1
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-02 ~ 2024-07-17
IIF 63 - Director → ME
2024-07-17 ~ now
IIF 132 - Director → ME
2
2 PENSHURST GARDENS EDGWARE LIMITED
06446712 74 Brent Street, London, England
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 88 - Director → ME
3
158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2020-10-27 ~ 2021-01-29
IIF 135 - Director → ME
4
74 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 78 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
5
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 109 - Director → ME
6
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-06 ~ now
IIF 77 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
74 Brent Street, London, England
Active Corporate (6 parents)
Officer
2021-12-16 ~ now
IIF 93 - Director → ME
8
74 Brent Street, London, England
Active Corporate (3 parents)
Officer
2018-05-17 ~ now
IIF 83 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 119 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
10
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2019-09-30 ~ now
IIF 53 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 1 - Has significant influence or control → OE
11
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-06-20 ~ now
IIF 80 - Director → ME
12
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 105 - Director → ME
13
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-22 ~ now
IIF 122 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
14
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 103 - Director → ME
15
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-24 ~ now
IIF 81 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 133 - Director → ME
17
74 Brent Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-27 ~ now
IIF 127 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 104 - Director → ME
19
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2023-01-30 ~ now
IIF 116 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
20
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 102 - Director → ME
21
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2020-01-09 ~ now
IIF 87 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
22
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 73 - Director → ME
23
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-10 ~ now
IIF 94 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 58 - Director → ME
Person with significant control
2019-09-03 ~ 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
25
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 96 - Director → ME
26
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-16 ~ now
IIF 106 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
27
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-07-20 ~ now
IIF 120 - Director → ME
28
74 Brent Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-04 ~ now
IIF 64 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-20 ~ now
IIF 108 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
30
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-25 ~ now
IIF 97 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
31
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 85 - Director → ME
32
101 Leadale Road, London, England
Active Corporate (2 parents)
Officer
2019-11-25 ~ 2021-08-01
IIF 134 - Director → ME
Person with significant control
2019-11-25 ~ 2021-08-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
33
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 69 - Director → ME
34
INDIGO 2 LIMITED
12084017 12298969, 13341295, 15616813Warning 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) 74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-03 ~ now
IIF 55 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
35
74 Brent Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-18 ~ now
IIF 61 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
36
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 101 - Director → ME
37
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-30 ~ now
IIF 99 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
38
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 112 - Director → ME
39
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-21 ~ now
IIF 52 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
40
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 75 - Director → ME
41
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 100 - Director → ME
42
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-11 ~ now
IIF 131 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
43
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-09-13 ~ now
IIF 95 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
44
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 84 - Director → ME
45
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 72 - Director → ME
46
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 89 - Director → ME
47
74 Brent Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-25 ~ now
IIF 130 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
48
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 111 - Director → ME
49
74 Brent Street, London, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-30 ~ now
IIF 68 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
50
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 113 - Director → ME
51
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-08 ~ now
IIF 117 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
52
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 92 - Director → ME
Person with significant control
2025-03-06 ~ 2026-03-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
53
74 Brent Street, London, England
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
54
NADLAN PROPERTY CONSULTANTS LTD
09996132 74 Brent Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-09 ~ now
IIF 126 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
55
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 114 - Director → ME
56
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-25 ~ now
IIF 128 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
57
74 Brent Street, London, Barnet, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-30 ~ now
IIF 66 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
58
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-10-28 ~ now
IIF 118 - Director → ME
59
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-15 ~ now
IIF 123 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
60
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 129 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
61
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2018-11-29 ~ now
IIF 56 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
62
DKKA LTD. - 2018-08-21
CHARM CROFT BUILDERS LIMITED - 2012-07-27
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-05-14 ~ now
IIF 91 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
63
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 59 - Director → ME
Person with significant control
2019-07-03 ~ 2021-07-01
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
64
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 51 - Director → ME
65
74 Brent Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 57 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
66
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 76 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 50 - Has significant influence or control → OE
67
101 Leadale Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-20 ~ 2021-01-29
IIF 60 - Director → ME
Person with significant control
2018-12-20 ~ 2021-01-29
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
68
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-28 ~ now
IIF 98 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
69
74 Brent Street, London, England
Active Corporate (3 parents)
Officer
2022-07-01 ~ now
IIF 125 - Director → ME
70
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-05 ~ now
IIF 82 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
71
74 Brent Street, London, Barnet, England
Active Corporate (1 parent)
Officer
2023-09-20 ~ now
IIF 65 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
72
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 86 - Director → ME
73
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-01 ~ now
IIF 110 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
74
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2024-11-24 ~ now
IIF 70 - Director → ME
Person with significant control
2024-11-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
75
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 90 - Director → ME
76
74 Brent Street, London, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-08-05 ~ now
IIF 67 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
77
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 74 - Director → ME
78
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-15 ~ now
IIF 115 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
79
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 79 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
80
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2019-01-24 ~ now
IIF 54 - Director → ME
81
74 Brent Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
82
Atrium The Stables Market, Chalk Farm Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-15 ~ 2020-10-01
IIF 62 - Director → ME
83
74 Brent Street, London, England
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 124 - Director → ME
84
74 Brent Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-02 ~ now
IIF 107 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
85
74 Brent Street, London, England
Active Corporate (1 parent)
Officer
2022-02-08 ~ now
IIF 121 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE