1
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
First Floor 61 Princelet Street, London
Dissolved Corporate (27 parents)
Officer
2009-03-05 ~ 2015-01-30
IIF 25 - LLP Member → ME
4
Flat 18, Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ dissolved
IIF 40 - Director → ME
2017-09-15 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-09-15 ~ 2017-09-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
THE KENSINGTON DENTAL SPA LIMITED
- 2016-04-08
07565408 18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 41 - Director → ME
2012-04-30 ~ 2016-04-28
IIF 43 - Secretary → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2022-03-05 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ now
IIF 27 - Director → ME
11
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-06-28 ~ now
IIF 10 - Director → ME
13
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
19 Stott Close, London, England
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 8 - Director → ME
17
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
PPNL SPV B38 - 1 LIMITED
10024571 09966295, 09917878, 09879636Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 31 - Director → ME
19
PPNL SPV B38 LIMITED
10024565 09879057, 09966626, 09966628Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 29 - Director → ME
20
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-07 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
C/o Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 42 - LLP Member → ME
Person with significant control
2021-05-14 ~ now
IIF 4 - Right to appoint or remove members → OE
22
21 Kensington High Street, Kensington, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 7 - Director → ME
23
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
204 Field End Road Eastcote, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ 2025-04-22
IIF 12 - Director → ME
25
19 Stott Close, Wandsworth, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 39 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE