1
28 Old Brompton Road, Office 162, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
AFRICA FOCUS GROUP LIMITED
- now 10340089ANGLO AFRICAN CAPITAL LIMITED
- 2024-10-29
10340089 No 5.01 1 Bolander Grove, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-07-21 ~ now
IIF 24 - Director → ME
3
Office 162 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-18 ~ now
IIF 43 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANGLO AFRICAN CONSERVATION LIMITED
- 2020-07-22
10852536 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
286 GBP2024-07-31
Officer
2017-07-06 ~ 2025-07-17
IIF 41 - Director → ME
Person with significant control
2017-07-06 ~ 2023-05-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARNARDO CAPITAL CORPORATION LIMITED
14537897 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,960 GBP2024-06-30
Officer
2022-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-533 GBP2024-10-31
Officer
2020-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2022-07-21 ~ dissolved
IIF 36 - Director → ME
8
UNITED ANTIMONY MINES LIMITED
- 2021-11-16
11197708 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (7 parents)
Equity (Company account)
-34 GBP2024-02-28
Officer
2021-02-15 ~ 2025-10-20
IIF 51 - Secretary → ME
9
No 5.01 Lilly Square, 1 Bolander Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-07-21 ~ 2024-07-26
IIF 39 - Director → ME
10
GPC102 LTD
13657183 14735477, 11251954, 14408766Warning 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) Unit 1h, Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-8,793 GBP2024-12-31
Officer
2021-10-01 ~ 2023-09-04
IIF 42 - Director → ME
Person with significant control
2021-10-01 ~ 2022-04-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2022-05-12 ~ 2023-09-04
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 162 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-30 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
24 The Parade, Claygate, Esher, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 21 - Director → ME
13
KNIGHTSBRIDGE TREASURY LTD - now
THE HIGHLANDS GROUP TREASURY LIMITED
- 2023-03-22
13877715 No 5.01 1 Bolander Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,228 GBP2024-01-31
Officer
2022-08-01 ~ 2023-01-29
IIF 34 - Director → ME
14
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2022-07-21 ~ dissolved
IIF 37 - Director → ME
15
OPP ASSET MANAGER LIMITED
- now 15759727 28 Old Brompton Road, Office 162, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
OPP INVESTMENT ADVISER LIMITED
- now 15760102OPP MANAGEMENT LTD
- 2025-01-30
15760102 28 Old Brompton Road, Office 162, London, South Kensington, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
18
1 Knightsbridge Green, Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
19
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
20
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
21
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
22
Office 162 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
23
Office 162 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
24
Office 162 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
25
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,812 GBP2025-03-31
Officer
2021-03-01 ~ now
IIF 33 - Director → ME
2021-02-10 ~ now
IIF 52 - Secretary → ME
26
THE HIGHLANDS GROUP HOLDINGS LIMITED
- now 13230009 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,655 GBP2023-11-30
Officer
2023-09-29 ~ now
IIF 25 - Director → ME
2021-02-26 ~ 2023-06-15
IIF 50 - Director → ME
Person with significant control
2021-02-26 ~ 2022-03-28
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
27
THE HIGHLANDS GROUP LIMITED
- now 10485227LEWIS & CLARK GROUP LIMITED - 2020-04-14
PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
24 The Parade, Claygate, Esher, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
15,072,034 GBP2023-11-30
Officer
2022-07-21 ~ 2023-06-15
IIF 38 - Director → ME
28
TRUVELO CORP LIMITED
- 2022-05-03
13295336 Office 162 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,181 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 32 - Director → ME
29
VIRGINIA CAPITAL HOLDINGS LIMITED - now
VIRGINIA CAPITAL HOLDINGS LIMITED
- 2025-09-26
10444112 No 5.01 1 Bolander Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-07-21 ~ 2024-07-26
IIF 35 - Director → ME
30
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE