1
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
151 TPR MANAGEMENT COMPANY LIMITED
14444784 151 Tufnell Park Road, London, England
Active Corporate (5 parents)
Officer
2022-10-26 ~ 2023-03-16
IIF 12 - Director → ME
Person with significant control
2022-10-26 ~ 2023-03-16
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
HOUSE 91 LTD
10415711 10432652, 02953056, 08202265Warning 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) 32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ 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
9
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-25 ~ 2021-08-03
IIF 10 - Director → ME
Person with significant control
2019-10-04 ~ 2021-08-03
IIF 30 - Has significant influence or control → OE
10
32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
32 Willoughby Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
13
32 Willoughby Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
32 Willoughby Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2021-02-01
IIF 7 - LLP Designated Member → ME
2021-02-01 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2021-02-01 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
15
ST IVES RIVERSIDE MANAGEMENT COMPANY LIMITED
14444796 32 Willoughby Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-26 ~ 2025-10-08
IIF 11 - Director → ME
Person with significant control
2022-10-26 ~ 2025-10-08
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
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
17
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
18
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE