1
130 GLOUCESTER TERRACE LIMITED
00974206 00948516, 00948517, 11925842Warning 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) 68 Queens Gardens, London, England
Active Corporate (16 parents)
Officer
2007-10-02 ~ now
IIF 1 - Director → ME
2
17 ONGAR ROAD RTM COMPANY LIMITED
07880288 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (6 parents)
Officer
2020-02-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 46 - Has significant influence or control → OE
3
24 NELSON ROAD FREEHOLD LIMITED
09017642 67 Osborne Road, Southsea, Hants, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2021-12-01
IIF 45 - Director → ME
4
161 Engadine Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-04-24 ~ dissolved
IIF 2 - Director → ME
5
77 High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2026-01-12 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to surplus assets - 75% or more → OE
6
35 Denzil Road, London, England
Active Corporate (4 parents)
Officer
2018-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
7
35 Denzil Road, London, England
Active Corporate (7 parents)
Officer
2023-04-24 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 48 - Has significant influence or control → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
9
35 Denzil Road, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
10
35 Denzil Road, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
35 Denzil Road, London, England
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
35 Denzil Road, London, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
13
35 Denzil Road, London, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
14
SAPTALENTCLOUD LTD - now
ABAP EXPRESS LIMITED
- 2010-02-22
06673383 Ground Floor West, 68 South Lambeth Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-15 ~ 2010-12-31
IIF 4 - Director → ME
2009-09-15 ~ 2010-12-31
IIF 5 - Secretary → ME
15
35 Denzil Road, London, England
Active Corporate (1 parent)
Officer
2022-04-22 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
16
35 Denzil Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-03 ~ dissolved
IIF 44 - Director → ME
2019-04-03 ~ 2021-03-29
IIF 10 - Secretary → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
35 Denzil Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
18
35 Denzil Road, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-02 ~ dissolved
IIF 41 - Director → ME
2019-04-02 ~ 2021-03-29
IIF 9 - Secretary → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
19
SPV PORTSMOUTH NELSON LTD
- now 11480335 35 Denzil Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-07-24 ~ dissolved
IIF 43 - Director → ME
2018-07-24 ~ 2021-03-29
IIF 6 - Secretary → ME
Person with significant control
2018-07-24 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
SPV SHEFF PROP1 LTD
- now 13556731 13913570, 13856090, 13556735Warning 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)SPV WIGAN PROP7 LTD
- 2021-10-14
13556731 13963481, 13556735, 13301003Warning 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) 35 Denzil Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-07-18 ~ dissolved
IIF 31 - Director → ME
2021-08-09 ~ 2023-07-18
IIF 36 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
SPV SHEFF PROP2 LTD
- now 13556735 13913570, 13856090, 13556731Warning 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)SPV WIGAN PROP8 LTD
- 2021-10-14
13556735 13556731, 13963481, 13301003Warning 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) 35 Denzil Road, London, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
22
SPV SHEFF PROP3 LTD
13855988 13856090, 13556731, 13556735Warning 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) 35 Denzil Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
23
SPV SHEFF PROP4 LTD
13856090 13913570, 13556731, 13556735Warning 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) 35 Denzil Road, London, England
Active Corporate (3 parents)
Officer
2022-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2022-01-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
SPV SHEFF PROP5 LTD
13904501 13913570, 13856090, 13556731Warning 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) 35 Denzil Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
SPV SHEFF PROP6 LTD
13913570 13856090, 13556731, 13556735Warning 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) 35 Denzil Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
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
26
SPV WIGAN PROP2 LTD
13301003 13556731, 13963481, 13556735Warning 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) 35 Denzil Road, London, England
Active Corporate (3 parents)
Officer
2021-03-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
SPV WIGAN PROP3 LTD
13301467 13556731, 13963481, 13556735Warning 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) 35 Denzil Road, London, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
28
SPV WIGAN PROP4 LTD
13556723 13556731, 13963481, 13556735Warning 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) 35 Denzil Road, London, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
29
SPV WIGAN PROP5 LTD
13556727 13963481, 13556735, 13301003Warning 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) 35 Denzil Road, London, England
Active Corporate (4 parents)
Officer
2021-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
30
SPV WIGAN PROP6 LTD
13556729 13556731, 13963481, 13556735Warning 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) 35 Denzil Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
SPV WIGAN PROP9 LTD
13963481 13556731, 13556735, 13301003Warning 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) 35 Denzil Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
32
35 Denzil Road, London, England
Active Corporate (4 parents)
Officer
2021-03-21 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-21 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
35 Denzil Road, Neasden, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ now
IIF 39 - Director → ME
2020-03-05 ~ 2021-03-29
IIF 7 - Secretary → ME
Person with significant control
2020-03-05 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
34
THE HOUSING EXCHANGE NEW INVESTMENT LTD
12547208 35 Denzil Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-06 ~ dissolved
IIF 40 - Director → ME
2020-04-06 ~ 2021-03-29
IIF 8 - Secretary → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
35
THE HOUSING EXCHANGE NOMINEE LTD
12547218 35 Denzil Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 42 - Director → ME
2020-04-06 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
36
RENT A PROPERTY LIMITED
- 2019-03-28
09978075 35 Denzil Road, London, England
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 3 - Director → ME
2016-01-29 ~ 2016-01-29
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE