1
25 Loom Lane, Radlett, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 52 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 15 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2023-07-17 ~ now
IIF 24 - Director → ME
5
HS 598 LIMITED
- 2013-04-30
08422355 08422449, 07818875, 07263406Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2013-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COMMERCIAL ADVISORY LONDON LIMITED
15147258 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 33 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2022-09-23 ~ now
IIF 11 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 21 - Director → ME
9
DECONTAMINATION SPECIALIST LIMITED
12515378 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2019-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
11
DK INVESTMENT ONE LIMITED
- now 08860352 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
12
16 Pershore Road Pershore Road, Halesowen, England
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ 2018-06-27
IIF 50 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
14
ETHAN JAMES CORPORATION LIMITED
10941319 23 Holbrook Gardens, Aldenham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 36 - Director → ME
16
Floor 8 Lyndon House, Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolved
IIF 1 - Director → ME
17
CONSTRUCT ID GROUP LTD
- 2024-10-17
14103250 Marlborough House, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2023-07-18 ~ now
IIF 45 - Director → ME
18
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
LOUPE THE FINANCE COMPANY LIMITED
16200967 101 New Cavendish Street, London, England
Active Corporate (5 parents)
Officer
2025-01-22 ~ now
IIF 43 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-01 ~ 2011-09-15
IIF 6 - Director → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-01-14 ~ 2020-06-02
IIF 49 - Director → ME
22
NEWINCCO 1270 LIMITED
08773000 04359496, 08449728, 08981339Warning 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) 3rd Floor Premier House, Elstree Way, Borehamwood
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-08-08 ~ 2016-08-09
IIF 2 - Director → ME
23
WEST ONE PROPERTY LIMITED
- 2010-08-20
06006986 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-11-29 ~ dissolved
IIF 7 - Director → ME
2006-11-29 ~ dissolved
IIF 58 - Secretary → ME
24
PREMIER BLOCK MANAGEMENT LIMITED
- now 04629805TERVEN LIMITED - 2009-07-13
727-729 High Road, London, England
Active Corporate (9 parents, 48 offsprings)
Officer
2018-04-23 ~ now
IIF 44 - Director → ME
Person with significant control
2018-04-23 ~ 2021-11-04
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
25
Lyndon House, 62 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ 2021-12-10
IIF 48 - Director → ME
26
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-05-01 ~ 2020-11-01
IIF 51 - Director → ME
27
101 New Cavendish Street, London, England
Active Corporate (3 parents)
Officer
2023-07-25 ~ now
IIF 42 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 27 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-09 ~ now
IIF 25 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2020-06-19 ~ now
IIF 37 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
31
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-08-12 ~ now
IIF 9 - Director → ME
32
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2022-08-16 ~ now
IIF 10 - Director → ME
33
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-20 ~ now
IIF 32 - Director → ME
34
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-11-26 ~ now
IIF 30 - Director → ME
35
TAB INTERMEDIATE HOLDCO LIMITED
13047513 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2020-11-27 ~ now
IIF 14 - Director → ME
36
FOCUS BOND LIMITED
- 2021-03-22
12117683TAB LONDON BOND LIMITED
- 2021-03-18
12117683 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-02-26 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-26 ~ 2021-01-14
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-10 ~ now
IIF 38 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-30 ~ now
IIF 18 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 28 - Director → ME
41
TAB PROPERTY SPV1 LIMITED
- now 12687147 13328076, 14920685, 14920588Warning 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)TAB APP SPV1 LIMITED
- 2021-11-10
12687147 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ now
IIF 13 - Director → ME
42
TAB PROPERTY SPV2 LIMITED
13328076 12687147, 14920685, 14920588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 29 - Director → ME
43
TAB PROPERTY SPV3 LIMITED
14920588 12687147, 13328076, 14920685Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 39 - Director → ME
44
TAB PROPERTY SPV4 LIMITED
14920685 12687147, 13328076, 14920588Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-07 ~ now
IIF 35 - Director → ME
45
TAB PROPERTY SPV5 LIMITED
16080069 13328076, 14920685, 14920588Warning 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) 101 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 41 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 16 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 23 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-21 ~ dissolved
IIF 12 - Director → ME
49
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (7 parents)
Officer
2010-11-08 ~ 2016-08-09
IIF 4 - Director → ME
50
WEST ONE GROUP HOLDINGS LIMITED
06273961 3rd Floor, Premiere House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ dissolved
IIF 8 - Director → ME
2007-06-08 ~ dissolved
IIF 57 - Secretary → ME
51
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2005-03-08 ~ 2016-08-09
IIF 5 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-31 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE