1
ASSET 1 OP LIMITED
15830522 15830838, 15820596, 15830654Warning 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 12 - 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 17 - 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 15 - Director → ME
4
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
10 Orange Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
GRANITE CITY HOLDINGS LTD
- now 15989421DUBAI CAPITAL PARTNERS LTD
- 2025-08-04
15989421 10 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
BUNGALOW HERO'S LIMITED
- 2024-10-14
15732856 10 Orange Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-05-21 ~ 2024-10-10
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
10 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-24 ~ dissolved
IIF 9 - Director → ME
10
10 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-24 ~ dissolved
IIF 13 - Director → ME
11
10 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 11 - Director → ME
12
10 Orange Street, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
102 Albert Road, Southsea, Hampshire
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 10 - Director → ME
15
ASSET 6 OP LIMITED
- 2025-03-11
15820541 15830937, 15820596, 15830654Warning 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 4 - Director → ME
16
10 Orange Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
17
NEW FOREST LEISURE RETREATS LTD
- now 15771278 10 Orange Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
TIGER BRIDGING LTD
- 2019-04-12
10225910 Lytchett House, 13 Freeland Park, Wareham Road, Poole, England
Active Corporate (2 parents)
Officer
2016-06-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE