1
3 WTR FREEHOLD LIMITED
11104487 14639471, 10512765, 09759604Warning 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) 3d Westbourne Terrace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-11 ~ now
IIF 31 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-01 ~ 2024-03-31
IIF 40 - Director → ME
3
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 36 - Director → ME
4
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 37 - Director → ME
5
CENTURION INTERNATIONAL INVESTMENT LIMITED
- now 10206381ALLCOCK FAMILY OFFICE LTD
- 2017-11-03
10206381 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-05-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-08 ~ dissolved
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
6
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 45 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolved
IIF 42 - Director → ME
8
CONNECTED LIFE HOLDINGS LIMITED
16925532 Suite 65 Churchill House, 137-155 Brent Street, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 62 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 24 - Director → ME
2025-01-21 ~ now
IIF 66 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
REGULATED VENTURES LIMITED
- 2025-01-24
16089194 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
CUSTOMER FIRST POLICY FEDERATION
16159255 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-02 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
71-75 Shelton Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2022-05-11 ~ 2024-01-18
IIF 33 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
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
15
EGALITI GLOBAL PAYMENTS LIMITED
14275565 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-08-04 ~ 2025-06-02
IIF 27 - Director → ME
Person with significant control
2022-08-04 ~ 2025-06-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-31 ~ 2025-05-08
IIF 39 - Director → ME
17
20-22 Wenlock Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-02 ~ 2024-11-21
IIF 28 - Director → ME
Person with significant control
2021-09-02 ~ now
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
18
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-09 ~ dissolved
IIF 46 - Director → ME
19
20 Wenlock Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-21 ~ 2017-09-14
IIF 60 - Director → ME
2018-04-12 ~ now
IIF 56 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2016-09-21 ~ 2017-01-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
20
C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
21
ENGINEF OPERATING LIMITED
- now 10388035PRIOR OPERATING LIMITED
- 2025-07-24
10388035ENGINEF OPERATING LIMITED
- 2024-06-20
10388035 20 Wenlock Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-21 ~ 2017-09-14
IIF 57 - Director → ME
2018-04-12 ~ now
IIF 55 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
22
FRACTIONAL ASSETS LIMITED
- now 15781914SERVCOGLOBAL LIMITED
- 2025-05-13
15781914 128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
23
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2025-08-05 ~ now
IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove members → OE
24
FRCTNL MASKAN REAL ESTATE SOLUTIONS LIMITED
- now 12919290 Dept 5558 43 Owston Road, Carcroft, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2024-04-16 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
25
REGULUS ADVISORS LIMITED
- 2018-11-02
10494139 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (12 parents)
Officer
2018-05-24 ~ 2020-11-17
IIF 48 - Director → ME
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2012-03-13 ~ 2014-01-10
IIF 58 - Director → ME
27
Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, England
Dissolved Corporate (3 parents)
Officer
2018-03-16 ~ dissolved
IIF 43 - Director → ME
28
The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-08-23 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 44 - Director → ME
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 41 - Director → ME
31
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
32
4th Floor, 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ 2014-01-10
IIF 64 - Director → ME
33
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-15 ~ 2013-01-30
IIF 61 - Director → ME
34
24 Nicholas Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2021-08-03
IIF 32 - Director → ME
35
6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-26 ~ 2017-03-20
IIF 47 - Director → ME
36
4th Floor 33 Cavendish Square, London
Dissolved Corporate (1 parent)
Officer
2010-11-15 ~ dissolved
IIF 63 - Director → ME
37
22 Grove Road, Bladon, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2013-12-01
IIF 65 - Director → ME
38
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-08-08 ~ 2025-05-11
IIF 35 - Director → ME
Person with significant control
2024-08-08 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
39
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-23 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE