 parents)
Officer
2024-10-10 ~ 2024-12-04
IIF 20 - Director → ME
12
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 38 - Director → ME
Person with significant control
2023-11-30 ~ 2024-11-13
IIF 35 - Ownership of shares – 75% or more → OE
13
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-14 ~ 2024-11-13
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (1 parent, 9 offsprings)
Officer
2024-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-10 ~ 2024-12-04
IIF 19 - Director → ME
2025-06-09 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-10 ~ 2024-11-13
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Office 3.11 Henry Wood House, 4-5 Langham Place, London, England
Active Corporate (2 parents)
Officer
2024-01-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-16 ~ 2024-11-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 4 - Director → ME
19
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
20
C/o 24a Lingwood Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2025-05-15
IIF 17 - Director → ME
2025-11-27 ~ 2026-01-01
IIF 8 - Director → ME
Person with significant control
2024-02-15 ~ 2025-05-28
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
21
4-5 Langham Place, Office 3.11 Henry Wood House, London, England
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-16 ~ 2026-02-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE