1
15 Sloane Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-24 ~ dissolved
IIF 12 - Director → ME
2
327 CITY ROAD MANAGEMENT LIMITED
05260573 325 City Road, London
Active Corporate (7 parents)
Officer
2013-11-12 ~ now
IIF 17 - Director → ME
3
11 Redan House, 23 Redan Place, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-24 ~ 2019-07-22
IIF 11 - Director → ME
4
5 MOAT STREET PROPCO LIMITED - now
2nd Floor 107 Cheapside, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 5 - Director → ME
5
Flat A, 327 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
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
AGHOCO 1572 LIMITED
- 2017-09-07
10892049 10898016, 10755276, 13015392Warning 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) 42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-09-07 ~ 2022-02-16
IIF 26 - Director → ME
7
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 14 - Director → ME
8
107 Cheapside, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2023-01-10 ~ now
IIF 13 - Director → ME
9
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2021-08-06 ~ 2022-02-16
IIF 22 - Director → ME
10
22b Brudenell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-05 ~ 2022-02-16
IIF 25 - Director → ME
12
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ 2022-02-11
IIF 23 - Director → ME
13
325 City Road, London, England
Active Corporate (1 parent)
Officer
2016-08-27 ~ now
IIF 37 - Director → ME
IIF 1 - Director → ME
2016-08-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2022-04-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
14
Al Hana, Quarrywood Road, Marlow, England
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
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
15
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-03 ~ 2022-02-16
IIF 4 - Director → ME
16
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-06-18 ~ 2022-03-11
IIF 6 - Director → ME
17
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-12-13 ~ 2022-02-11
IIF 24 - Director → ME
18
5th Floor 42 Berners Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-11-20 ~ 2022-03-11
IIF 9 - Director → ME
19
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2019-11-20 ~ 2022-03-11
IIF 10 - Director → ME
20
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 8 - Director → ME
21
5th Floor 42 Berners Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ 2022-03-11
IIF 7 - Director → ME
22
25 Great Pulteney Street, 3rd Floor, London
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2022-02-16
IIF 27 - Director → ME
23
2nd Floor 107 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-26 ~ now
IIF 29 - LLP Designated Member → ME
24
2nd Floor 107 Cheapside, London, England
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 28 - LLP Designated Member → ME
25
3rd Floor 86-90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2024-02-27 ~ now
IIF 19 - Director → ME
26
ST. PIER GROUP LIMITED
- 2018-10-25
08311909STPNEWCO 2 LIMITED - 2012-12-04
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2018-10-10 ~ 2022-02-16
IIF 3 - Director → ME
27
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2018-10-10 ~ 2022-02-16
IIF 2 - Director → ME
28
42 Berners Street, 5th Floor, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-20 ~ 2022-02-11
IIF 21 - Director → ME
29
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 16 - Director → ME
30
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 18 - Director → ME
31
2nd Floor 107 Cheapside, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 15 - Director → ME