1
1 FARRINGDON STREET NOMINEE LIMITED
15499317 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-18 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
65 ENNISMORE GARDENS MANAGEMENT LIMITED
02727136 65 Ennismore Gardens, London
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 19 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-19 ~ 2012-07-20
IIF 75 - LLP Designated Member → ME
2012-07-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
AEOREMA COMMUNICATIONS PLC - now
VESTOR PLC - 2002-02-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2002-05-01 ~ 2011-09-19
IIF 32 - Director → ME
2002-05-01 ~ 2011-09-19
IIF 2 - Secretary → ME
5
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 41 - Director → ME
6
MINKHOLD LIMITED - 2009-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-05 ~ now
IIF 17 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 8 - LLP Designated Member → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
1992-10-02 ~ now
IIF 56 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 40 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-02 ~ now
IIF 29 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 22 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-15 ~ 2009-05-08
IIF 48 - Director → ME
2011-09-12 ~ now
IIF 27 - Director → ME
2007-05-15 ~ 2009-05-08
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-04 ~ 2023-11-21
IIF 4 - LLP Designated Member → ME
15
VOCALMATCH LIMITED
- 1989-09-27
02190667 19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 1995-10-01
IIF 44 - Director → ME
16
10 Sale Place, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2020-03-16
IIF 51 - Director → ME
Person with significant control
2018-09-18 ~ 2020-03-16
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
10 Sale Place, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2020-03-16
IIF 50 - Director → ME
Person with significant control
2018-09-18 ~ 2020-03-16
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
18
101 New Cavendish Street, London, England
Active Corporate (26 parents, 17 offsprings)
Officer
2003-01-14 ~ now
IIF 5 - LLP Designated Member → ME
19
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 42 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 41 offsprings)
Officer
1995-11-20 ~ dissolved
IIF 31 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15
15205809 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-04-16
IIF 59 - Director → ME
24
ELDERSDAY LTD - 2013-05-16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 26 - Director → ME
25
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2013-10-06 ~ 2015-02-23
IIF 43 - Director → ME
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-10-26 ~ now
IIF 21 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 58 - Director → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ dissolved
IIF 35 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
31
19 Leyden Street, London, England
Active Corporate (15 parents, 5 offsprings)
Officer
~ 1995-10-01
IIF 46 - Director → ME
32
19 Leyden Street, London, England
Active Corporate (22 parents, 66 offsprings)
Officer
~ 1995-10-01
IIF 45 - Director → ME
33
19 Leyden Street, London, England
Active Corporate (16 parents, 136 offsprings)
Officer
~ 1995-10-01
IIF 47 - Director → ME
34
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-05-09 ~ 2008-09-29
IIF 33 - Director → ME
36
METAIL INVESTMENT NOMINEES LIMITED
08794521 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 39 - Director → ME
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 57 - Director → ME
38
MOTCOMB STREET NOMINEES LIMITED
11990300 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 20 - Director → ME
39
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 49 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
41
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ dissolved
IIF 52 - Director → ME
42
PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
13699421 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2022-03-01
IIF 34 - Director → ME
Person with significant control
2021-10-22 ~ 2022-03-02
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
43
NEYBER NOMINEES LIMITED
- 2016-04-20
10103862 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
44
Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
Active Corporate (20 parents)
Person with significant control
2016-06-30 ~ 2021-07-21
IIF 76 - Has significant influence or control → OE
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-23 ~ 2013-01-23
IIF 38 - Director → ME
46
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ 2014-07-14
IIF 37 - Director → ME
47
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-04-03 ~ 2014-07-09
IIF 11 - LLP Designated Member → ME
48
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC377976, OC386072, OC360128Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 10 - LLP Designated Member → ME
49
SF GROUND RENTS NO5 LLP - now
E&J GROUND RENTS NO5 LLP
- 2021-12-07
OC377976 OC369486, OC350959, OC386072Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-08-28 ~ 2014-07-09
IIF 14 - LLP Designated Member → ME
50
SF GROUND RENTS NO8 LLP - now
E&J GROUND RENTS NO8 LLP
- 2021-12-07
OC386072 OC377976, OC350959, OC360128Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-24 ~ 2015-04-21
IIF 7 - LLP Designated Member → ME
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-06 ~ now
IIF 24 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
53
TWENTYFIRST LIMITED - now
NVISION TECHNOLOGY LIMITED
- 2012-06-27
05095017 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-04-05 ~ 2011-09-19
IIF 1 - Secretary → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 55 - Director → ME
55
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC377976, OC350959, OC386072Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-08 ~ 2014-07-09
IIF 12 - LLP Designated Member → ME
56
VEGA GROUND RENTS NO4 LLP - now
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 OC377976, OC350959, OC386072Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-03 ~ 2014-07-09
IIF 13 - LLP Designated Member → ME
57
VEGA GROUND RENTS NO6 LLP - now
E&J GROUND RENTS NO6 LLP
- 2019-09-23
OC383340 OC377976, OC350959, OC386072Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-13 ~ 2014-07-09
IIF 6 - LLP Designated Member → ME
58
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 36 - Director → ME