1
109 PORTNALL ROAD LIMITED
14782680 05019851, 10078951, 04703998Warning 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) 109 Portnall Road, London, England
Active Corporate (4 parents)
Officer
2023-04-05 ~ 2024-07-29
IIF 38 - Director → ME
Person with significant control
2023-04-05 ~ 2024-07-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
3
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 74 - Director → ME
2021-10-13 ~ 2022-01-20
IIF 42 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 75 - Director → ME
2021-10-14 ~ 2022-01-20
IIF 40 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 41 - Director → ME
2022-04-25 ~ dissolved
IIF 76 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 43 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 39 - Director → ME
8
204c High Street, Ongar, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 60 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
204c High Street, Ongar, Essex, England
Active Corporate (2 parents)
Officer
2018-06-12 ~ now
IIF 61 - Director → ME
Person with significant control
2018-06-12 ~ 2019-07-23
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-25 ~ now
IIF 35 - Director → ME
11
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 26 - Has significant influence or control → OE
12
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 25 - Has significant influence or control → OE
13
Elm Park House, Elm Park Court, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2013-02-07 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
89 Kingsley Way, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ 2023-11-09
IIF 82 - Director → ME
2022-12-08 ~ 2024-07-17
IIF 37 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 73 - Director → ME
2023-11-09 ~ now
IIF 68 - Director → ME
2025-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-08 ~ 2025-02-11
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
89 Kingsley Way, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 69 - Director → ME
2023-11-09 ~ 2023-11-09
IIF 79 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 72 - Director → ME
2022-12-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-17 ~ 2025-02-11
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
17
Po Box 252 Suite B, St Peter Port House, Sausmarez St, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-01-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
18
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2019-06-27 ~ now
IIF 58 - Director → ME
2019-06-27 ~ now
IIF 56 - Secretary → ME
Person with significant control
2023-11-22 ~ 2023-11-22
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Fourth Floor 39, Dover Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-31 ~ dissolved
IIF 36 - Director → ME
IIF 70 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-31 ~ 2023-08-31
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
136-144 Golders Green Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
23
LEICESTER SQUARE BOX OFFICE LIMITED
06785448 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (2 parents)
Officer
2009-01-07 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
04450283 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2002-05-30 ~ now
IIF 55 - Secretary → ME
25
LEICESTER SQUARE MONEY EXCHANGE LIMITED
- now 04452845LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED
- 2025-04-24
04452845 Elm Park House, Elm Park Court, Pinner, Middlesex
Active Corporate (6 parents)
Officer
2025-04-09 ~ now
IIF 85 - Director → ME
2002-06-01 ~ now
IIF 54 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
Catalyst House 720 Centennial Court, Centennial Park, Elstree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
89 Kingsley Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 67 - Director → ME
2016-09-08 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
28
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
29
89 Kingsley Way, London
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-04-20) ~ now
IIF 77 - Director → ME
2015-12-10 ~ now
IIF 62 - Director → ME
(before 1991-04-20) ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
30
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 59 - Director → ME
IIF 91 - Director → ME
31
103 High Street, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ dissolved
IIF 80 - Director → ME
2018-08-02 ~ 2020-09-14
IIF 86 - Director → ME
32
Elm Park House, Elm Park Court, Pinner, England
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2021-10-05 ~ 2025-02-10
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
16b East Lane, Wembley, England
Active Corporate (5 parents)
Officer
2018-01-30 ~ 2019-01-11
IIF 57 - Director → ME
2018-01-30 ~ 2019-01-11
IIF 88 - Secretary → ME
Person with significant control
2018-01-30 ~ 2019-01-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
34
Elm Park House, Elm Park Court, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ dissolved
IIF 84 - Director → ME
2020-09-22 ~ 2020-09-22
IIF 87 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
35
C/o Laytons Llp Yarnwicke, 119-121 Cannon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 24 - Has significant influence or control → OE
36
W6 PROPERTIES LIMITED
- now 02017331 10904183, 11339790, 07410847Warning 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)HOTEL ANGELA LTD - 2020-09-01
HELLENIC HOTEL LIMITED - 2010-10-07
89 Kingsley Way, London, England
Active Corporate (10 parents)
Officer
2023-07-04 ~ now
IIF 29 - Director → ME
2023-11-08 ~ now
IIF 81 - Director → ME
2023-07-04 ~ 2023-11-08
IIF 71 - Director → ME
37
306 Victoria House, Victoria, Mahe, Seychelles
Active Corporate (2 parents)
Beneficial owner
2018-09-04 ~ now
IIF 3 - Has significant influence or control → OE