1
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 97 - Director → ME
2
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 48 - Has significant influence or control → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-18
IIF 98 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2026-01-09
IIF 96 - Director → ME
Person with significant control
2024-03-29 ~ 2026-01-09
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
5K INVESTMENTS PHOENIX BRADFORD LIMITED
13256764 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-10 ~ 2025-04-03
IIF 73 - Director → ME
Person with significant control
2021-03-10 ~ 2025-04-03
IIF 55 - Has significant influence or control → OE
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 20 - Director → ME
8
111 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ 2014-05-01
IIF 122 - Director → ME
2012-03-26 ~ 2019-05-01
IIF 12 - Director → ME
9
48 Oakington Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 37 - Director → ME
10
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2017-03-21 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
11
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 121 - Director → ME
12
Galla House 695 High Road, North Finchley, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-07 ~ 2019-12-29
IIF 7 - Director → ME
2021-07-01 ~ now
IIF 80 - Director → ME
Person with significant control
2017-03-07 ~ 2019-11-29
IIF 2 - Ownership of shares – 75% or more → OE
2022-08-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
32 Woodstock Grove Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
ARTEMIS HOLDING GROUP LIMITED
- now 14518698ARTEMIS HOLDING GROUP LIMITED
- 2022-12-19
14518698 166 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 16 - Director → ME
15
ARTEMIS MANAGEMENT LIMITED
- now 16387861ARTEMIS PROPERTY MANAGEMENT LIMITED
- 2026-03-06
16387861 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 84 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 82 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
17
Devonshire House 582 Honeypot Lane, United Kingdom, Stanmore, United Kingdom, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-03-13 ~ dissolved
IIF 92 - Director → ME
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2022-05-11
IIF 102 - Director → ME
Person with significant control
2021-08-24 ~ 2022-05-11
IIF 32 - Ownership of shares – 75% or more → OE
19
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-01-16 ~ now
IIF 79 - Director → ME
20
21 Junction Road, Burgess Hill, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
Second Floor 111 High Road, Willesden Green, London, England
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
22
THE MORTGAGE CLICK LTD
- 2009-08-24
06555484THE GREEN LENDERS LIMITED
- 2008-05-15
06555484 19 College Parade, Salusbury Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-04 ~ 2017-12-29
IIF 34 - Director → ME
2008-04-04 ~ 2017-12-29
IIF 127 - Secretary → ME
Person with significant control
2017-04-04 ~ 2017-12-29
IIF 116 - Has significant influence or control → OE
23
14 Westfield Close, London, England
Active Corporate (3 parents)
Officer
2023-06-26 ~ 2024-09-30
IIF 17 - Director → ME
Person with significant control
2023-06-26 ~ 2024-09-30
IIF 11 - Has significant influence or control → OE
24
FALCON 12-01 LTD
- now 15592435 12456357, 08441427, 08445831Warning 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)FLACON 12-01 LTD
- 2024-04-06
15592435 12456357, 08441427, 08445831Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-25 ~ 2026-01-02
IIF 95 - Director → ME
25
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2023-10-16 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
25 Station Road, Horley, England
Dissolved Corporate (2 parents)
Officer
2019-06-01 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
27
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 107 - Director → ME
28
32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2012-10-23 ~ 2021-07-19
IIF 4 - Director → ME
2006-04-10 ~ 2011-11-01
IIF 6 - Director → ME
2012-10-23 ~ now
IIF 117 - Director → ME
2006-04-10 ~ 2025-04-02
IIF 108 - Director → ME
Person with significant control
2017-01-01 ~ 2021-07-19
IIF 41 - Has significant influence or control → OE
2025-04-02 ~ now
IIF 112 - Right to appoint or remove directors → OE
2021-07-19 ~ 2025-04-02
IIF 65 - Has significant influence or control → OE
29
GULSHAN INTERNATIONAL INVESTMENTS LIMITED
12055726 Devonshire House Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 88 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
51 Maida Vale, Little Venice, England
Dissolved Corporate (1 parent)
Officer
2012-04-24 ~ dissolved
IIF 35 - Director → ME
31
1st Floor, Alperton House, Bridgewater Road, Alperton, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2017-10-10 ~ 2017-10-10
IIF 69 - Director → ME
32
2nd Floor , 111 High Road High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 103 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
111 High Road, Willesden, London
Dissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolved
IIF 120 - Director → ME
34
111 High Road, Willesden Green, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ dissolved
IIF 126 - LLP Designated Member → ME
35
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 31 - Director → ME
IIF 75 - Director → ME
Person with significant control
2023-06-27 ~ 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
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Abercorn Road, Stanmore, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-02-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
37
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2022-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
111 2nd Floor, High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
39
2nd Floor 111 High Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-03 ~ dissolved
IIF 77 - Director → ME
2016-07-26 ~ 2016-07-26
IIF 124 - Director → ME
Person with significant control
2023-01-03 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2016-07-26 ~ 2016-07-26
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
40
LIGHTHOUSE INC INTERNATIONAL LTD
07196188 32 Woodstock Grove, Shepards Bush, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 90 - Director → ME
41
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2023-03-17 ~ now
IIF 87 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
42
129 Regency Street, Hide Tower, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-24 ~ 2017-12-01
IIF 111 - Director → ME
Person with significant control
2017-05-24 ~ 2017-12-01
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Welby Close, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Devonshire House, 582 Honeypot Lane, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2024-10-22 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2024-10-22 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
111 2nd Floor, London, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
46
3 Abercorn Road, Stanmore, England
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
47
PUBLIC INTEREST DEFENCE LEAGUE LTD
12180255 7 Bell Yard, Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-29 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
48
JEDI KINGDOM LIMITED
- 2024-03-24
13199314BRITANNIA PARKS LTD
- 2022-11-23
13199314 Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 83 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
49
111 2nd Floor, London, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-16 ~ 2023-01-10
IIF 70 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
50
2nd Floor 111 High Road, Willesden, London, England
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 68 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
51
19 College Parade Salusbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
52
SECURITY WEALTH AND RISK OFFICE LTD
- now 10944951 2nd Floor 111 High Road, Willesden, Greater London, England
Dissolved Corporate (5 parents)
Officer
2017-09-04 ~ 2018-02-22
IIF 76 - Director → ME
53
Imperial House, The Hyde, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-16 ~ 2018-10-04
IIF 72 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 66 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2023-03-01 ~ now
IIF 14 - Director → ME
56
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ now
IIF 86 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
57
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 94 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
58
THE CIVIL RIGHTS ALLIANCE LIMITED
14935331 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 67 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
59
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 81 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
60
THE GREEN ESTATE AGENTS LTD
- now 06284922BLACK HORSE INTERNATIONAL LTD
- 2008-04-10
06284922 51 Maida Vale, Little Venice, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ 2009-01-05
IIF 93 - Director → ME
2010-02-01 ~ 2011-07-01
IIF 123 - Director → ME
61
51 Maida Vale, Little Venice, London
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 30 - Director → ME
2008-04-03 ~ 2008-06-02
IIF 36 - Director → ME
2008-04-03 ~ 2009-06-01
IIF 128 - Secretary → ME
62
32 Woodstock Grove, Shepherds Bush, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-11 ~ dissolved
IIF 89 - Director → ME
IIF 19 - Director → ME
63
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 118 - Director → ME
2021-06-18 ~ 2023-05-30
IIF 109 - Director → ME
2021-06-29 ~ 2025-04-02
IIF 106 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2021-06-18 ~ 2023-05-01
IIF 114 - Has significant influence or control → OE
64
Devonshire House 582 Honeypot Lane, Stanmore, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ 2025-12-06
IIF 99 - Director → ME
Person with significant control
2024-03-23 ~ 2025-12-06
IIF 53 - Has significant influence or control → OE
65
108 Abbotts Drive, Wembley, London, England
Active Corporate (2 parents)
Officer
2013-07-12 ~ now
IIF 101 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Has significant influence or control → OE