1
63 ST THOMAS STREET, BRISTOL LIMITED
13801642 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-25 ~ now
IIF 25 - Director → ME
2
Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 16 - Director → ME
3
BL ACTON 7 LIMITED
13599901 12879030, 12204965, 14290525Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-22 ~ now
IIF 23 - Director → ME
4
BL ACTON 8 LIMITED
15513494 14290525, 12204965, 12879030Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 24 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 8 - Director → ME
6
73 Mornington Street, London, England
Active Corporate (7 parents)
Officer
2021-02-19 ~ 2026-02-11
IIF 12 - Director → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-04-02 ~ dissolved
IIF 15 - Director → ME
9
Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 17 - Director → ME
2013-10-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 11 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-06-06 ~ now
IIF 9 - Director → ME
2024-10-28 ~ 2024-11-15
IIF 28 - Secretary → ME
14
OAKWOOD FINANCE STIRLING LIMITED
12930652 Unit 3 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
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
15
BRIGHT ST DEVELOPMENTS LTD
- 2022-06-29
11309120 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-21 ~ 2019-02-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-29 ~ now
IIF 26 - Director → ME
17
Flat 2, 148 Fellows Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRIME PHENIX STIRLING GARDENS LTD - now
G-05, Davenport House, 16 Pepper Street, London, England
Active Corporate (6 parents)
Officer
2020-10-07 ~ 2023-10-16
IIF 19 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 7 - Director → ME
20
Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ dissolved
IIF 14 - Director → ME