1
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 35 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
26 REDCLIFFE GARDENS LIMITED
09972173 03970606, 09914036, 06484099Warning 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) Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
Receiver Action Corporate (9 parents)
Officer
2016-01-27 ~ 2018-06-15
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-15
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
27 Palace Gate, London
Active Corporate (11 parents)
Officer
2009-10-09 ~ 2014-02-18
IIF 57 - Director → ME
4
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
5
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (2 parents)
Officer
2010-11-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
6
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2012-08-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-06 ~ dissolved
IIF 49 - Director → ME
8
2nd Floor, 44-46 Whitfield Street, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2012-09-01
IIF 58 - Director → ME
9
CHEYNE PROPERTY INVESTMENTS LIMITED
07563260 Unit 1 Verney House, 1b Hollywood Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-08 ~ 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
11
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (9 parents)
Officer
2017-07-12 ~ now
IIF 59 - LLP Designated Member → ME
12
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-26 ~ now
IIF 42 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNATIONAL FINANCE EXPERTS LIMITED
05618896 Bentinck House, Bentinck Road, West Drayton, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-11-10 ~ dissolved
IIF 51 - Director → ME
14
KHADR MILLO PRIVATE CAPITAL LIMITED
06723818 Just Nominees Ltd Barbican House, 26-34 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ 2008-12-31
IIF 22 - Director → ME
15
Bentinck House, Bentinck Road, West Drayton, Middlesex, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
16
LADR PROPERTIES LTD - now
KALA PROPERTIES LIMITED
- 2010-07-29
06743039 3 Crowther Avenue, Calverley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ 2009-06-01
IIF 24 - Director → ME
17
10 Landport Terrace, Portsmouth
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 44 - Director → ME
18
Clerkenwell Workshop - C/o Crowd With Us Ltd 27/31 Clerkenwell Close, Farringdon, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-13 ~ 2018-11-23
IIF 45 - Director → ME
Person with significant control
2017-11-13 ~ 2018-11-23
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2009-11-30
IIF 23 - Director → ME
20
Bentinck House, Bentinck Road, West Drayton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-18 ~ 2009-01-15
IIF 25 - Director → ME
21
YELLOW STONE BUSINESS FINANCE LTD
- 2025-12-08
13621432 Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 32 - Director → ME
Person with significant control
2026-04-17 ~ 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
22
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (14 parents)
Officer
2019-05-14 ~ 2025-12-15
IIF 62 - Director → ME
23
PITCH 4 EQUITY BEWLEY STREET LTD
12909482 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 40 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 36 - Director → ME
25
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-04 ~ 2020-09-04
IIF 63 - Director → ME
2024-09-17 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
PITCH 4 EQUITY LYVEDEN ROAD LTD
- now 12917827PITCH 4 EQUITY (TEMP) LTD
- 2021-02-08
12917827 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
27
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
28
Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
PITCH 4 FINANCE LTD
- 2022-04-27
11224486 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
30
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2025-12-15
IIF 20 - Director → ME
31
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-08 ~ 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
32
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-12-15
IIF 21 - Director → ME
33
22 High View Close, Vantage Park, Leicester, Leicestershire, England
Active Corporate (16 parents, 4 offsprings)
Officer
2019-05-14 ~ 2025-12-15
IIF 61 - Director → ME
34
ROTHLEY LAW LIMITED - now
ROTHLEY SOLICITORS LIMITED
- 2023-03-08
14098513 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-10 ~ 2022-08-31
IIF 65 - Director → ME
35
THE BUSINESS AND COMMERCIAL FINANCE CLUB LTD
- now 06725466KHADR COMMERCIAL FINANCE LTD
- 2014-10-09
06725466HAMILTON COMMERCIAL LIMITED
- 2009-02-09
06725466 Unit 1,verney House, 1b Hollywood Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-16 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
36
Unit 2 99-101 Kingsland Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-21 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
38
Suite A, 1st Floor, Unit 1 Eurogate Business Park, Ashford, Kent, England
Active Corporate (4 parents)
Officer
2016-06-29 ~ 2017-02-28
IIF 26 - Director → ME
39
Unit 1, Verney House, 1b Hollywood Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-21 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2019-06-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
40
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
41
Unit 1 Verney House, 1b Hollywood Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-04-21 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 17 - Has significant influence or control → OE