1
ASSET 1 OP LIMITED
15830522 15831081, 15830838, 15820541Warning 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 24 - 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 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 23 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
GRANITE CITY HOLDINGS LTD
- now 15989421DUBAI CAPITAL PARTNERS LTD
- 2025-08-04
15989421 71-75 Shelton Street, Covent Garden, 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 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
BUNGALOW HERO'S LIMITED
- 2024-10-14
15732856 10 Orange Street, London, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-21 ~ 2024-10-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
10 Orange Street, London, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 17 - Director → ME
10
International House, George Curl Way, Southampton, England
Active Corporate (2 parents)
Officer
2024-10-24 ~ now
IIF 21 - Director → ME
11
10 Orange Street, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 19 - Director → ME
12
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 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
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 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 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 15821940, 15830838, 15831081Warning 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
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 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
TIGER BRIDGING LTD
- 2019-04-12
10225910 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 22 - 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