1
30-32 St. Georges Drive, London, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
30-32 St. Georges Drive, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2015-10-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
30-32 St. Georges Drive, London, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-03 ~ 2021-10-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-21 ~ 2022-12-19
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
5
30-32 St. Georges Drive, London, England
Active Corporate (3 parents)
Officer
2025-01-14 ~ now
IIF 18 - Director → ME
6
30-32 St Georges Drive, Victoria, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-14 ~ 2017-10-12
IIF 26 - Director → ME
Person with significant control
2017-03-31 ~ 2017-10-12
IIF 10 - Ownership of shares – 75% or more → OE
7
61-65 Swinton Street, London, England
Active Corporate (8 parents)
Officer
2017-03-10 ~ now
IIF 20 - Director → ME
2009-08-17 ~ now
IIF 32 - Secretary → ME
8
30 St. Georges Drive, London, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHALTON STREET HOLDINGS LIMITED
11329128 30 St. Georges Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-25 ~ 2025-12-20
IIF 19 - Director → ME
2025-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-25 ~ 2025-12-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2025-12-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
10
4 Rawmec Bussiness Park, Plumpton Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
30-32 St. Georges Drive, London, England
Active Corporate (5 parents)
Officer
2017-01-19 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, England
Active Corporate (10 parents)
Officer
2018-09-25 ~ 2023-09-08
IIF 35 - Director → ME
13
GROUP 365 LIMITED
09956136 09839609, 09466481, 09447625Warning 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) 30-32 St. Georges Drive, London, England
Active Corporate (6 parents)
Officer
2016-11-01 ~ 2017-05-15
IIF 25 - Director → ME
14
HOUSE BEHIND GRANVILLE ROAD LTD
15351947 30-32 St. Georges Drive, London, England
Dissolved Corporate (2 parents)
Officer
2023-12-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
61 Swinton Street Swinton Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
30-32 St Georges Drive, Victoria, London
Dissolved Corporate (7 parents)
Officer
2014-03-31 ~ dissolved
IIF 31 - LLP Designated Member → ME
2012-06-07 ~ 2013-06-01
IIF 30 - LLP Designated Member → ME
17
30 St Georges Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
18
30-32 St George's Drive, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 34 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE