1
6 Duke Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolved
IIF 52 - 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 23 - Director → ME
4
33 Sackville Street, London, England
Active Corporate (6 parents)
Officer
2023-07-03 ~ now
IIF 19 - Director → ME
5
CHARTWELL 2023 PROPERTY LIMITED
14726140 33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2023-03-13 ~ now
IIF 48 - 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 53 - Director → ME
7
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-12 ~ dissolved
IIF 4 - Director → ME
8
33 Sackville Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 34 - Director → ME
9
GALAXY 51 LIMITED
13278151 16946858, 10704044, 16234393Warning 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 18 - Director → ME
10
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 24 - Director → ME
11
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 41 - Director → ME
12
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-28 ~ now
IIF 38 - Director → ME
13
JUPITER 33 LIMITED
11369321 08406614, 16486975, 10282369Warning 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 22 - Director → ME
14
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2021-10-11 ~ 2023-02-16
IIF 8 - Director → ME
15
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-24 ~ now
IIF 37 - Director → ME
16
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
17
37-39 Maida Vale, London, England
Active Corporate (7 parents)
Officer
2019-07-18 ~ 2023-07-19
IIF 13 - Director → ME
18
37-39 Maida Vale, London, England
Active Corporate (6 parents)
Officer
2019-07-18 ~ 2023-07-19
IIF 10 - Director → ME
19
33 Sackville Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
20
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 40 - Director → ME
21
MARS 2021 LTD
13244399 14177429, 14954092, 12255462Warning 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 39 - Director → ME
22
MARS 99 LIMITED
11254106 12633472, 10996046, 07334779Warning 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 46 - Director → ME
23
MERCURY 2 LIMITED
11894616 SC491029, 13925213, 15333323Warning 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 14 - Director → ME
24
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-10 ~ dissolved
IIF 6 - Director → ME
25
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-12 ~ dissolved
IIF 5 - Director → ME
26
33 Sackville Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 47 - Director → ME
27
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 45 - Director → ME
28
NEPTUNE 37 LTD
13120888 09535967, 08229362, 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 9 - Director → ME
29
6 Duke Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-05 ~ dissolved
IIF 3 - Director → ME
30
33 Sackville Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 43 - Director → ME
31
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2022-05-09 ~ now
IIF 33 - Director → ME
32
Unit 6 Agricultural Hall, Skirsgill Lane, Penrith, Cumbria
Active Corporate (3 parents)
Officer
2021-03-08 ~ 2022-04-08
IIF 2 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 15 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – 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 11 - Director → ME
35
33 Sackville Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-17 ~ now
IIF 30 - Director → ME
36
33 Sackville Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-04-19 ~ now
IIF 31 - Director → ME
37
33 Sackville Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 25 - Director → ME
38
33 Sackville Street, London, England
Active Corporate (4 parents, 20 offsprings)
Officer
2015-01-27 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - 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 28 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
40
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2015-01-06 ~ now
IIF 42 - Director → ME
41
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-05 ~ now
IIF 32 - Director → ME
42
33 Sackville Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-04-12 ~ now
IIF 36 - Director → ME
43
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 21 - Director → ME
44
33 Sackville Street, London, England
Active Corporate (4 parents)
Officer
2024-09-10 ~ now
IIF 35 - Director → ME
45
SAV NOTTING HILL HOLDCO LIMITED
16565732 33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 27 - 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 44 - Director → ME
47
SIRIUS 2021 LIMITED
13356287 11513558, 16066926, 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 26 - Director → ME
48
33 Sackville Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-21 ~ now
IIF 50 - Director → ME
49
33 Sackville Street, London, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 29 - Director → ME
50
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2013-09-09 ~ 2013-09-27
IIF 16 - Director → ME
51
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ 2013-09-27
IIF 17 - Director → ME
52
VENUS 1 LIMITED
- now 12109504 SC237379, SC237381, 11805339Warning 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 12 - Director → ME
53
40/41 Pall Mall, St. James's, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-09 ~ dissolved
IIF 51 - Director → ME