1
05-07 GDH LIMITED
09667427 09670000, 09699050, 09669954Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
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
2
05-12 GDH LIMITED
09669954 09699050, 09667427, 09670000Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
07-01 GDH LIMITED
09669938 09670000, 09699050, 09667427Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
08-03 GDH LIMITED
09670000 09669938, 09699050, 09667427Warning 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) Gage Properties Uk, 25 North Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ dissolved
IIF 31 - Director → ME
5
09-02 GDH LIMITED
09699050 09670000, 09667427, 09669954Warning 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) Gage Properties Uk, 25 North Row, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 30 - Director → ME
6
11 SUTTON COURT LIMITED
09667308 09667036, 09667324, 09667473Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 SUTTON COURT LIMITED
09667036 09667308, 09667473, 09667324Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
26 SUTTON COURT LIMITED
09667360 09667324, 09667473, 09667036Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 SUTTON COURT LIMITED
09667473 09667360, 09667036, 09667324Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
36 SUTTON COURT LIMITED
09667324 09667360, 09667036, 09667473Warning 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) 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2015-05-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
BEVIS MARKS SYNAGOGUE HERITAGE FOUNDATION
- now 12013004BEVIS MARKS SYNAGOGUE HERITAGE TRUST - 2019-08-06
2 Ashworth Road, London, England
Active Corporate (13 parents)
Officer
2020-05-12 ~ 2022-11-24
IIF 25 - Director → ME
13
Suite 1, Concept House Suite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
122b North Street, Hornchurch, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-03-07 ~ dissolved
IIF 19 - Director → ME
15
35 Ballards Lane, London
Dissolved Corporate (30 parents)
Officer
2005-01-29 ~ dissolved
IIF 43 - LLP Member → ME
16
35 Ballards Lane, London
Active Corporate (4 parents, 2 offsprings)
Officer
2000-12-05 ~ now
IIF 16 - Director → ME
2000-12-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
35 Ballards Lane, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-03-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
18
HQ TRADE SUPPLIES LIMITED
- now 07275801HQTRADESUPPLIES LIMITED
- 2010-06-17
07275801 32 Byron Hill Road, Harrow On The Hill, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ 2010-08-06
IIF 21 - Director → ME
19
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 26 - Director → ME
21
35 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2006-02-27 ~ dissolved
IIF 23 - Director → ME
2006-02-27 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 45 - LLP Designated Member → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-02 during the appointment or period of control
Dissolved on 2020-09-02 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
2010-03-27 ~ 2016-03-31
IIF 22 - Director → ME
25
MAREX FX LIMITED - now
HAMILTON COURT FOREIGN EXCHANGE LIMITED
- 2026-03-20
11366742 155 Bishopsgate, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-16 ~ 2025-07-01
IIF 18 - Director → ME
26
MAREX HCG LIMITED - now
HAMILTON COURT GROUP LIMITED
- 2026-04-14
13554457 155 Bishopsgate, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2021-12-01 ~ 2025-07-01
IIF 20 - Director → ME
27
MEGA PROPERTY INVESTMENTS LIMITED
09521229 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 232 The Bus Design Centre, 52 Upper Street, Islington, London
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 46 - LLP Designated Member → ME
29
Unit 232 The Business Design, Centre 52 Upper Street, Islington, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-02-10 ~ dissolved
IIF 29 - Director → ME
2006-02-10 ~ dissolved
IIF 48 - Secretary → ME
30
C/o Gage Properties Limited, 25 North Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 42 - Director → ME
31
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ dissolved
IIF 24 - Director → ME
32
UPPER STREET OFFICE SERVICES LIMITED
07772180 35 Ballards Lane, London
Dissolved Corporate (3 parents)
Officer
2011-09-13 ~ dissolved
IIF 27 - Director → ME
2011-09-13 ~ dissolved
IIF 51 - Secretary → ME