1
Cecil House, Foster Street, Harlow, Essex
Active Corporate (11 parents)
Equity (Company account)
-934,805 GBP2024-06-30
Officer
2026-01-17 ~ now
IIF 23 - Director → ME
2
ILG 1 LIMITED
16809254 14196950, 13662209, 13661977Warning 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) Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 36 - Has significant influence or control → OE
3
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 30 - Has significant influence or control → OE
4
INGREBOURNE COUNTRY CLUB HOLDINGS LTD
16362698 Unit 701 153 Wandsworth Road, London, England
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
5
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 34 - Has significant influence or control → OE
6
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-06-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
7
Cecil House, Foster Street, Harlow
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,819,884 GBP2024-06-30
Officer
2026-01-15 ~ now
IIF 22 - Director → ME
8
1 Raffles Place, #28-02 0ne Raffles Place, Singapore, Singapore
Registered Corporate (2 parents)
Beneficial owner
2008-09-29 ~ 2014-09-08
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
9
NINE ELMS LETTINGS AND MANAGEMENT LIMITED
08383980 15 Savile Row, London
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 56 - Director → ME
2013-01-31 ~ 2013-04-23
IIF 62 - Secretary → ME
10
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 39 - Has significant influence or control → OE
12
Unit 701 153 Wandsworth Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 29 - Has significant influence or control → OE
13
Unit 701 153 Wandsworth Road, London, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 11 - Director → ME
14
SSRE INVESTMENT 1 LIMITED
OE017037 OE004341, OE006981, OE015292Warning 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) 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2018-01-22 ~ now
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Ownership of shares - More than 25% → OE
IIF 41 - Right to appoint or remove directors → OE
15
SSRE INVESTMENT 10 LIMITED
OE004341 OE017037, OE034298, OE015292Warning 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) 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-08-07 ~ now
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Right to appoint or remove directors → OE
16
SSRE INVESTMENT 11 LIMITED
OE034298 OE017037, OE004341, OE015292Warning 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) 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2022-09-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares - More than 25% → OE
17
SSRE INVESTMENT 2 LIMITED
OE006981 OE017037, OE015292, OE015291Warning 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) 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2017-08-07 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Right to appoint or remove directors → OE
18
SSRE INVESTMENT 2 PHASE 1 COMMERCIAL LIMITED
OE015289 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2021-03-24 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
19
SSRE INVESTMENT 2 PHASE 1 RESIDENTIAL LIMITED
OE015323 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2021-03-24 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Ownership of shares - More than 25% → OE
20
SSRE INVESTMENT 4 LIMITED
OE015291 OE017037, OE006981, OE015292Warning 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) 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2019-02-07 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
21
SSRE INVESTMENT 8 LIMITED
OE015507 OE015291, OE006981, OE015292Warning 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) 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2020-08-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
22
SSRE INVESTMENT 9 LIMITED
OE015292 OE017037, OE006981, OE015291Warning 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) 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2022-04-20 ~ now
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Right to appoint or remove directors → OE
23
SSRE INVESTMENT LUTON PHASE 3 AND 4 LIMITED
OE015379 2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2021-11-29 ~ now
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
24
Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,245,907 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 8 - Director → ME
25
STRAWBERRY STAR ACQUISITIONS LIMITED
- now 10525951 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-293,523 GBP2023-12-31
Officer
2016-12-14 ~ 2020-01-15
IIF 27 - Director → ME
2023-11-16 ~ now
IIF 10 - Director → ME
26
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (7 parents)
Equity (Company account)
2,868,691 GBP2023-12-31
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
2014-09-11 ~ 2017-02-16
IIF 59 - Director → ME
27
STRAWBERRY STAR DEVELOPMENT PROJECTS LIMITED
- now 08714706STRAWBERRY HOMES LTD
- 2014-03-18
08714706 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,635,517 GBP2023-12-31
Officer
2013-10-02 ~ 2020-01-15
IIF 54 - Director → ME
2023-11-16 ~ now
IIF 1 - Director → ME
28
STRAWBERRY STAR ASSOCIATES LIMITED
- 2021-04-30
06254269STRAWBERRY ASSOCIATES LIMITED
- 2007-12-03
06254269 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (11 parents)
Equity (Company account)
-4,369,059 GBP2023-12-31
Officer
2024-01-31 ~ now
IIF 9 - Director → ME
2007-05-21 ~ 2020-01-01
IIF 57 - Director → ME
2007-05-21 ~ 2015-02-20
IIF 61 - Secretary → ME
29
STRAWBERRY STAR ESTATE MANAGEMENT LIMITED
- now 10058306STRAWBERRY STAR ASSET MANAGEMENT LIMITED - 2020-01-10
STRAWBERRY STAR ASSETS MANAGEMENT LIMITED - 2016-09-12
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,002,411 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 7 - Director → ME
30
STRAWBERRY STAR GRIFFIN HOUSE LIMITED
12389345 Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-57,669 GBP2024-01-31
Officer
2020-01-07 ~ 2020-01-15
IIF 55 - Director → ME
31
Unit 701 153 Wandsworth Road, London, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
3,459,697 GBP2023-12-31
Officer
2018-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
32
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
1,097,131 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 2 - Director → ME
33
STRAWBERRY STAR INVESTMENTS LIMITED
10270969 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-515,482 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 6 - Director → ME
2016-07-11 ~ 2020-01-15
IIF 26 - Director → ME
34
STRAWBERRY STAR LETTINGS AND MANAGEMENT LIMITED
- now 08642677STRAWBERRY STAR LETTINGS AND SALES LIMITED
- 2020-01-10
08642677STRAWBERRY STAR LETTINGS AND SALES LIMITED LIMITED
- 2014-08-15
08642677STRAWBERRY STAR LETTINGS AND MANAGEMENT LIMITED
- 2014-08-14
08642677STRAWBERRY LETTINGS AND MANAGEMENT LTD
- 2014-03-18
08642677 Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-4,234,348 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 4 - Director → ME
2013-08-08 ~ 2017-10-31
IIF 58 - Director → ME
35
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2,658,530 GBP2023-12-31
Officer
2023-11-16 ~ now
IIF 3 - Director → ME
2014-04-07 ~ 2020-01-15
IIF 60 - Director → ME
36
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2022-02-15 ~ 2024-06-17
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
37
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2016-03-24 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Right to appoint or remove directors → OE
38
2nd Floor Windsor House, Lower Pollet, St Peter Port, Guernsey
Active Corporate (1 parent)
Beneficial owner
2016-03-24 ~ now
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
39
SURREY COUNTRY CLUB HOLDINGS LIMITED
16076261 Unit 701 153 Wandsworth Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-09-18 ~ 2026-02-04
IIF 33 - Has significant influence or control → OE
41
Unit 701 153 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 35 - Has significant influence or control → OE