1
HARKALM INVESTMENTS COSY CLUB LIMITED
- 2019-01-29
11525543 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-08-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-08-20 ~ 2018-08-20
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
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
BEARWOOD ROAD PROPERTIES LIMITED
13743997 11 Rosemont Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-11-15 ~ 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
4
41b Beach Road, Littlehampton, West Sussex
Active Corporate (6 parents)
Officer
2018-12-11 ~ now
IIF 48 - Director → ME
5
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2024-04-11 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
57 Penshurst Gardens, Edgware, England
Dissolved Corporate (4 parents)
Officer
2021-09-02 ~ 2021-10-21
IIF 54 - Director → ME
7
Ceme Innovation Centre, Marsh Way, Rainham, Essex, England
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
The Grain Yard, 5 Little Hays, Borehamwood, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-26 ~ now
IIF 31 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-15 ~ dissolved
IIF 55 - Director → ME
10
HARKALM 102 LIMITED
- now 12085406 12450602, 12085186, 14416440Warning 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)HARKALM 102 LIMITED
- 2020-07-31
12085406 12450602, 12085186, 14416440Warning 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 (6 parents)
Officer
2019-07-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
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
2019-07-04 ~ 2019-10-04
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
HARKALM 103 LIMITED
12450602 12085406, 12085406, 12085186Warning 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 (4 parents, 1 offspring)
Officer
2020-02-07 ~ dissolved
IIF 60 - Director → ME
12
HARKALM 104 LTD
- now 12780224 16605780, 14370563, 16189617Warning 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 (6 parents)
Officer
2020-07-30 ~ dissolved
IIF 61 - Director → ME
13
HARKALM 105 LTD
14370563 16605780, 16189617, 12780224Warning 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) 11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-22 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-22 ~ 2022-09-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARKALM 106 LTD
14416440 16605780, 16189617, 12780224Warning 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) 11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-13 ~ now
IIF 45 - Director → ME
15
HARKALM 107 LTD
16189617 16605780, 14370563, 12780224Warning 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) 11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-01-16 ~ now
IIF 39 - Director → ME
16
HARKALM 108 LTD
16605780 14416440, 14370563, 16189617Warning 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) 11 Rosemont Road, London, England
Active Corporate (4 parents)
Officer
2025-07-24 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
11 Rosemont Road, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2019-10-04 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-04 ~ 2020-01-07
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
18
11 Rosemont Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
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
19
11 Rosemont Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 Rosemont Road, London, England
Active Corporate (6 parents)
Officer
2022-11-16 ~ now
IIF 38 - Director → ME
21
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2020-02-17 ~ now
IIF 43 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-12-18 ~ now
IIF 33 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-29 ~ dissolved
IIF 58 - Director → ME
24
11 Rosemont Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2005-10-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
HARKALM INVESTMENTS PROPERTY COMPANY LIMITED
09048646 35 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 20 - Director → ME
26
HARKALM LLP
OC450311 16605780, 14370563, 16189617Warning 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
Active Corporate (10 parents)
Officer
2023-12-14 ~ now
IIF 65 - LLP Designated Member → ME
27
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-14 ~ dissolved
IIF 18 - Director → ME
28
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
11 Rosemont Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-17 ~ now
IIF 47 - Director → ME
Person with significant control
2022-08-17 ~ 2022-08-17
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
30
35 Ballards Lane, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-03-12 ~ now
IIF 50 - Director → ME
2010-03-12 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
11 Rosemont Road, London, England
Active Corporate (5 parents)
Officer
2025-08-15 ~ now
IIF 41 - Director → ME
32
11 Rosemont Road, London, England
Active Corporate (4 parents)
Officer
2025-05-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
33
HARKALM101 LIMITED
12085186 12085406, 12450602, 12085406Warning 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 (7 parents)
Officer
2019-07-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-07-04 ~ 2019-10-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-13 ~ dissolved
IIF 57 - Director → ME
35
REGENT PARADE MANAGEMENT LIMITED
14257869 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
36
RICHMOND SQUARE MARKYATE MANAGEMENT LIMITED
- now 11098880HARKALM INVESTMENTS (AG PORTFOLIO) LIMITED
- 2018-04-20
11098880 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 59 - Director → ME
37
43 Elmer Gardens, Rainham, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
38
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-15 ~ dissolved
IIF 19 - Director → ME
39
4385, 10498455: Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2016-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
40
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-03 ~ now
IIF 51 - Director → ME
Person with significant control
2022-03-03 ~ now
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
41
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2020-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-26 ~ now
IIF 52 - Director → ME