1
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 19 - Director → ME
2008-11-18 ~ dissolved
IIF 26 - Secretary → ME
2
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 23 - Director → ME
2007-05-15 ~ dissolved
IIF 29 - Secretary → ME
3
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-11-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Sherlock Mews, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 24 - Secretary → ME
5
9 Sherlock Mews, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 25 - Secretary → ME
6
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 20 - Director → ME
2008-09-29 ~ dissolved
IIF 28 - Secretary → ME
7
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 21 - Director → ME
2008-09-29 ~ dissolved
IIF 27 - Secretary → ME
8
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 16 - LLP Member → ME
9
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
DMWSL 785 LIMITED
09337626 09162778, 08233506, 09337587Warning 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) 1-3 Heathmans Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-04-15 ~ 2024-07-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 33 - Has significant influence or control → OE
11
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 6 - Director → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 10 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 3 - Director → ME
14
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 12 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 2 - Director → ME
16
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 13 - Director → ME
17
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 11 - Director → ME
18
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 1 - Director → ME
19
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 7 - Director → ME
20
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 5 - Director → ME
21
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 14 - Director → ME
22
32 London Bridge Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-02-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
23
NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2005-02-16 ~ 2024-07-30
IIF 17 - Director → ME
24
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 4 - Director → ME
25
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-02-16 ~ now
IIF 9 - Director → ME
26
O&H (ACACIA ROAD) LIMITED - now
ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ 2018-08-06
IIF 22 - Director → ME