1
1 SHUKRAN LIMITED
15441532 15302915, 14874736, 12031952Warning 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) 20 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2024-02-02 ~ now
IIF 33 - Director → ME
2024-01-25 ~ 2024-01-25
IIF 204 - Director → ME
2
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 22 - Director → ME
3
20 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-09 ~ now
IIF 169 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 420 - Has significant influence or control → OE
4
20 Seymour Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
IIF 535 - Ownership of shares – 75% or more → OE
5
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-22 ~ now
IIF 148 - Director → ME
6
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 306 - Director → ME
2007-10-01 ~ dissolved
IIF 349 - Secretary → ME
7
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-03 ~ 2011-05-26
IIF 323 - Director → ME
2005-02-03 ~ 2012-10-12
IIF 357 - Secretary → ME
8
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 89 - Director → ME
Person with significant control
2017-10-06 ~ 2022-08-12
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
IIF 481 - Ownership of shares – 75% or more → OE
9
ADVERTISING ONLINE LIMITED
- now 03843074ADVERTISING ONLINE LTD
- 2015-03-10
03843074 Suit A, Birch House, Almond Road, St. Neots, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-09-30 ~ now
IIF 348 - Secretary → ME
10
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-29 ~ dissolved
IIF 299 - Director → ME
11
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ now
IIF 85 - Director → ME
Person with significant control
2020-02-27 ~ 2020-10-10
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
12
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 327 - LLP Designated Member → ME
Person with significant control
2018-11-14 ~ dissolved
IIF 525 - Has significant influence or control → OE
13
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 167 - Director → ME
14
2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2012-10-01
IIF 335 - Secretary → ME
15
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 201 - Director → ME
2018-08-28 ~ now
IIF 46 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
IIF 444 - Ownership of shares – 75% or more → OE
2019-10-21 ~ 2019-11-27
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
16
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-06 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2019-04-01 ~ 2022-02-23
IIF 476 - Ownership of shares – 75% or more → OE
17
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ 2017-05-04
IIF 192 - Director → ME
Person with significant control
2017-05-03 ~ 2017-05-04
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
18
ALFIN INVESTMENTS LIMITED
- now 10786073INTEL INVESTMENTS LIMITED - 2017-07-21
20 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2018-06-19
IIF 182 - Director → ME
19
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-13 ~ now
IIF 91 - Director → ME
Person with significant control
2018-11-13 ~ 2022-08-08
IIF 468 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 468 - Ownership of shares – More than 25% but not more than 50% → OE
20
ALMASKOOF RESTAURANT UK LIMITED
09360063 C/o Begbies Traynor, Innovation Centre Medway Maidstone Road, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2015-08-01 ~ 2017-05-18
IIF 343 - Secretary → ME
21
55 Third Floor, Blandford Street, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2021-07-20 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-21
IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
22
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 7 - Director → ME
23
AMG INVESTMENT ASSOCIATE LIMITED
12138794 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 107 - Director → ME
24
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 105 - Director → ME
25
W1u 8hu, Second Floor,27 Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 320 - Director → ME
26
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 37 - Director → ME
27
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 137 - Director → ME
28
AMK PROPERTY INVESTMENTS LIMITED
12071377 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-26 ~ now
IIF 139 - Director → ME
29
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-10
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of shares – 75% or more → OE
30
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 80 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
31
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-13 ~ now
IIF 109 - Director → ME
32
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-29 ~ now
IIF 52 - Director → ME
Person with significant control
2017-08-29 ~ 2019-07-06
IIF 430 - Has significant influence or control → OE
33
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-07 ~ dissolved
IIF 291 - Director → ME
34
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-16 ~ 2011-12-07
IIF 338 - Secretary → ME
35
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-18 ~ now
IIF 90 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 534 - Has significant influence or control → OE
36
R/o 37 Green Street, London, England
Active Corporate (2 parents)
Officer
2019-09-02 ~ 2022-01-21
IIF 248 - Director → ME
2022-04-19 ~ now
IIF 181 - Director → ME
37
20 Seymour Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 405 - Ownership of shares – More than 50% but less than 75% → OE
38
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 541 - Has significant influence or control → OE
2024-02-08 ~ now
IIF 540 - Has significant influence or control → OE
39
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 96 - Director → ME
Person with significant control
2017-10-06 ~ 2019-01-03
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
40
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 111 - Director → ME
41
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-07 ~ now
IIF 154 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
42
MERCURY WHOLESALERS LIMITED - 2012-12-04
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 206 - Director → ME
43
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 370 - Director → ME
44
1 Custom House Reach, Odessa Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ 2012-03-14
IIF 233 - Director → ME
2010-03-16 ~ 2011-12-07
IIF 339 - Secretary → ME
45
27 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 229 - Director → ME
46
20 Seymour Mews, London, England
Active Corporate (1 parent)
Officer
2023-02-02 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 384 - Ownership of shares – 75% or more → OE
IIF 384 - Right to appoint or remove directors → OE
IIF 384 - Ownership of voting rights - 75% or more → OE
47
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 135 - Director → ME
Person with significant control
2020-02-12 ~ 2022-07-01
IIF 521 - Ownership of shares – 75% or more → OE
48
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 17 - Director → ME
49
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 308 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 516 - Has significant influence or control → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Ownership of shares – 75% or more → OE
50
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 50 - Director → ME
Person with significant control
2023-02-03 ~ 2024-09-10
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
51
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 129 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 528 - Has significant influence or control → OE
52
Philip A Roberts, 29-30 Fitzroy Square, London
Dissolved Corporate (6 parents)
Officer
2001-12-01 ~ 2009-01-12
IIF 326 - Director → ME
2001-04-04 ~ 2009-08-05
IIF 360 - Secretary → ME
53
BLAZING STAR PROPERTIES LIMITED
11494306 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-01 ~ now
IIF 158 - Director → ME
54
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-09 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of shares – 75% or more → OE
55
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-07-24 ~ 2012-05-31
IIF 359 - Secretary → ME
56
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-01-15 ~ now
IIF 32 - Director → ME
57
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 143 - Director → ME
Person with significant control
2018-07-19 ~ 2019-01-04
IIF 514 - Ownership of shares – 75% or more → OE
58
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 45 - Director → ME
59
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-15 ~ now
IIF 59 - Director → ME
Person with significant control
2019-03-21 ~ 2022-05-09
IIF 519 - Has significant influence or control → OE
IIF 519 - Ownership of shares – 75% or more as a member of a firm → OE
60
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-06 ~ now
IIF 132 - Director → ME
Person with significant control
2017-10-06 ~ 2019-04-23
IIF 507 - Ownership of shares – 75% or more → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Right to appoint or remove directors → OE
61
BOUTIQUE LIVING COLLECTION LIMITED
11884851 16 Leicester Road, Blaby, Leicester, England
Active Corporate (8 parents)
Officer
2021-05-04 ~ 2025-04-02
IIF 212 - Director → ME
62
10 Leytonstone Road, Krystal Carpet, London, England
Active Corporate (2 parents)
Officer
2019-09-04 ~ 2022-08-02
IIF 250 - Director → ME
2022-08-03 ~ 2024-07-30
IIF 213 - Director → ME
63
BREATHFULL 03 LIMITED
12114828 15302915, 11655634, 14874736Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-08-10 ~ 2019-11-01
IIF 283 - Director → ME
64
BREATHFULL 100 LIMITED
14367758 14960106, 12031952, 14367992Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-08 ~ now
IIF 84 - Director → ME
65
BREATHFULL 11 LIMITED
12020893 13552628, 15301690, 12031952Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 128 - Director → ME
2019-05-29 ~ 2019-07-31
IIF 282 - Director → ME
66
BREATHFULL 150 LIMITED
14872260 14960106, 14871904, 12031952Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2023-07-27
IIF 271 - Director → ME
67
BREATHFULL 170 LIMITED
14960106 14872260, 14367758, 12031952Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 155 - Director → ME
68
BREATHFULL 1786 LTD
13973580 13860432, 14960106, 14872260Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2023-11-12
IIF 267 - Director → ME
69
BREATHFULL 2 LIMITED
10981885 11452621, 11547062, 14874736Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-07-18 ~ now
IIF 77 - Director → ME
70
BREATHFULL 200 LIMITED
14367820 14367992, 14367758, 14874736Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 65 - Director → ME
Person with significant control
2024-02-08 ~ 2025-03-10
IIF 544 - Has significant influence or control → OE
71
BREATHFULL 21 LIMITED
15301690 15302915, 15304804, 14874736Warning 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) 20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 3 - Director → ME
72
BREATHFULL 22 LIMITED
15302695 15302915, 10981885, 14874736Warning 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) 20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-11-22 ~ 2024-12-03
IIF 195 - Director → ME
73
BREATHFULL 50 LIMITED
14871904 12031952, 14872260, 14874736Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents)
Officer
2023-05-16 ~ 2023-05-31
IIF 263 - Director → ME
74
BREATHFULL 6 LIMITED
11547062 11452621, 12021285, 11540586Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-01 ~ now
IIF 42 - Director → ME
75
BREATHFULL 8 LIMITED
11654976 11452621, 10981885, 11540586Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-08 ~ now
IIF 131 - Director → ME
2018-11-01 ~ 2019-08-01
IIF 285 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 410 - Has significant influence or control → OE
76
BREATHFULL 9 LIMITED
12021285 11452621, 10981885, 11540586Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2019-05-29 ~ 2023-05-03
IIF 254 - Director → ME
77
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-14 ~ now
IIF 123 - Director → ME
78
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 8 - Director → ME
79
BREATHFULL SEVEN HUNDRED AND EIGHTY SIX LIMITED
13863319 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-21 ~ 2022-04-13
IIF 371 - Director → ME
80
20 Seymour Mews, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-02-24 ~ 2021-10-13
IIF 172 - Director → ME
81
BREATHFULL UK PROPERTY MANAGEMENT SERVICES LIMITED
11290769 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-06 ~ now
IIF 86 - Director → ME
82
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-01 ~ now
IIF 114 - Director → ME
83
BREATHFULL786 LIMITED
13860432 11654976, 16742802, 11547062Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 367 - Director → ME
84
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2025-06-12 ~ now
IIF 1 - Director → ME
85
BRUCITE INVESTMENT LIMITED
- now 11496586BRUCITE TNVESTMENT LIMITED
- 2018-10-19
11496586 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-02 ~ now
IIF 156 - Director → ME
86
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 125 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 402 - Ownership of shares – 75% or more → OE
87
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-17 ~ now
IIF 100 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 391 - Has significant influence or control → OE
88
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 292 - Director → ME
2007-10-22 ~ dissolved
IIF 334 - Secretary → ME
89
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ 2018-07-25
IIF 310 - Director → ME
90
27 Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 428 - Ownership of shares – 75% or more → OE
91
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-19 ~ now
IIF 162 - Director → ME
Person with significant control
2018-06-19 ~ 2022-03-28
IIF 477 - Ownership of shares – More than 25% but not more than 50% → OE
92
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2024-02-22
IIF 275 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22
IIF 486 - Has significant influence or control → OE
93
20 Seymour Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-02 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Right to appoint or remove directors as a member of a firm → OE
IIF 439 - Right to appoint or remove directors → OE
2021-09-17 ~ 2025-12-16
IIF 542 - Ownership of shares – More than 25% but not more than 50% → OE
94
CASHLONG HOLDINGS LIMITED
- 2018-09-21
02588992CASHLONG FINANCE LIMITED
- 2005-07-20
02588992 20 Seymour Mews, London, United Kingdom
Active Corporate (14 parents, 26 offsprings)
Officer
~ now
IIF 185 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 372 - Secretary → ME
Person with significant control
2016-08-19 ~ now
IIF 419 - Right to appoint or remove directors → OE
IIF 419 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 419 - Ownership of shares – More than 25% but not more than 50% → OE
95
CASHLONG HOUSING SOLUTIONS LIMITED
- now 02347914 20 Seymour Mews, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-26 ~ now
IIF 130 - Director → ME
2007-08-03 ~ now
IIF 358 - Secretary → ME
Person with significant control
2021-09-16 ~ now
IIF 531 - Ownership of shares – More than 25% but not more than 50% → OE
96
CASHLONG INVESTMENT SERVICES LIMITED
- now 04142649CASHLONG EXCHANGE LTD
- 2001-06-06
04142649 20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2001-01-17 ~ now
IIF 186 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 376 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-10-16
IIF 523 - Ownership of shares – More than 25% but not more than 50% → OE
97
20 Seymour Mews, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-11-25 ~ now
IIF 187 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 375 - Secretary → ME
Person with significant control
2016-11-01 ~ 2023-09-12
IIF 524 - Ownership of shares – More than 25% but not more than 50% → OE
98
CASHLONG REAL ESTATE SERVICES LIMITED
08862327 20 Seymour Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-01-27 ~ now
IIF 92 - Director → ME
Person with significant control
2021-09-16 ~ 2023-09-21
IIF 537 - Ownership of shares – More than 25% but not more than 50% → OE
99
CASHLONG SECRETARIAL SERVICES LIMITED
05084642 20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents, 19 offsprings)
Officer
2004-03-25 ~ 2005-12-05
IIF 328 - Director → ME
2009-03-16 ~ now
IIF 188 - Director → ME
100
WANDERA CORPORATION LIMITED
- 2017-02-06
09838129 27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
101
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 62 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 423 - Ownership of shares – 75% or more as a member of a firm → OE
102
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 27 - Director → ME
103
CINNABON BOND STREET LIMITED
- 2017-10-23
08594175 Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 290 - Director → ME
104
CINNABON FULHAM BROADWAY LTD
- now 10106982 Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 495 - Ownership of shares – 75% or more → OE
105
2nd Floor 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 450 - Ownership of shares – 75% or more → OE
106
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-29 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 494 - Ownership of shares – 75% or more → OE
107
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 288 - Director → ME
108
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-29 ~ dissolved
IIF 246 - Director → ME
2007-08-10 ~ 2011-07-29
IIF 329 - Secretary → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 463 - Ownership of shares – 75% or more → OE
109
20 Goodge Place, London, England
Active Corporate (6 parents)
Officer
2018-06-14 ~ 2018-06-19
IIF 219 - Director → ME
110
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-10 ~ 2025-01-24
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
111
Suite 240 50 Eastcastle Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-16 ~ 2017-12-15
IIF 199 - Director → ME
112
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-03 ~ now
IIF 183 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 393 - Ownership of shares – 75% or more → OE
113
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 224 - Director → ME
114
CUMBERLAND PROPERTIES INVESTMENT LIMITED
15045150 20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-08-02 ~ 2023-10-16
IIF 322 - Director → ME
115
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-29 ~ now
IIF 159 - Director → ME
Person with significant control
2017-09-29 ~ 2019-11-25
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
116
DAWSON PROPERTY CORPORATION LIMITED
14633903 20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-02-02 ~ now
IIF 15 - Director → ME
117
Stanley House, 49 Dartford Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2018-01-19 ~ 2021-02-04
IIF 258 - Director → ME
Person with significant control
2019-12-18 ~ 2021-01-28
IIF 474 - Has significant influence or control → OE
118
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-05-31 ~ now
IIF 66 - Director → ME
2007-10-01 ~ now
IIF 353 - Secretary → ME
119
20 Seymour Mews, London, United Kingdom
Active Corporate (13 parents)
Officer
2005-03-30 ~ now
IIF 190 - Director → ME
2003-07-31 ~ 2006-03-20
IIF 377 - Secretary → ME
120
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 93 - Director → ME
Person with significant control
2017-10-06 ~ 2018-04-01
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Ownership of shares – 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
2023-07-27 ~ now
IIF 532 - Has significant influence or control → OE
121
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 461 - Ownership of shares – 75% or more as a member of a firm → OE
122
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2018-10-18
IIF 193 - Director → ME
2019-07-08 ~ now
IIF 175 - Director → ME
Person with significant control
2017-05-19 ~ 2018-10-18
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of shares – 75% or more → OE
123
DIAMOND MERCHANTS LIMITED
- now 04012986IMPERIAL GOLD INDUSTRIES LIMITED
- 2003-05-09
04012986 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2001-02-20 ~ 2005-12-01
IIF 379 - Secretary → ME
124
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Person with significant control
2018-11-07 ~ 2019-11-01
IIF 446 - Ownership of shares – 75% or more → OE
125
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-24 ~ now
IIF 184 - Director → ME
126
BREATHFULL 1 LIMITED
- 2022-10-13
10706865 11654920, 11547062, 12031952Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-02-24 ~ now
IIF 164 - Director → ME
127
BREATHFULL 24 LIMITED
- 2025-08-07
15304804 16642308, 15301690, 16892512Warning 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) 20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 20 - Director → ME
128
BREATHFULL 5 LIMITED
- 2022-10-13
11540586 11452621, 10981885, 14871904Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 78 - Director → ME
129
20 Seymour Mews, London, England
Active Corporate (8 parents, 22 offsprings)
Officer
2024-04-25 ~ now
IIF 28 - Director → ME
130
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 470 - Ownership of shares – 75% or more → OE
131
EDENVALE PROPERTIES (UK) LIMITED
06362150 2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2013-05-01 ~ dissolved
IIF 230 - Director → ME
2007-09-05 ~ 2009-08-24
IIF 333 - Secretary → ME
2010-06-24 ~ dissolved
IIF 346 - Secretary → ME
132
20 Seymour Mews, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-02-11 ~ now
IIF 189 - Director → ME
2003-02-07 ~ 2003-07-31
IIF 530 - Secretary → ME
133
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2018-11-07 ~ 2018-12-20
IIF 445 - Ownership of shares – 75% or more → OE
2020-02-28 ~ dissolved
IIF 460 - Ownership of shares – 75% or more → OE
134
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 480 - Ownership of shares – 75% or more → OE
135
ENERGY AGGREGATOR LIMITED
- now 103382772012 VENTURES LIMITED
- 2023-08-02
10338277 05502099, 16038807, 09596495Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 127 - Director → ME
136
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 29 - Director → ME
137
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2019-07-08 ~ 2020-03-17
IIF 260 - Director → ME
Person with significant control
2019-07-08 ~ 2020-03-17
IIF 467 - Ownership of shares – 75% or more → OE
138
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-04 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 539 - Ownership of shares – 75% or more → OE
139
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2026-01-07 ~ now
IIF 16 - Director → ME
140
EVELYN COURT RESIDENTS COMPANY LIMITED
09197872 84 Edgware Rd, London, England
Active Corporate (5 parents)
Officer
2021-10-30 ~ 2022-02-07
IIF 529 - Secretary → ME
141
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-19 ~ now
IIF 342 - Secretary → ME
142
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-17 ~ now
IIF 94 - Director → ME
Person with significant control
2019-03-23 ~ 2024-10-03
IIF 417 - Ownership of shares – 75% or more as a member of a firm → OE
143
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2021-07-29
IIF 268 - Director → ME
2021-07-29 ~ dissolved
IIF 270 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-26
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
144
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2024-06-24
IIF 240 - Director → ME
2017-05-19 ~ 2018-07-10
IIF 197 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-10
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
145
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2024-02-22
IIF 277 - Director → ME
Person with significant control
2023-02-03 ~ 2024-02-22
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Ownership of shares – 75% or more → OE
146
C/o Parker Andrews Ltd 5th Floor The Union Building 51-59, Rose Lane, Norwich, Norfolk
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ 2018-03-31
IIF 178 - Director → ME
147
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-06 ~ now
IIF 121 - Director → ME
Person with significant control
2017-10-06 ~ 2022-08-12
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
148
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 174 - Director → ME
Person with significant control
2016-05-11 ~ 2020-01-24
IIF 498 - Has significant influence or control → OE
149
FINANCIÈRE SUISSE UK LIMITED
- now 11273834SWISS FINANCIAL GROUP LIMITED
- 2021-01-27
11273834 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-03 ~ now
IIF 56 - Director → ME
150
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 13 - Director → ME
151
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 433 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
152
FOCUS TRADING & INVESTMENTS LTD
07404751 20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 99 - Director → ME
2017-01-05 ~ now
IIF 341 - Secretary → ME
Person with significant control
2016-10-01 ~ 2022-03-28
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
153
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 61 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 536 - Ownership of shares – 75% or more → OE
154
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-03 ~ now
IIF 104 - Director → ME
155
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 149 - Director → ME
Person with significant control
2018-07-19 ~ 2021-05-14
IIF 457 - Ownership of shares – 75% or more → OE
156
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 365 - Director → ME
157
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-09 ~ 2022-11-24
IIF 294 - Director → ME
158
2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2017-08-30 ~ 2017-10-16
IIF 191 - Director → ME
Person with significant control
2017-08-30 ~ 2018-04-17
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
2017-10-16 ~ 2018-04-17
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 451 - Ownership of voting rights - More than 25% but not more than 50% → OE
159
GALAXY WHOLESALERS LONDON LIMITED
08162378 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 316 - Director → ME
160
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 147 - Director → ME
161
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-28 ~ now
IIF 67 - Director → ME
2017-05-19 ~ 2018-07-10
IIF 196 - Director → ME
Person with significant control
2018-10-07 ~ 2018-11-30
IIF 434 - Ownership of shares – 75% or more → OE
2017-05-19 ~ 2018-07-19
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
162
GLOBAL RENEWABLE ASSET MANAGEMENT LIMITED
10943249 2nd Floor 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 202 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 449 - Right to appoint or remove directors → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Ownership of shares – 75% or more → OE
163
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ 2021-01-19
IIF 259 - Director → ME
Person with significant control
2020-02-13 ~ 2021-01-19
IIF 545 - Ownership of shares – 75% or more → OE
164
2nd Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2007-10-09 ~ dissolved
IIF 336 - Secretary → ME
165
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 19 - Director → ME
166
GREATER GIFTS INVESTMENTS LIMITED
13752036 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ 2023-06-23
IIF 273 - Director → ME
167
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-03 ~ now
IIF 142 - Director → ME
168
20 Seymour Mews, London, England
Active Corporate (4 parents)
Officer
2024-02-12 ~ now
IIF 176 - Director → ME
169
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-02 ~ 2023-02-02
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
IIF 383 - Ownership of voting rights - 75% or more → OE
170
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-25 ~ now
IIF 60 - Director → ME
Person with significant control
2018-07-19 ~ 2020-04-14
IIF 464 - Ownership of shares – 75% or more → OE
171
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
172
16 Leicester Road, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
2020-02-20 ~ 2020-03-17
IIF 249 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-05
IIF 426 - Ownership of shares – 75% or more → OE
173
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-29 ~ now
IIF 170 - Director → ME
Person with significant control
2018-10-31 ~ 2018-12-06
IIF 500 - Ownership of shares – 75% or more → OE
174
27 Gloucester Place, Second Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-22 ~ dissolved
IIF 228 - Director → ME
175
55 Third Floor , Blandford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 278 - Director → ME
176
2nd Floor, 27 Gloucester Place, London, W1u 8hu
Active Corporate (2 parents)
Officer
2012-10-09 ~ now
IIF 235 - Director → ME
2007-10-22 ~ 2012-03-20
IIF 332 - Secretary → ME
177
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 160 - Director → ME
Person with significant control
2019-07-09 ~ 2021-07-29
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-31 ~ 2018-12-10
IIF 448 - Ownership of shares – 75% or more → OE
178
INHALE INVESTMENT CORPORATION LIMITED
11651916 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-22 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 472 - Ownership of shares – 75% or more → OE
179
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 49 - Director → ME
180
JL INVESTMENTS LONDON LIMITED
- now 10900518PVK DEVELOPERS LIMITED
- 2017-11-03
10900518 C/o Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2017-08-04 ~ 2018-01-18
IIF 313 - Director → ME
Person with significant control
2017-08-04 ~ 2018-01-18
IIF 512 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 512 - Ownership of shares – 75% or more → OE
IIF 512 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 512 - Ownership of voting rights - 75% or more as a member of a firm → OE
181
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ now
IIF 57 - Director → ME
2018-07-06 ~ 2018-09-21
IIF 307 - Director → ME
182
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-31 ~ 2019-07-31
IIF 317 - Director → ME
Person with significant control
2017-03-31 ~ 2019-07-24
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
183
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-05 ~ now
IIF 39 - Director → ME
184
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 87 - Director → ME
Person with significant control
2019-07-05 ~ 2022-04-25
IIF 471 - Ownership of shares – 75% or more → OE
185
Third Floor, 55 Blandford Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 321 - Director → ME
Person with significant control
2019-07-09 ~ 2019-08-06
IIF 499 - Ownership of shares – 75% or more → OE
186
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 124 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
187
KEVINGTON LIMITED - 2013-11-11
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ 2019-07-25
IIF 314 - Director → ME
2019-06-25 ~ dissolved
IIF 309 - Director → ME
188
Second Floor 27 Gloucester Place, Gloucester Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2017-07-04 ~ dissolved
IIF 496 - Ownership of shares – 75% or more → OE
189
Suite 1 Custom House Reach, Odessa Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2011-11-26
IIF 363 - Secretary → ME
190
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 108 - Director → ME
Person with significant control
2017-02-02 ~ 2023-09-18
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Right to appoint or remove directors as a member of a firm → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Has significant influence or control as a member of a firm → OE
191
55 Blandford Street, Third Floor, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2021-07-20 ~ 2021-07-27
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of shares – 75% or more → OE
192
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ now
IIF 133 - Director → ME
193
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-03-18 ~ 2019-06-26
IIF 506 - Ownership of shares – 75% or more as a member of a firm → OE
194
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-29 ~ now
IIF 69 - Director → ME
2017-05-19 ~ 2018-07-10
IIF 198 - Director → ME
Person with significant control
2018-10-07 ~ 2018-10-19
IIF 431 - Ownership of shares – 75% or more → OE
195
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 79 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of shares – 75% or more → OE
196
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-19 ~ 2018-07-10
IIF 223 - Director → ME
2018-08-08 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-19 ~ 2018-07-11
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Ownership of shares – 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
2018-08-08 ~ 2019-05-27
IIF 435 - Ownership of shares – 75% or more → OE
197
LA UK INVESTMENTS LIMITED
- now 03827300LA RETAIL HOLDINGS LIMITED - 2017-08-17
ALPHADETAIL LIMITED - 1999-09-15
20 Seymour Mews, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-23 ~ now
IIF 151 - Director → ME
2018-01-18 ~ 2018-02-26
IIF 231 - Director → ME
198
20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 18 - Director → ME
199
LAND ACQUISITION INVESTMENTS LIMITED
10782848 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 144 - Director → ME
Person with significant control
2017-05-22 ~ 2022-09-15
IIF 520 - Ownership of voting rights - 75% or more → OE
IIF 520 - Right to appoint or remove directors → OE
IIF 520 - Ownership of shares – 75% or more → OE
200
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-25 ~ now
IIF 71 - Director → ME
201
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 145 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
202
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-28 ~ now
IIF 72 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
203
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-31 ~ dissolved
IIF 300 - Director → ME
2007-10-01 ~ dissolved
IIF 351 - Secretary → ME
204
Bhardwaj Insolvency Practitioners, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ 2017-07-18
IIF 222 - Director → ME
2016-08-08 ~ 2016-09-22
IIF 227 - Director → ME
Person with significant control
2016-08-08 ~ 2017-07-18
IIF 437 - Has significant influence or control → OE
IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
205
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2011-04-01 ~ now
IIF 354 - Secretary → ME
206
LOUISE PROPERTIES INVESTMENT LIMITED
- now 11820387 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 120 - Director → ME
207
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 207 - Director → ME
208
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-26 ~ now
IIF 369 - Director → ME
209
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 168 - Director → ME
Person with significant control
2021-07-27 ~ 2025-01-24
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of shares – 75% or more → OE
210
BREATHFULL 3 LIMITED
- 2022-10-10
11655634 11452621, 12114828, 11540586Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents)
Officer
2018-11-02 ~ 2024-09-11
IIF 214 - Director → ME
211
MATLOTLO 7 LIMITED - now
BREATHFULL 7 LIMITED
- 2022-10-10
11654920 11452621, 10981885, 11540586Warning 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) 16 Leicester Road, Blaby, Leicester, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2022-05-05
IIF 261 - Director → ME
212
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2022-01-21 ~ 2024-09-11
IIF 215 - Director → ME
213
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-25 ~ 2024-09-11
IIF 210 - Director → ME
214
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-12 ~ now
IIF 95 - Director → ME
215
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 38 - Director → ME
Person with significant control
2019-03-13 ~ 2019-05-08
IIF 515 - Ownership of shares – 75% or more as a member of a firm → OE
216
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-18 ~ now
IIF 122 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Right to appoint or remove directors → OE
IIF 418 - Ownership of shares – 75% or more → OE
2016-11-17 ~ 2025-08-15
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Right to appoint or remove directors as a member of a firm → OE
217
MILNOM 1002 LIMITED
07783767 07290957, 08790636, 07260216Warning 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) 27 Gloucester Place, Second Floor, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2019-06-25 ~ dissolved
IIF 220 - Director → ME
218
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-02-10 ~ 2025-01-24
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
IIF 387 - Ownership of shares – 75% or more → OE
219
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-15 ~ now
IIF 40 - Director → ME
220
70 Cambridge Road, North Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-07-21 ~ 2000-11-01
IIF 378 - Secretary → ME
221
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 171 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 421 - Has significant influence or control → OE
222
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 134 - Director → ME
223
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-01 ~ now
IIF 74 - Director → ME
224
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-28 ~ now
IIF 83 - Director → ME
225
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-26 ~ now
IIF 165 - Director → ME
2020-01-01 ~ 2020-01-20
IIF 319 - Director → ME
2019-07-06 ~ 2019-10-30
IIF 318 - Director → ME
2020-01-20 ~ 2020-07-23
IIF 241 - Director → ME
Person with significant control
2019-07-06 ~ 2019-10-30
IIF 518 - Ownership of shares – 75% or more → OE
226
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-03 ~ 2019-01-23
IIF 218 - Director → ME
227
NATIONAL FOODS PAKISTAN (UK) LTD
08547923 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-29 ~ now
IIF 344 - Secretary → ME
228
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-06 ~ now
IIF 141 - Director → ME
Person with significant control
2019-07-06 ~ 2022-10-07
IIF 466 - Ownership of shares – 75% or more → OE
229
Prigee House 175 Bilton Road, Perivale, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-10-20 ~ 2010-03-23
IIF 374 - Secretary → ME
230
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 312 - Director → ME
2012-01-04 ~ dissolved
IIF 347 - Secretary → ME
231
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-16 ~ 2022-05-17
IIF 253 - Director → ME
232
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2018-08-28 ~ dissolved
IIF 256 - Director → ME
233
PALLADIUM CAPITAL INVESTMENT LIMITED
15013163 20 Seymour Mews, London, England
Active Corporate (3 parents)
Officer
2023-07-19 ~ now
IIF 12 - Director → ME
234
SARTORI RESTAURANT LIMITED
- 2005-03-29
04674712 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ 2012-04-04
IIF 362 - Secretary → ME
235
BREATHFULL 4 LIMITED
- 2022-10-12
11452621 11654976, 10981885, 11540586Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-06 ~ 2019-07-31
IIF 284 - Director → ME
2019-08-02 ~ now
IIF 48 - Director → ME
236
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-06 ~ 2018-07-10
IIF 311 - Director → ME
2018-08-29 ~ 2019-02-17
IIF 302 - Director → ME
2019-10-15 ~ now
IIF 116 - Director → ME
Person with significant control
2019-02-11 ~ 2019-02-11
IIF 503 - Ownership of shares – 75% or more → OE
2018-07-17 ~ 2018-07-20
IIF 508 - Ownership of shares – 75% or more → OE
2017-10-06 ~ 2017-10-31
IIF 504 - Right to appoint or remove directors → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Ownership of shares – 75% or more → OE
2019-10-21 ~ now
IIF 397 - Ownership of shares – 75% or more → OE
237
20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-06 ~ 2025-09-01
IIF 216 - Director → ME
Person with significant control
2017-10-06 ~ 2017-10-31
IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
238
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 153 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
239
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2012-10-24 ~ dissolved
IIF 305 - Director → ME
240
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-28 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
241
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 138 - Director → ME
242
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-16 ~ now
IIF 51 - Director → ME
Person with significant control
2019-03-23 ~ 2019-04-01
IIF 453 - Ownership of shares – 75% or more as a member of a firm → OE
243
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-26 ~ now
IIF 368 - Director → ME
Person with significant control
2018-07-19 ~ 2019-03-15
IIF 505 - Ownership of shares – 75% or more → OE
244
QUEENSBRIDGE TRADING LIMITED
- now 04483145QUEENSBRIDGE PROPERTY LIMITED
- 2005-04-19
04483145 Second Floor, 27 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ 2006-03-14
IIF 380 - Secretary → ME
245
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-05 ~ now
IIF 179 - Director → ME
246
20 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2018-06-19
IIF 295 - Director → ME
247
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-06 ~ now
IIF 136 - Director → ME
Person with significant control
2018-11-06 ~ 2020-05-04
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
248
RAINBOW COMMERCIAL FINANCE LIMITED
- now 03849004SHARIAH FINANCE LTD
- 2003-02-17
03849004 163 Francis Road, London
Dissolved Corporate (8 parents)
Officer
2012-06-25 ~ 2012-07-31
IIF 325 - Director → ME
2013-12-20 ~ 2014-11-06
IIF 194 - Director → ME
1999-09-27 ~ 2012-07-31
IIF 373 - Secretary → ME
2012-10-10 ~ 2014-11-06
IIF 546 - Secretary → ME
249
RAINFORD INVESTMENTS UK LIMITED
- now 12056242TAYZAR PROPERTY MANAGEMENT LIMITED
- 2022-09-12
12056242 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-18 ~ now
IIF 157 - Director → ME
250
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 68 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-28
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Ownership of shares – 75% or more → OE
251
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-03 ~ now
IIF 101 - Director → ME
Person with significant control
2017-05-03 ~ 2021-07-30
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
252
20 Seymour Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ now
IIF 110 - Director → ME
Person with significant control
2017-10-20 ~ 2021-11-03
IIF 459 - Ownership of shares – 75% or more → OE
253
NORTH ATLANTIC TRADERS LIMITED
- 2006-06-14
04261209LENGTHY LOGISTICS LIMITED - 2001-09-13
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (8 parents)
Officer
2005-06-16 ~ 2009-11-18
IIF 356 - Secretary → ME
254
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 113 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
255
16 Leicester Road, Blaby, Leicester, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ 2021-09-28
IIF 279 - Director → ME
Person with significant control
2021-07-27 ~ 2021-09-28
IIF 492 - Right to appoint or remove directors → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Ownership of shares – 75% or more → OE
256
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-05-24
IIF 301 - Director → ME
2018-09-10 ~ dissolved
IIF 304 - Director → ME
257
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-04-19 ~ now
IIF 330 - Secretary → ME
258
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2019-12-02 ~ now
IIF 98 - Director → ME
Person with significant control
2018-07-19 ~ 2018-08-21
IIF 502 - Ownership of shares – 75% or more → OE
259
MONARCH FURNISHINGS LIMITED
- 2017-02-03
09491598 27 Second Floor, Gloucester Place, London, Alabama, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolved
IIF 200 - Director → ME
2015-03-16 ~ 2017-01-18
IIF 547 - Director → ME
260
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ now
IIF 102 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 406 - Ownership of shares – 75% or more as a member of a firm → OE
261
Unit13/14, Hethenington Trading Estate 721 North Circular Road, London
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ 2009-03-18
IIF 352 - Secretary → ME
262
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2009-11-17 ~ 2011-11-21
IIF 337 - Secretary → ME
263
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-25 ~ 2022-03-15
IIF 238 - Director → ME
2022-03-15 ~ now
IIF 161 - Director → ME
Person with significant control
2017-08-25 ~ 2022-03-15
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 475 - Right to appoint or remove directors → OE
264
SAVANNE PROP INVESTMENT LIMITED
12459355 20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 166 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 399 - Ownership of shares – 75% or more → OE
265
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 26 - Director → ME
266
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-13 ~ dissolved
IIF 315 - Director → ME
267
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-05 ~ now
IIF 180 - Director → ME
268
Second Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-08 ~ dissolved
IIF 297 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Has significant influence or control → OE
IIF 517 - Ownership of shares – 75% or more → OE
269
20 Seymour Mews, London, England
Active Corporate (5 parents)
Officer
2024-01-17 ~ now
IIF 11 - Director → ME
270
SHUKRAN 10 LIMITED
- now 12031952 14874736, 15302915, 16750954Warning 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)BREATHFULL 10 LIMITED
- 2022-10-24
12031952 13552628, 14874736, 14960106Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-19 ~ now
IIF 117 - Director → ME
2019-06-04 ~ 2022-09-08
IIF 211 - Director → ME
271
SHUKRAN 20 LIMITED
- now 14874736 15302915, 12031952, 14958367Warning 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)BREATHFULL 20 LIMITED
- 2024-04-06
14874736 15302915, 10981885, 12031952Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-17 ~ now
IIF 97 - Director → ME
Person with significant control
2024-12-02 ~ 2025-06-11
IIF 388 - Ownership of shares – 75% or more → OE
272
SHUKRAN 23 LIMITED
- now 15302915 14874736, 12031952, 14958367Warning 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)BREATHFULL 23 LIMITED
- 2025-05-09
15302915 16742802, 12114828, 14874736Warning 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) 20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ now
IIF 25 - Director → ME
273
SHUKRAN 786 LIMITED
14958367 16750954, 14874736, 12031952Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 112 - Director → ME
274
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-17 ~ 2023-07-27
IIF 265 - Director → ME
275
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-04 ~ now
IIF 163 - Director → ME
276
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-19 ~ 2022-06-21
IIF 276 - Director → ME
277
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 81 - Director → ME
2022-04-14 ~ 2023-05-31
IIF 264 - Director → ME
2023-06-23 ~ 2023-06-30
IIF 262 - Director → ME
278
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 75 - Director → ME
279
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 462 - Ownership of shares – 75% or more → OE
280
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-27 ~ now
IIF 364 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 533 - Ownership of shares – 75% or more → OE
281
HARTSWOOD FURNITURE LIMITED - 2014-08-22
MELANIE DANIEL DESIGNS LIMITED - 2014-08-21
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-27 ~ 2017-01-11
IIF 345 - Secretary → ME
282
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 88 - Director → ME
Person with significant control
2021-07-27 ~ 2025-01-24
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
283
STAPLES ACCOUNTING SERVICES LTD
07313176 20 Seymour Mews, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-27 ~ now
IIF 53 - Director → ME
2017-12-13 ~ now
IIF 340 - Secretary → ME
Person with significant control
2017-01-03 ~ 2017-02-09
IIF 432 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 432 - Ownership of shares – More than 50% but less than 75% → OE
284
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-12 ~ 2022-08-31
IIF 479 - Ownership of shares – 75% or more → OE
285
SUITE 705 LIMITED
16217006 14391948, 10804607, 14665337Warning 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) 20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 4 - Director → ME
286
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 64 - Director → ME
287
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 106 - Director → ME
288
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-12 ~ now
IIF 140 - Director → ME
Person with significant control
2020-02-12 ~ 2021-09-19
IIF 522 - Ownership of shares – 75% or more → OE
289
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-13 ~ now
IIF 177 - Director → ME
290
Cashlong Holdings Ltd, 2nd Floor, 27, Gloucester Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ dissolved
IIF 232 - Director → ME
2007-10-02 ~ 2012-01-31
IIF 350 - Secretary → ME
291
SWARAH VENTURES LIMITED LIMITED - 2019-02-19
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-10 ~ now
IIF 527 - Director → ME
292
CINNAMON SWIRL LIMITED
- 2017-11-20
11011720 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-13 ~ dissolved
IIF 244 - Director → ME
293
16 Leicester Road, Blaby, Leicester, England
Active Corporate (3 parents)
Officer
2017-10-06 ~ 2018-02-20
IIF 303 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-20
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
294
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-10-31 ~ 2020-03-16
IIF 203 - Director → ME
Person with significant control
2019-03-11 ~ 2020-03-16
IIF 478 - Ownership of shares – 75% or more → OE
295
20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-15 ~ now
IIF 44 - Director → ME
296
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 55 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 422 - Ownership of shares – 75% or more → OE
297
HADEDA CONSULTANCY LIMITED
- 2019-03-25
11834224 20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 115 - Director → ME
Person with significant control
2019-03-21 ~ 2024-08-30
IIF 425 - Ownership of shares – 75% or more → OE
298
55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2018-11-01 ~ 2018-12-20
IIF 447 - Ownership of shares – 75% or more → OE
299
TASTERITE BRAND TRADING LIMITED
10996107 55 Blandford Street, 3rd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 538 - Ownership of shares – 75% or more → OE
300
2nd Floor 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ dissolved
IIF 208 - Director → ME
301
Second Floor 27 Gloucester Place, London
Dissolved Corporate (1 parent)
Officer
2013-04-29 ~ 2014-10-22
IIF 293 - Director → ME
2014-10-22 ~ dissolved
IIF 205 - Director → ME
2012-08-13 ~ 2012-10-22
IIF 298 - Director → ME
302
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 355 - Secretary → ME
303
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 5 - Director → ME
304
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 10 - Director → ME
305
20 Seymour Mews, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-09-26 ~ now
IIF 173 - Director → ME
Person with significant control
2016-09-26 ~ 2018-09-26
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Has significant influence or control → OE
IIF 454 - Right to appoint or remove directors as a member of a firm → OE
IIF 454 - Has significant influence or control as a member of a firm → OE
IIF 454 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 454 - Has significant influence or control over the trustees of a trust → OE
306
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-08 ~ now
IIF 146 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
307
16 Leicester Road, Blaby, Leicester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-20 ~ 2020-01-10
IIF 225 - Director → ME
Person with significant control
2017-05-20 ~ 2020-01-10
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
IIF 441 - Ownership of shares – 75% or more → OE
308
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-01 ~ now
IIF 366 - Director → ME
Person with significant control
2018-11-01 ~ 2019-04-23
IIF 442 - Ownership of shares – 75% or more → OE
309
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-20 ~ now
IIF 47 - Director → ME
310
20 Seymour Mews, London, England
Active Corporate (6 parents)
Officer
2023-05-05 ~ now
IIF 21 - Director → ME
311
55 Third Floor, Blandford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-21 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2021-07-21 ~ 2021-07-29
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
312
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 119 - Director → ME
313
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2024-05-25 ~ now
IIF 6 - Director → ME
314
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-21 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
315
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
316
16 Leicester Road, Blaby, Leicester, England
Active Corporate (6 parents)
Officer
2017-10-06 ~ 2022-02-23
IIF 209 - Director → ME
Person with significant control
2017-10-06 ~ 2018-02-10
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
317
VINTAGE 1 LIMITED
- now 13552628 16206769, 12245334, 16994153Warning 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)BREATHFULL 12 LIMITED
- 2024-06-11
13552628 10981885, 15302695, 12031952Warning 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) 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-06 ~ 2024-08-19
IIF 272 - Director → ME
318
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-27 ~ now
IIF 126 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 408 - Ownership of voting rights - 75% or more → OE
IIF 408 - Right to appoint or remove directors → OE
IIF 408 - Ownership of shares – 75% or more → OE
319
20 Seymour Mews, London, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ 2024-02-22
IIF 274 - Director → ME
Person with significant control
2023-02-10 ~ 2024-02-22
IIF 488 - Ownership of shares – 75% or more → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
320
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-27 ~ now
IIF 70 - Director → ME
Person with significant control
2021-07-27 ~ now
IIF 395 - Ownership of voting rights - 75% or more → OE
IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Right to appoint or remove directors → OE
321
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 118 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
IIF 390 - Ownership of shares – 75% or more → OE
322
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 82 - Director → ME
Person with significant control
2019-01-30 ~ 2019-05-17
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
323
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-20 ~ now
IIF 58 - Director → ME
Person with significant control
2019-03-23 ~ 2019-05-20
IIF 501 - Ownership of shares – 75% or more as a member of a firm → OE
324
Second Floor, 27 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 361 - Secretary → ME
325
27 Second Floor, Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-08 ~ 2011-06-30
IIF 324 - Director → ME
326
WINK PROPERTIES HOLDINGS LIMITED
11754639 20 Seymour Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-08 ~ 2019-01-23
IIF 296 - Director → ME
2020-03-11 ~ 2024-08-12
IIF 257 - Director → ME
2024-08-19 ~ now
IIF 103 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 543 - Has significant influence or control → OE
327
Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2009-12-01
IIF 331 - Secretary → ME
328
20 Seymour Mews, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-30 ~ now
IIF 41 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 409 - Right to appoint or remove directors → OE
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
329
20 Seymour Mews, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 152 - Director → ME
330
20 Seymour Mews, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 150 - Director → ME