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 59 - Director → ME
Person with significant control
2023-04-05 ~ 2024-07-29
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → 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 37 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 79 - Right to appoint or remove directors → OE
3
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 22 - Director → ME
2021-10-13 ~ 2022-01-20
IIF 63 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 23 - Director → ME
2021-10-14 ~ 2022-01-20
IIF 61 - Director → ME
5
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 62 - Director → ME
2022-04-25 ~ dissolved
IIF 24 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 64 - Director → ME
7
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ 2022-01-20
IIF 60 - Director → ME
8
204c High Street, Ongar, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 7 - Director → ME
Person with significant control
2018-06-12 ~ 2019-07-23
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 56 - 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 53 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 77 - 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 55 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 76 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
14
89 Kingsley Way, London, England
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 52 - Director → ME
2023-11-09 ~ 2023-11-09
IIF 30 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 21 - Director → ME
2022-12-08 ~ 2024-07-17
IIF 58 - Director → ME
2023-11-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-08 ~ 2025-02-11
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-11 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-17 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
89 Kingsley Way, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ 2023-11-09
IIF 27 - Director → ME
2022-12-08 ~ now
IIF 51 - Director → ME
2022-12-08 ~ 2023-11-09
IIF 20 - Director → ME
2023-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-02-11 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-17 ~ 2025-02-11
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - 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 90 - Ownership of shares - More than 25% → OE
IIF 90 - Ownership of voting rights - More than 25% → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
IIF 73 - Ownership of shares - More than 25% → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - 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 74 - Has significant influence or control → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
IIF 74 - Ownership of shares - More than 25% → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares - More than 25% → OE
IIF 89 - 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 4 - Director → ME
2019-06-27 ~ now
IIF 81 - Secretary → ME
Person with significant control
2019-06-27 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-11-22 ~ 2023-11-22
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 57 - Director → ME
IIF 18 - Director → ME
Person with significant control
2023-08-31 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 49 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-08-31 ~ 2023-08-31
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – 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 10 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 41 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - 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 48 - 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 33 - Director → ME
2002-06-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-04-09 ~ now
IIF 72 - 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 11 - Director → ME
Person with significant control
2017-06-02 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
89 Kingsley Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 13 - Director → ME
2016-09-08 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
28
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Officer
2015-08-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - 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 25 - Director → ME
2015-12-10 ~ now
IIF 8 - Director → ME
(before 1991-04-20) ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - 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 1 - Director → ME
IIF 5 - Director → ME
31
103 High Street, Waltham Cross, England
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ dissolved
IIF 28 - Director → ME
2018-08-02 ~ 2020-09-14
IIF 14 - Director → ME
32
Elm Park House, Elm Park Court, Pinner, England
Dissolved Corporate (3 parents)
Officer
2020-09-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-05 ~ 2025-02-10
IIF 83 - 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 3 - Director → ME
2018-01-30 ~ 2019-01-11
IIF 87 - Secretary → ME
Person with significant control
2018-01-30 ~ 2019-01-11
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
34
Elm Park House, Elm Park Court, Pinner, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-22 ~ dissolved
IIF 32 - Director → ME
2020-09-22 ~ 2020-09-22
IIF 15 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 70 - 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 54 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 75 - Has significant influence or control → OE
36
W6 PROPERTIES LIMITED
- now 02017331 13179828, 10904183, 07919020Warning 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 ~ 2023-11-08
IIF 19 - Director → ME
2023-07-04 ~ now
IIF 50 - Director → ME
2023-11-08 ~ now
IIF 29 - Director → ME
37
306 Victoria House, Victoria, Mahe, Seychelles
Active Corporate (2 parents)
Beneficial owner
2018-09-04 ~ now
IIF 91 - Has significant influence or control → OE