1
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (4 parents)
Officer
2009-06-26 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (4 parents)
Officer
2019-01-01 ~ 2022-11-01
IIF 11 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLICKSTREAM TECHNOLOGIES PLC
- 2012-04-26
03774129 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-06-09 ~ 2014-01-18
IIF 42 - Director → ME
4
5TH TIER TECHNOLOGIES LIMITED
- now 079430165TH TIER LIMITED - 2012-04-19
TYROLESE (723) LIMITED - 2012-02-15
C/o Blick Rothenberg Limited, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-05-02 ~ 2014-01-18
IIF 12 - Director → ME
5
9 WILBRAHAM PLACE FREEHOLD LIMITED
05287142 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2009-10-26 ~ now
IIF 25 - Director → ME
6
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-30 ~ dissolved
IIF 29 - Director → ME
7
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2015-11-20 ~ 2022-04-29
IIF 62 - Director → ME
8
3a Pont Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-06 ~ dissolved
IIF 49 - Director → ME
9
12 London Road, Morden, England
Active Corporate (6 parents)
Officer
2015-02-13 ~ 2021-10-07
IIF 36 - Director → ME
10
22a 3rd Floor, Ives Street, London, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2017-03-21
IIF 50 - Director → ME
11
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-15 ~ now
IIF 61 - Director → ME
12
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-07 ~ now
IIF 59 - Director → ME
13
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 30 - Director → ME
14
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-03 ~ now
IIF 56 - Director → ME
15
11 Chapter Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-10-30 ~ now
IIF 43 - Director → ME
16
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-23 ~ dissolved
IIF 57 - Director → ME
17
ACE (MARGATE) LIMITED
- 2016-06-07
10192819 22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-05-21 ~ now
IIF 58 - Director → ME
18
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-30 ~ now
IIF 47 - Director → ME
19
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-22 ~ now
IIF 60 - Director → ME
20
22a Ives Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 55 - Director → ME
21
Level 41a, Tower 42 25 Old Broad Street, London, England
Active Corporate (5 parents)
Officer
2021-09-27 ~ now
IIF 10 - Director → ME
2016-02-04 ~ 2016-10-01
IIF 52 - Director → ME
22
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-26 ~ now
IIF 53 - Director → ME
23
ACE LIBERTY & STONE LIMITED
- 2007-11-02
06223892 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2007-04-24 ~ now
IIF 45 - Director → ME
24
C/o Hamilton Coopers, 66 Earl Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-10 ~ dissolved
IIF 9 - Director → ME
2018-04-10 ~ 2019-07-09
IIF 51 - Director → ME
Person with significant control
2018-04-10 ~ 2019-07-09
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
22a Ives Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
26
KING'S COURT CAMBERLEY LIMITED
- 2014-04-16
08535118 11 Chapter Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ 2017-06-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
11 Church Road, Bexleyheath, England
Active Corporate (4 parents)
Officer
2020-06-05 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2020-06-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
28
11 Chapter Street, London, England
Active Corporate (3 parents)
Officer
2015-12-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
H19 INVESTMENTS LIMITED
15712829 07110728, SC391311, 16608438Warning 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) 22a Ives Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-10 ~ now
IIF 5 - Director → ME
IIF 32 - Director → ME
Person with significant control
2024-05-10 ~ 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
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3a Pont Street, London
Dissolved Corporate (4 parents)
Officer
2010-04-09 ~ dissolved
IIF 63 - Director → ME
31
HIND (STOKE ON TRENT) LIMITED
- 2016-10-17
10197434 22a Ives Street, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 31 - Director → ME
32
22a Ives Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-15 ~ now
IIF 48 - Director → ME
2018-05-15 ~ now
IIF 65 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 3 - Has significant influence or control → OE
IIF 23 - Has significant influence or control → OE
33
HIND PROPERTY COMPANY LIMITED
- now 02107997THORNPOST PROPERTIES LIMITED
- 1987-09-30
02107997 22a Ives Street, London, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1987-03-16 ~ now
IIF 46 - Director → ME
34
22a Ives Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-27 ~ 2023-07-14
IIF 8 - Director → ME
2020-08-26 ~ now
IIF 37 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
35
INVESTOR MANAGEMENT COMPANY LIMITED
08729345 Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-10-11 ~ 2016-12-14
IIF 40 - Director → ME
36
LEICESTER PROPERTY INVESTMENTS LIMITED
10820480 43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2018-11-30
IIF 38 - Director → ME
Person with significant control
2017-06-15 ~ 2018-11-30
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
37
22a Ives Street, London, England
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 34 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
38
22a Ives Street, London, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 35 - Director → ME
IIF 6 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LOYALWARD LIMITED - 2026-01-23
30 Crown Place, London
Active Corporate (20 parents)
Officer
2026-02-04 ~ now
IIF 33 - Director → ME
40
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 26 - Director → ME
41
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-01-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 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
42
Marlborough House, Victoria Road South, Chelmsford, Essex, United Kingdom
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2016-11-10 ~ 2019-09-23
IIF 39 - Director → ME
43
3a Pont Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 54 - Director → ME