1
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 20 - Director → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-28 ~ now
IIF 21 - Director → ME
3
487 BARKING ROAD RTM COMPANY LIMITED
08796113 Croft Chambers, 11 Bancroft, Hitchin, England
Active Corporate (6 parents)
Officer
2015-11-24 ~ 2026-01-08
IIF 34 - Director → ME
4
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 23 - Director → ME
5
22 West Green Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
GILL ENTERPRISE CONSULTANCY LTD
10406745 31 Penny Brookes Street, London, England
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
142-143 Parrock Street, Gravesend, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
BRAKE & AXLE PARTS LTD
- 2003-01-30
04251221 142-143 Parrock Street, Gravesend, England
Active Corporate (8 parents)
Officer
2002-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-04 ~ 2018-12-27
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2024-01-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
GILLTRUST PROPERTY DEVELOPMENTS LIMITED
05045983 Waltham Forest Business Centre, 5 Blackhorse Lane, London
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 10 - Director → ME
10
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-25 ~ 2025-04-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
LONDON BONDS 1 LTD
- now 12294118 12456947, 08193095, 12456947Warning 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) 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-12 ~ now
IIF 19 - Director → ME
12
THORNEY HEDGE LTD.
- 2024-12-20
12456947 6th Floor 60 Gracechurch Street, London, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2021-02-12 ~ 2025-10-13
IIF 28 - Director → ME
Person with significant control
2023-04-29 ~ 2024-03-26
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
LONDON BONDS LTD
- now 13220711 08193095, 12456947, 12294118Warning 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)LONDON CHELSEA GROUP LTD
- 2022-08-01
13220711LONDON CHELSEA HOLDINGS LTD
- 2021-02-27
13220711 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-02-24 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-02-12 ~ 2021-08-24
IIF 29 - Director → ME
15
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-25 ~ dissolved
IIF 31 - Director → ME
16
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-24 ~ dissolved
IIF 30 - Director → ME
17
LONDON INCOME & GROWTH PLC
- 2021-09-10
13226935 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-25 ~ dissolved
IIF 32 - Director → ME
18
RAISEIFY LTD - 2020-10-29
6th Floor 60 Gracechurch Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-24 ~ 2022-06-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
19
LONDON RICHMOND REAL ESTATE LTD
- now 14344584 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2022-09-08 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-08 ~ 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
20
Level 19 The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
WHITEVILLE PROPERTY DEVELOPMENTS LTD
- now 04948962 B8 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (6 parents)
Officer
2003-10-30 ~ 2007-10-08
IIF 9 - Director → ME
22
YOUR CHOICE HOME IMPROVEMENT (KENT) LIMITED
11749509 45 Cordelia Street, London, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ 2022-04-06
IIF 8 - Director → ME
Person with significant control
2019-01-04 ~ 2022-04-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE