1
57 HOLDINGS LLP
OC452366 OC448726, 10397923, 03747176Warning 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) Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-21 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove members → OE
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-10 ~ 2024-12-31
IIF 37 - Director → ME
2018-07-10 ~ 2024-12-01
IIF 9 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 60 - Has significant influence or control → OE
3
BLACKPEARL INTERNATIONAL LIMITED
16085477 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
2024-11-18 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-11-18 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
4
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 42 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 72 - Has significant influence or control → OE
5
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-23 ~ now
IIF 50 - Director → ME
Person with significant control
2024-05-23 ~ 2025-10-01
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 25 - Director → ME
2025-10-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-10 ~ dissolved
IIF 24 - Director → ME
2024-09-10 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2024-09-10 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
Halifax House 93 101 Bridge Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 22 - Director → ME
9
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 36 - Director → ME
2018-07-09 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 62 - Has significant influence or control → OE
10
130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-10 ~ dissolved
IIF 38 - Director → ME
2018-07-10 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 61 - Has significant influence or control → OE
11
INTERNATIONAL AGENCY COMPANY LIMITED
05822599 59a Brent Street, London
Dissolved Corporate (2 parents)
Officer
2006-05-19 ~ 2007-01-02
IIF 33 - Director → ME
12
INTERNATIONAL SOLAR PROJECT CONSULTANTS LIMITED
08012003 3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2012-03-29 ~ 2013-03-11
IIF 46 - Director → ME
2012-03-29 ~ 2014-03-10
IIF 6 - Secretary → ME
13
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-03-16 ~ now
IIF 44 - Director → ME
2017-03-16 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-03-16 ~ now
IIF 74 - Has significant influence or control → OE
14
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 29 - Director → ME
2017-03-16 ~ 2021-01-01
IIF 47 - Director → ME
2022-05-20 ~ now
IIF 20 - Secretary → ME
2017-03-16 ~ 2021-01-01
IIF 13 - Secretary → ME
Person with significant control
2017-03-16 ~ 2021-01-01
IIF 76 - Has significant influence or control → OE
2022-05-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 34 - Director → ME
2025-07-21 ~ now
IIF 4 - Secretary → ME
Person with significant control
2025-07-21 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LIBERIAN ECONOMIC DEVELOPMENT CONSORTIUM PVT LTD
12166065 4385, 12166065: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 39 - Director → ME
2019-08-20 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 63 - Has significant influence or control → OE
17
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-04-24 ~ now
IIF 67 - Right to surplus assets - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove members → OE
19
ONLINE PERFORMANCE MARKETING LTD
16237319 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-01 ~ 2025-06-01
IIF 55 - Director → ME
2025-06-01 ~ now
IIF 52 - Director → ME
2025-02-07 ~ 2025-06-01
IIF 51 - Director → ME
2025-06-01 ~ now
IIF 49 - Secretary → ME
2025-02-07 ~ 2025-06-01
IIF 48 - Secretary → ME
Person with significant control
2025-02-07 ~ 2025-06-01
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2025-06-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
20
4 East Street East Street, Crowland, Peterborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolved
IIF 31 - Director → ME
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 35 - Director → ME
2025-08-11 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-08-11 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
23
Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ 2025-05-14
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-03-19 ~ 2025-05-14
IIF 68 - Right to surplus assets - 75% or more → OE
IIF 68 - Right to appoint or remove members → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
24
Office 4 219 Kensington High Street, Kensington, London, England
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 32 - Director → ME
25
Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (2 parents)
Officer
2019-02-26 ~ 2020-02-01
IIF 45 - Director → ME
2022-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 73 - Has significant influence or control → OE
26
THE ASSOCIATION OF LAWYERS AND LEGAL ADVISORS
03190750 Harbro House, Crown Lane, Denbigh, Denbighshire
Active Corporate (16 parents)
Officer
2026-02-01 ~ 2026-02-10
IIF 27 - Director → ME
2024-02-01 ~ now
IIF 28 - Director → ME
27
NORTECH VENTURES LIMITED
- 2021-08-30
11022317GOLD HORIZONS MINING AGENTS LTD
- 2018-06-01
11022317 Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (2 parents)
Officer
2017-10-19 ~ now
IIF 41 - Director → ME
2017-10-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-10-19 ~ 2021-09-01
IIF 71 - Has significant influence or control → OE
28
Harbro House, Crown Lane, Denbigh, Denbighshire, Wales
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 43 - Director → ME
2017-09-07 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-09-07 ~ now
IIF 75 - Has significant influence or control → OE
29
TYROLESE (314) LIMITED
- now 03036772 03036771, 03418648, 03296748Warning 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)TYROLESE (314) LIMITED - 1996-05-07
26-28 Southernhay East, Exeter
Active Corporate (18 parents)
Officer
1998-03-07 ~ 2006-04-04
IIF 17 - Director → ME
30
VALLEY SEVEN DEVELOPMENTS LIMITED
16460659 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 18 - Secretary → ME
31
Milton Par Innovation Centre, 99 Milton Park, Abingdon, Oxon, England
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 5 - Secretary → ME
32
PARTISTAFF EUROPE LTD
- 2024-10-04
15825634 Harbro House, Crown Lane, Denbigh, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE