1
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 29 - Director → ME
2008-11-18 ~ dissolved
IIF 23 - Secretary → ME
2
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 33 - Director → ME
2007-05-15 ~ dissolved
IIF 26 - Secretary → ME
3
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2019-11-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
9 Sherlock Mews, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 21 - Secretary → ME
5
9 Sherlock Mews, London
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ dissolved
IIF 22 - Secretary → ME
6
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 30 - Director → ME
2008-09-29 ~ dissolved
IIF 25 - Secretary → ME
7
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 31 - Director → ME
2008-09-29 ~ dissolved
IIF 24 - Secretary → ME
8
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 20 - LLP Member → ME
9
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-02-01 ~ 2026-03-31
IIF 12 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DMWSL 785 LIMITED
09337626 09337562, 03295742, 09337690Warning 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 4 - Has significant influence or control → OE
11
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2025-11-20
IIF 10 - Director → ME
12
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 14 - Director → ME
13
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 7 - Director → ME
14
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 16 - Director → ME
15
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 6 - Director → ME
16
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 17 - Director → ME
17
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 15 - Director → ME
18
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 5 - Director → ME
19
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-19 ~ 2026-03-31
IIF 11 - Director → ME
20
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 9 - Director → ME
21
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 18 - Director → ME
22
32 London Bridge Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 27 - Director → ME
24
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-16 ~ 2026-03-31
IIF 8 - Director → ME
25
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2021-02-16 ~ 2026-03-31
IIF 13 - 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 32 - Director → ME