1
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-07-13 ~ now
IIF 22 - Director → ME
2
FINLAW 313 LIMITED - 2001-11-19
219 Old Brompton Road, London, England
Active Corporate (11 parents)
Officer
2005-10-21 ~ now
IIF 16 - Director → ME
3
15 PORTMAN SQUARE MANAGEMENT COMPANY LIMITED
02113682 No 63, 15 Portman Square Echowalk Limited, No 63, 15 Portman Square, W1h 6lj, United Kingdom
Active Corporate (11 parents)
Officer
2008-07-01 ~ 2010-10-21
IIF 47 - Director → ME
2008-07-01 ~ 2010-10-21
IIF 10 - Secretary → ME
4
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-26
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
5
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
1998-12-18 ~ now
IIF 26 - Director → ME
2001-01-08 ~ now
IIF 5 - Secretary → ME
6
BETTER VALUE ASSET MANAGEMENT LIMITED
04968547 219 Old Brompton Road, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2005-01-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
7
50a The Ridgeway, London, England
Active Corporate (3 parents)
Officer
2017-07-28 ~ now
IIF 20 - Director → ME
8
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
1997-04-03 ~ now
IIF 23 - Director → ME
9
First Floor 215 Marsh Road, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
1999-04-21 ~ dissolved
IIF 45 - Director → ME
10
50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
The Estate Office, Carrington House, 6 Hertford Street, London
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ dissolved
IIF 51 - Director → ME
2004-09-29 ~ dissolved
IIF 9 - Secretary → ME
12
ORBITON PROJECT MANAGEMENT LIMITED
- 2009-08-12
06548861 The Estate Office Carrington House, 6 Hertford Street, London
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ 2011-04-19
IIF 7 - Secretary → ME
13
OAKGROVE PROPERTIES LIMITED - now
SAPPHIRE TRIANGLE LIMITED - 2000-12-13
OAKGROVE PROPERTIES LIMITED
- 2000-11-23
03418719 Fifth Floor, 20 North Audley Street, London
Dissolved Corporate (8 parents)
Officer
1997-08-18 ~ 1999-02-01
IIF 40 - Director → ME
1997-08-18 ~ 1999-02-01
IIF 8 - Secretary → ME
14
219 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
1996-05-09 ~ now
IIF 18 - Director → ME
15
ORBITON DEVELOPMENTS LIMITED
- now 01768323EASEFAST LIMITED - 1983-12-15
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
2009-05-05 ~ now
IIF 17 - Director → ME
16
1 Rees Drive, Stanmore, Middlesex
Active Corporate (7 parents)
Officer
2011-11-16 ~ now
IIF 44 - Director → ME
17
ORCHARDVIEW ENTERPRISES LIMITED
04224526 219 Old Brompton Road, London, England
Active Corporate (7 parents)
Officer
2002-01-02 ~ now
IIF 24 - Director → ME
18
PALM TREE PROPERTIES LIMITED
- now 02898370KINGSWAY ENTERPRISES LIMITED
- 1994-03-01
02898370 219 Old Brompton Road, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
1994-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
19
219 Old Brompton Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-05-16 ~ now
IIF 25 - Director → ME
2005-05-16 ~ 2006-05-30
IIF 1 - Secretary → ME
20
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
1993-06-17 ~ 1994-08-01
IIF 48 - Director → ME
21
PROPERTY ENTERPRISES FUNDUSZ LIMITED
06620337 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-16
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2025-06-16
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
22
50a The Ridgeway, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-06 ~ 2022-01-20
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
50 Farringdon Road, London
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ 2024-06-17
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
50a The Ridgeway, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
1999-04-29 ~ now
IIF 19 - Director → ME
1999-04-29 ~ now
IIF 4 - Secretary → ME
25
219 Old Brompton Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 2026-02-06
IIF 33 - Director → ME
26
219 Old Brompton Road, London, England
Active Corporate (8 parents)
Officer
1998-07-20 ~ now
IIF 28 - Director → ME
27
Aston House, Cornwall Avenue, London
Dissolved Corporate (8 parents)
Officer
1995-08-09 ~ 1998-07-17
IIF 50 - Director → ME
28
The Estate Office Carrington House, 6 Hertford Street, London
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ dissolved
IIF 52 - Director → ME
2008-09-02 ~ dissolved
IIF 11 - Secretary → ME
29
SFL PROPERTIES & INVESTMENTS LTD
- now 11575326SILVERSTREAM (FINANCE) LTD
- 2020-05-07
11575326 04740074, 13933111, 11271713Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-18 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-18 ~ 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
30
SILVERBROOK CAPITAL MANAGEMENT LIMITED - now
SILVERWOOD CAPITAL CORPORATION LIMITED
- 2014-04-10
04300718 1st Floor 85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2001-10-08 ~ 2013-10-22
IIF 46 - Director → ME
2002-05-13 ~ 2013-10-22
IIF 12 - Secretary → ME
31
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-30 ~ now
IIF 41 - Director → ME
32
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-17 ~ 2023-05-22
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
1st Floor 33 Brighton Road, South Croydon, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 42 - Director → ME
Person with significant control
2023-05-19 ~ 2023-08-02
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
SILVERSTREAM (NOMINEES) LIMITED
07135237 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2010-01-25 ~ now
IIF 35 - Director → ME
2010-01-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
35
SILVERSTREAM FINANCE (CENTRAL) LIMITED
16432503 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-06 ~ now
IIF 32 - Director → ME
36
SILVERSTREAM FINANCE (CITY) LIMITED
11271713 13933111, 11575326, 04740074Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-23 ~ 2018-07-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED
07135413 11271713, 13933111, 11575326Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-01-26 ~ now
IIF 34 - Director → ME
2010-01-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
SILVERSTREAM FINANCE (MAYFAIR) LIMITED
08814330Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-12 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-12-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
39
SILVERSTREAM FINANCE (UK) LTD
13933111 11271713, 04740074, 11575326Warning 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) 50a The Ridgeway, Golders Green, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-22 ~ 2026-02-17
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
40
SILVERSTREAM FINANCE LIMITED
- now 04740074 11575326, 13933111, 11271713Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-10 during the appointment or period of control
Dissolved on 2014-02-19 during the appointment or period of control
SILVERWOOD FINANCE LIMITED
- 2010-01-31
04740074 Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-04-22 ~ dissolved
IIF 49 - Director → ME
41
SILVERWOOD FINANCIAL VENTURES LIMITED
- now 03300908 35 Glanleam Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
1997-01-16 ~ dissolved
IIF 55 - Director → ME
42
WEALTHCOMET LIMITED - 2001-09-05
219 Old Brompton Road, London, England
Active Corporate (15 parents)
Officer
2011-10-31 ~ now
IIF 14 - Director → ME
2002-03-13 ~ 2005-08-02
IIF 39 - Director → ME
2008-11-03 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
43
219 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE