1
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-11 ~ 2015-02-17
IIF 14 - LLP Designated Member → ME
2
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
3
34 QR LTD
10061950 OC393570, OC393570, OC433035Warning 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) 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-03-14 ~ dissolved
IIF 35 - Director → ME
4
69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-24 ~ now
IIF 25 - Director → ME
5
Unit 5 Drakes Courtyard, Kilburn High Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2016-05-05
IIF 29 - Director → ME
6
BATTERSEA DEVELOPMENT COMPANY LIMITED
09349776 4 Th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-10 ~ dissolved
IIF 33 - Director → ME
7
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 51 - Director → ME
8
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
BROADGATE FINANCIAL SERVICES LIMITED
07158653 Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 49 - Director → ME
10
5 Calleva Park, Aldermaston, Reading
Dissolved Corporate (5 parents)
Officer
2014-06-20 ~ dissolved
IIF 26 - Director → ME
11
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents)
Officer
2010-06-29 ~ 2015-02-17
IIF 48 - Director → ME
12
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-07-15 ~ 2015-02-17
IIF 38 - Director → ME
13
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
463 Aldborough Road, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-09-14 ~ 2023-10-11
IIF 7 - Director → ME
15
869 High Road, London
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
Tite Street Capital, 5 Bolton Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-22 ~ 2015-02-17
IIF 43 - Director → ME
17
Euro House, 1394 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
18
ROTHSCHILD REAL ESTATE LIMITED - 2011-07-14
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (6 parents, 3 offsprings)
Officer
2011-07-21 ~ 2015-02-17
IIF 39 - Director → ME
19
MESARI CORPORATION LIMITED
- 2024-06-24
15173925 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 6 - Director → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 4 - Director → ME
21
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 41 - Director → ME
22
127 Evelyn Grove, Southall, London
Active Corporate (2 parents)
Officer
2025-04-15 ~ 2025-06-26
IIF 8 - Director → ME
Person with significant control
2025-04-15 ~ 2025-06-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
B & C Assiciates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (5 parents)
Officer
2006-03-15 ~ 2014-03-04
IIF 44 - Director → ME
24
5 Jupiter House, Calleva Park Aldermaston, Reading
Dissolved Corporate (3 parents)
Officer
2007-05-10 ~ dissolved
IIF 42 - Director → ME
25
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 50 - Director → ME
2010-01-30 ~ dissolved
IIF 53 - Secretary → ME
26
201 Cervantes House 5-9 Headstone Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
28
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-19
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
29
4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-19 ~ dissolved
IIF 34 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-05-20 ~ now
IIF 20 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-16 ~ 2019-10-25
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2014-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-02 ~ now
IIF 5 - Director → ME
37
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
38
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
39
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-04 ~ now
IIF 22 - Director → ME
40
Suite 0239, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (8 parents)
Officer
2017-03-17 ~ 2022-02-10
IIF 40 - Director → ME
Person with significant control
2017-03-17 ~ 2022-02-10
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
41
C/o Creditfix, Unit C Shipley Wharf Wharf Street, Shipley
Dissolved Corporate (5 parents)
Officer
2006-05-25 ~ 2006-11-29
IIF 52 - Director → ME
42
Unit C Common Road, Studham, Dunstable, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
43
Unit C Common Road, Studham, Dunstable, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-23 ~ dissolved
IIF 9 - Director → ME
44
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-17 ~ dissolved
IIF 45 - Director → ME
45
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (5 parents)
Officer
2012-03-15 ~ 2015-02-17
IIF 24 - Director → ME
46
116 Headstone Drive, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2020-09-10 ~ now
IIF 2 - Director → ME
47
EMPIRE STATE CAPITAL LIMITED
- 2010-02-19
07141199 Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-01-30 ~ dissolved
IIF 47 - Director → ME
48
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 61 - Has significant influence or control → OE
2017-05-16 ~ 2023-01-02
IIF 54 - Has significant influence or control → OE
49
Premier House, 112 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-24 ~ dissolved
IIF 46 - Director → ME
50
4 Th Floor, 7/10 Chandos St, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-23 ~ dissolved
IIF 32 - Director → ME