1
33 St. Andrew's Grove, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 51 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
216 Lower Ground, 216 Lordship Road, London, England
Active Corporate (1 parent)
Officer
2019-12-11 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 1 - Has significant influence or control → OE
3
33 St. Andrew's Grove, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 19 - Has significant influence or control → OE
4
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 49 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 12 - Has significant influence or control → OE
5
94 Stamford Hill, First Floor, London, England
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 32 - Director → ME
6
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
7
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 43 - Director → ME
Person with significant control
2019-08-22 ~ 2019-10-04
IIF 22 - Has significant influence or control → OE
2019-10-09 ~ 2019-10-12
IIF 16 - Has significant influence or control → OE
8
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-03 ~ now
IIF 36 - Director → ME
Person with significant control
2019-01-03 ~ 2019-03-15
IIF 15 - Has significant influence or control → OE
9
30 St Kildas Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 6 - Has significant influence or control → OE
11
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-10-24 ~ now
IIF 53 - Director → ME
2016-10-13 ~ 2018-01-18
IIF 58 - Director → ME
2018-01-18 ~ now
IIF 70 - Secretary → ME
Person with significant control
2018-10-24 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 8 - Has significant influence or control → OE
14
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-12-10 ~ 2020-06-10
IIF 61 - Director → ME
Person with significant control
2019-12-10 ~ 2020-06-01
IIF 21 - Has significant influence or control → OE
15
Fordgate House, 1 Allsop Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 33 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-08 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-08 ~ 2018-10-26
IIF 20 - Has significant influence or control → OE
2023-02-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
17
89a Fairholt Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ 2018-05-04
IIF 65 - Director → ME
18
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ now
IIF 50 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 55 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-17 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
21
Lower Ground, 216 Lordship Road, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
22
HIGH HEAVEN LTD - 2018-02-01
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-19 ~ now
IIF 57 - Director → ME
2018-03-01 ~ now
IIF 71 - Secretary → ME
23
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-21 ~ now
IIF 56 - Director → ME
24
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 26 - Has significant influence or control → OE
25
REGENT 87 LTD
- now 10758175 11551183, 02311944, 13995502Warning 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)AXIS 40 LTD - 2017-07-26
PEARTREE ROAD LTD - 2017-06-15
144 Osbaldeston Road, London, England
Active Corporate (7 parents)
Officer
2017-12-06 ~ 2017-12-08
IIF 62 - Director → ME
Person with significant control
2017-12-06 ~ 2017-12-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
ELECTRIC 13 LTD - 2017-10-18
ENDCLIFFE APT LTD - 2017-06-23
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-07 ~ now
IIF 40 - Director → ME
2017-12-04 ~ 2018-01-18
IIF 59 - Director → ME
2018-01-18 ~ now
IIF 68 - Secretary → ME
27
Occ Building A 2nd Floor, Unit 11d, 105 Eade Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
28
MAIDEN HS LTD - 2017-11-03
Lower Ground, 216 Lordship Road, London, Uk Mainland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 45 - Director → ME
2018-02-01 ~ 2018-02-15
IIF 14 - Director → ME
2018-02-01 ~ 2018-11-12
IIF 67 - Secretary → ME
29
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-09 ~ now
IIF 38 - Director → ME
Person with significant control
2018-11-09 ~ 2018-11-09
IIF 2 - Has significant influence or control → OE
30
Lower Ground, 216 Lordship Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-11-11 ~ 2020-02-12
IIF 23 - Has significant influence or control → OE
31
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-01 ~ now
IIF 54 - Director → ME
2017-02-08 ~ now
IIF 69 - Secretary → ME
32
Unit 1 Guard House, Grosvenor Way, London, --- Select ---, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-04-26 ~ now
IIF 46 - Director → ME
33
C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-26 ~ 2019-10-29
IIF 66 - Director → ME
Person with significant control
2018-05-26 ~ 2019-10-29
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-13 ~ now
IIF 39 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 3 - Has significant influence or control → OE
35
Lower Ground, 216 Lordship Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-04 ~ now
IIF 52 - Director → ME