1
22 South Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 20 - Director → ME
2
ABERDEEN CALEDONIAN HOLDCO LIMITED
13813220 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 10 - Director → ME
3
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ now
IIF 12 - Director → ME
4
6c Clifford Court Cooper Way, Parkhouse, Carlisle, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-05-24 ~ 2025-03-06
IIF 18 - Director → ME
5
6c Clifford Court Cooper Way, Parkhouse, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-25 ~ 2025-03-06
IIF 16 - Director → ME
6
BERWIN LEIGHTON PAISNER (HK) LLP
OC362827 OC340589, OC315919, OC368339Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-18 ~ 2014-02-25
IIF 28 - LLP Designated Member → ME
7
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 04131376, 04131376, OC362827Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (492 parents, 30 offsprings)
Officer
2005-11-01 ~ now
IIF 22 - LLP Member → ME
8
54 Crewys Road, London
Active Corporate (96 parents)
Officer
2010-07-12 ~ 2016-10-10
IIF 19 - Director → ME
9
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-26 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ dissolved
IIF 14 - Director → ME
11
MILLEMONT CAPITAL PARTNERS LIMITED
13153091 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-22 ~ now
IIF 7 - Director → ME
12
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-09-08 ~ now
IIF 23 - Director → ME
13
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-09-08 ~ now
IIF 24 - Director → ME
14
2 Babmaes Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-22 ~ now
IIF 11 - Director → ME
15
2 Babmaes Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-12-19 ~ now
IIF 29 - LLP Member → ME
16
2 Babmaes Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-07 ~ now
IIF 30 - LLP Designated Member → ME
17
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 8 - Director → ME
18
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-11-11 ~ now
IIF 9 - Director → ME
19
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-03 ~ now
IIF 3 - Director → ME
20
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-14 ~ now
IIF 4 - Director → ME
21
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-18 ~ now
IIF 5 - Director → ME
22
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (190 parents, 1 offspring)
Officer
2018-03-28 ~ 2020-11-13
IIF 21 - LLP Member → ME
23
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 6 - Director → ME
24
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ 2025-08-27
IIF 17 - Director → ME
25
POLACK'S HOUSE EDUCATIONAL TRUST
02852355 32 College Road, Clifton, Bristol, England
Active Corporate (17 parents)
Officer
2000-03-28 ~ 2015-10-29
IIF 26 - Director → ME
26
35 Ballards Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-02 ~ now
IIF 13 - Director → ME
27
STRATFORD SHAKESPEARE HOLDCO LIMITED
13813228 2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-22 ~ now
IIF 2 - Director → ME
28
2 Babmaes Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-21 ~ 2025-08-27
IIF 15 - Director → ME
29
METALWORLD LIMITED - 1998-01-14
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1998-01-19 ~ 2010-05-25
IIF 25 - Director → ME