1
83 Lavender Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ now
IIF 31 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
354 MANAGEMENT LTD
10309490 15840608, 04319908, 11285270Warning 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) 83 Lavender Hill, Ideaspace, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
83 Lavender Hill, Ideaspace, London, England
Active Corporate (3 parents)
Officer
2018-01-12 ~ now
IIF 23 - Director → ME
4
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
39 Second Floor, High Street, Harrow, England
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Monument House, 215 Marsh Road, Pinner, Middx, England
Active Corporate (3 parents)
Officer
2021-06-28 ~ now
IIF 18 - Director → ME
7
Monument House, 215 Marsh Road, Pinner, Middx, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-25 ~ 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
IIF 14 - Right to appoint or remove directors → OE
9
INFLOW CAPITAL INVESTMENTS LIMITED
09827339 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 13 - Has significant influence or control → OE
10
INFLOW CAPITAL MANAGEMENT LIMITED
16445180 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 9 - Director → ME
12
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
13
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INFLOW PROPERTY INVESTMENTS LIMITED
09830462 Monument House, 215 Marsh Road, Pinner, England
Active Corporate (5 parents)
Officer
2015-10-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Monument House, 215 Marsh Road, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Elstree House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-02-24 ~ dissolved
IIF 29 - Director → ME
17
SK HOLDINGS LIMITED - now
SKS GROUP HOLDINGS LIMITED
- 2019-03-01
10208897 3 Penta Court, Station Road, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-06-01 ~ 2018-12-18
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ 2018-12-18
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
18
83 Lavender Hill, London, England
Active Corporate (2 parents)
Officer
2024-12-13 ~ now
IIF 6 - Director → ME
19
117a Lavender Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 32 - Director → ME