1
6 Duke Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
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
2
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolved
IIF 58 - Director → ME
3
BPG GRACECHURCH CENTRAL HOLDING LIMITED
14793448 33 Sackville Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2023-04-11 ~ now
IIF 29 - Director → ME
4
33 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-07-03 ~ now
IIF 25 - Director → ME
5
CHARTWELL 2023 PROPERTY LIMITED
14726140 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2023-03-13 ~ now
IIF 54 - Director → ME
6
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
2019-07-25 ~ 2023-02-23
IIF 59 - Director → ME
7
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolved
IIF 8 - Director → ME
8
33 Sackville Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 40 - Director → ME
9
GALAXY 51 LIMITED
13278151 16946858, 10704044, 08957382Warning 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) 33 Sackville Street, London, England
Active Corporate (8 parents)
Officer
2021-03-19 ~ now
IIF 24 - Director → ME
10
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 30 - Director → ME
11
33 Sackville Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-08-04 ~ now
IIF 47 - Director → ME
12
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 44 - Director → ME
13
JUPITER 33 LIMITED
11369321 16486975, 08406614, 16754548Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2018-05-17 ~ now
IIF 28 - Director → ME
14
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2021-10-11 ~ 2023-02-16
IIF 12 - Director → ME
15
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 43 - Director → ME
16
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 26 - Director → ME
17
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2023-07-19
IIF 17 - Director → ME
18
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2023-07-19
IIF 14 - Director → ME
19
33 Sackville Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 46 - Director → ME
21
MARS 2021 LTD
13244399 14177429, 12255462, 14954092Warning 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) 33 Sackville Street, London, England
Active Corporate (5 parents)
Officer
2021-03-04 ~ now
IIF 45 - Director → ME
22
MARS 99 LIMITED
11254106 10644791, 12255462, 10996046Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2018-03-14 ~ now
IIF 52 - Director → ME
23
MERCURY 2 LIMITED
11894616 13925213, SC491029, 11620910Warning 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) 6 Duke Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 18 - Director → ME
24
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 10 - Director → ME
25
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 9 - Director → ME
26
33 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 53 - Director → ME
27
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 51 - Director → ME
28
NEPTUNE 37 LTD
13120888 08229362, 09535967, 11410757Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-08 ~ dissolved
IIF 13 - Director → ME
29
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ dissolved
IIF 7 - Director → ME
30
33 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 49 - Director → ME
31
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ now
IIF 39 - Director → ME
32
Unit 6 Agricultural Hall, Skirsgill Lane, Penrith, Cumbria
Active Corporate (3 parents)
Officer
2021-03-08 ~ 2022-04-08
IIF 6 - Director → ME
Person with significant control
2021-03-08 ~ now
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
33
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ 2022-04-08
IIF 19 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
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
34
SATURN 1 LIMITED
10487217 14403648, 11969110, 05550402Warning 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) 6 Duke Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 15 - Director → ME
35
33 Sackville Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ now
IIF 36 - Director → ME
36
33 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-04-19 ~ now
IIF 37 - Director → ME
37
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 31 - Director → ME
38
33 Sackville Street, London, England
Active Corporate (4 parents, 21 offsprings)
Officer
2015-01-27 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SAV DEVELOPMENT SACKVILLE LIMITED
16582584 33 Sackville Street, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-15 ~ now
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 - Right to appoint or remove directors → OE
40
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2015-01-06 ~ now
IIF 48 - Director → ME
41
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 38 - Director → ME
42
33 Sackville Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-12 ~ now
IIF 42 - Director → ME
43
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 27 - Director → ME
44
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 41 - Director → ME
45
SAV NOTTING HILL HOLDCO LIMITED
16565732 33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 33 - Director → ME
46
CHARTWELL 2023 HOLDING LIMITED
- 2025-04-30
14726002 33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 50 - Director → ME
47
SIRIUS 2021 LIMITED
13356287 11513558, 15762677, 11534350Warning 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) 33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2021-04-26 ~ now
IIF 32 - Director → ME
48
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 56 - Director → ME
49
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 35 - Director → ME
50
Insolvency (Case 1) In administration
Administration started on 2023-02-22
2nd Floor, 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2013-09-09 ~ 2013-09-27
IIF 22 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-16
Dissolved on 2023-09-29
45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-23 ~ 2013-09-27
IIF 23 - Director → ME
52
VENUS 1 LIMITED
- now 12109504 SC237379, 03330078, SC237380Warning 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) 6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-07-17 ~ dissolved
IIF 16 - Director → ME
53
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 57 - Director → ME