1
ASSET 1 OP LIMITED
15830522 15830838, 15830654, 15830937Warning 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) 10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 20 - Director → ME
2
BLACKLINK LEGAL INDEMNITIES LTD
14690582 M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-27 ~ 2023-02-27
IIF 25 - Director → ME
3
BROOKE CARTER ASSET MANAGEMENT LTD
14818728 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 23 - Director → ME
4
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
10 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 16 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
GRANITE CITY HOLDINGS LTD
- now 15989421DUBAI CAPITAL PARTNERS LTD
- 2025-08-04
15989421 10 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
BUNGALOW HERO'S LIMITED
- 2024-10-14
15732856 10 Orange Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-05-21 ~ 2024-10-10
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
10 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-24 ~ dissolved
IIF 17 - Director → ME
10
10 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-24 ~ dissolved
IIF 21 - Director → ME
11
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 19 - Director → ME
12
10 Orange Street, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
102 Albert Road, Southsea, Hampshire
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
DOCTORS HILL INVESTMENTS LIMITED - 2004-01-20
STANCE MANAGEMENT LIMITED - 2000-01-12
10 Orange Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-15 ~ now
IIF 18 - Director → ME
15
ASSET 6 OP LIMITED
- 2025-03-11
15820541 15830522, 15830654, 15830937Warning 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) 10 Orange Street, London, England
Active Corporate (7 parents)
Officer
2025-02-18 ~ now
IIF 12 - Director → ME
16
10 Orange Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-10 ~ now
IIF 11 - Director → ME
17
NEW FOREST LEISURE RETREATS LTD
- now 15771278 10 Orange Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-06-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
TIGER BRIDGING LTD
- 2019-04-12
10225910 Lytchett House, 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE