1
1 FARRINGDON STREET NOMINEE LIMITED
15499317 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2
65 ENNISMORE GARDENS MANAGEMENT LIMITED
02727136 65 Ennismore Gardens, London
Active Corporate (20 parents)
Officer
2017-06-28 ~ now
IIF 5 - Director → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-20 ~ dissolved
IIF 48 - LLP Designated Member → ME
2007-11-19 ~ 2012-07-20
IIF 80 - LLP Designated Member → ME
4
AEOREMA COMMUNICATIONS PLC - now
VESTOR PLC - 2002-02-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2002-05-01 ~ 2011-09-19
IIF 20 - Director → ME
2002-05-01 ~ 2011-09-19
IIF 77 - Secretary → ME
5
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 29 - Director → ME
6
MINKHOLD LIMITED - 2009-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-05 ~ now
IIF 3 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 47 - LLP Designated Member → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
1992-10-02 ~ now
IIF 57 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 28 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-02 ~ now
IIF 15 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-14 ~ now
IIF 8 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
13
65 New Cavendish Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-08 ~ dissolved
IIF 17 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-15 ~ 2009-05-08
IIF 36 - Director → ME
2011-09-12 ~ now
IIF 13 - Director → ME
2007-05-15 ~ 2009-05-08
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-04 ~ 2023-11-21
IIF 43 - LLP Designated Member → ME
16
VOCALMATCH LIMITED
- 1989-09-27
02190667 19 Leyden Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 1995-10-01
IIF 32 - Director → ME
17
10 Sale Place, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2020-03-16
IIF 39 - Director → ME
Person with significant control
2018-09-18 ~ 2020-03-16
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
18
10 Sale Place, London, England
Active Corporate (4 parents)
Officer
2018-09-18 ~ 2020-03-16
IIF 38 - Director → ME
Person with significant control
2018-09-18 ~ 2020-03-16
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
19
101 New Cavendish Street, London, England
Active Corporate (26 parents, 20 offsprings)
Officer
2003-01-14 ~ now
IIF 44 - LLP Designated Member → ME
20
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 30 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 45 offsprings)
Officer
1995-11-20 ~ dissolved
IIF 19 - Director → ME
22
65 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 49 - LLP Designated Member → ME
23
65 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolved
IIF 51 - LLP Designated Member → ME
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
26
HT DIGITAL LTD - now
HARRIS & TROTTER DIGITAL ASSETS LIMITED
- 2024-07-15
15205809 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2024-01-26 ~ 2024-04-16
IIF 60 - Director → ME
27
ELDERSDAY LTD - 2013-05-16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 12 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27
Dissolved on 2016-11-10
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-10-06 ~ 2015-02-23
IIF 31 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2018-10-26 ~ now
IIF 7 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 59 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-19 ~ dissolved
IIF 23 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
34
19 Leyden Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
~ 1995-10-01
IIF 34 - Director → ME
35
19 Leyden Street, London, England
Active Corporate (22 parents, 100 offsprings)
Officer
~ 1995-10-01
IIF 33 - Director → ME
36
19 Leyden Street, London, England
Active Corporate (16 parents, 186 offsprings)
Officer
~ 1995-10-01
IIF 35 - Director → ME
37
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
38
Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-05-09 ~ 2008-09-29
IIF 21 - Director → ME
39
METAIL INVESTMENT NOMINEES LIMITED
08794521 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 27 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 58 - Director → ME
41
MOTCOMB STREET NOMINEES LIMITED
11990300 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
42
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-01 ~ dissolved
IIF 37 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
44
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-01-12 ~ dissolved
IIF 40 - Director → ME
45
PEPPERMINT PROPERTIES NORTHFIELDS LIMITED
13699421 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-22 ~ 2022-03-01
IIF 22 - Director → ME
Person with significant control
2021-10-22 ~ 2022-03-02
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
46
NEYBER NOMINEES LIMITED
- 2016-04-20
10103862 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
47
Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
Active Corporate (20 parents)
Person with significant control
2016-06-30 ~ 2021-07-21
IIF 79 - Has significant influence or control → OE
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-23 ~ 2013-01-23
IIF 26 - Director → ME
49
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-04 ~ 2014-07-14
IIF 25 - Director → ME
50
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-04-03 ~ 2014-07-09
IIF 52 - LLP Designated Member → ME
51
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC386072, OC383340, OC369486Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 50 - LLP Designated Member → ME
52
SF GROUND RENTS NO5 LLP - now
E&J GROUND RENTS NO5 LLP
- 2021-12-07
OC377976 OC386072, OC383340, OC350959Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2012-08-28 ~ 2014-07-09
IIF 55 - LLP Designated Member → ME
53
SF GROUND RENTS NO8 LLP - now
E&J GROUND RENTS NO8 LLP
- 2021-12-07
OC386072 OC369486, OC383340, OC350959Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-24 ~ 2015-04-21
IIF 46 - LLP Designated Member → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-06 ~ now
IIF 10 - Director → ME
55
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
56
TWENTYFIRST LIMITED - now
NVISION TECHNOLOGY LIMITED
- 2012-06-27
05095017 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-04-05 ~ 2011-09-19
IIF 76 - Secretary → ME
57
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 56 - Director → ME
58
VANTIS NUMERICA SERVICES LIMITED - now
NUMERICA SERVICES LIMITED - 2005-08-25
LEVY GEE SERVICES LIMITED
- 2001-10-30
02891256 66 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
1994-02-01 ~ 1995-11-17
IIF 18 - Director → ME
59
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC386072, OC383340, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-12-08 ~ 2014-07-09
IIF 53 - LLP Designated Member → ME
60
VEGA GROUND RENTS NO4 LLP - now
E&J GROUND RENTS NO4 LLP
- 2019-09-23
OC369486 OC386072, OC360128, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-11-03 ~ 2014-07-09
IIF 54 - LLP Designated Member → ME
61
VEGA GROUND RENTS NO6 LLP - now
E&J GROUND RENTS NO6 LLP
- 2019-09-23
OC383340 OC386072, OC360128, OC350959Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-03-13 ~ 2014-07-09
IIF 45 - LLP Designated Member → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2015-05-03 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-27 ~ dissolved
IIF 24 - Director → ME