1
Michael Leong And Company, 43 Overstone Road, London
Active Corporate (4 parents)
Officer
2009-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - 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 3 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 26 - 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 4 - 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 9 - Director → ME
6
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-07-30 ~ dissolved
IIF 13 - 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 46 - Director → ME
8
3a Pont Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-06 ~ dissolved
IIF 33 - Director → ME
9
12 London Road, Morden, England
Active Corporate (6 parents)
Officer
2015-02-13 ~ 2021-10-07
IIF 20 - Director → ME
10
22a 3rd Floor, Ives Street, London, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2017-03-21
IIF 34 - Director → ME
11
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-15 ~ now
IIF 45 - Director → ME
12
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-07 ~ now
IIF 43 - Director → ME
13
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-02-21 ~ now
IIF 14 - Director → ME
14
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-03 ~ now
IIF 40 - Director → ME
15
BOLSTERSTONE (NUMBER SEVEN) LIMITED
- 2013-11-12
03888288 11 Chapter Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-10-30 ~ now
IIF 27 - Director → ME
16
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-23 ~ dissolved
IIF 41 - 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 42 - Director → ME
18
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-30 ~ now
IIF 31 - Director → ME
19
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-22 ~ now
IIF 44 - Director → ME
20
22a Ives Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 39 - Director → ME
21
First Floor, 73-81 Southwark Bridge Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-27 ~ now
IIF 2 - Director → ME
2016-02-04 ~ 2016-10-01
IIF 36 - Director → ME
22
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-26 ~ now
IIF 37 - 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 29 - Director → ME
24
C/o Hamilton Coopers, 66 Earl Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-10 ~ 2019-07-09
IIF 35 - Director → ME
2018-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-10 ~ 2019-07-09
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 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 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → 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 11 - Director → ME
Person with significant control
2017-04-06 ~ 2017-06-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - 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 52 - LLP Designated Member → ME
Person with significant control
2020-06-05 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - 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 12 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
H19 INVESTMENTS LIMITED
15712829 07110728, SC391311, 09033016Warning 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 16 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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
IIF 55 - 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 47 - 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 15 - Director → ME
32
22a Ives Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-15 ~ now
IIF 32 - Director → ME
2018-05-15 ~ now
IIF 65 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 51 - Has significant influence or control → OE
IIF 63 - 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 30 - 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 21 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → 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 24 - 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 22 - Director → ME
Person with significant control
2017-06-15 ~ 2018-11-30
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
37
LOYALWARD LIMITED - 2026-01-23
30 Crown Place, London
Active Corporate (20 parents)
Officer
2026-02-04 ~ now
IIF 17 - Director → ME
38
22a Ives Street, London, England
Active Corporate (2 parents)
Officer
2022-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
39
22a Ives Street, London, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 6 - Director → ME
IIF 19 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
40
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, Middx, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 10 - Director → ME
41
Craven House, 16 Northumberland Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-01-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - 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 23 - Director → ME
43
3a Pont Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-19 ~ dissolved
IIF 38 - Director → ME