1
869 High Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-01 ~ 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
2
Solar House, 282 Chase Road, London, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 25 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chase House, 305 Chase Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-01-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
EUROCREST SUB2 LTD
09305005 09306067, 09306185, 09306283Warning 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) Chase House 305 Chase Road, Southgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-18 ~ now
IIF 12 - Director → ME
5
Brookway House, 2 Nichol Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Chase House Chase House, 305 Chase Road, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-09 ~ 2019-01-31
IIF 23 - Ownership of shares – 75% or more → OE
7
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
South Point House, 321 Chase Road, London, England
Active Corporate (12 parents)
Officer
2015-06-19 ~ now
IIF 34 - Director → ME
9
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2018-12-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
LH FINANCE LIMITED
- 2019-01-30
11597372 Chase House, Chase Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-22 ~ 2019-01-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
Fourth Floor, 143 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-12 ~ dissolved
IIF 18 - Director → ME
17
LH BRIDGING LIMITED
- 2019-01-30
11597016 Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-01 ~ now
IIF 15 - Director → ME
18
Chase House, 305 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-02 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-02 ~ 2019-01-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
Brookway House, 2 Nichol Close, London, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-16 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE