1
176 Franciscan Road, London, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2022-07-28
IIF 1 - Director → ME
Person with significant control
2019-10-01 ~ 2021-12-17
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
2
TUXEDO MONEY CARD LIMITED
- 2020-08-10
05831884 30 Churchill Place, London, England
Active Corporate (28 parents)
Officer
2020-05-04 ~ 2021-02-25
IIF 3 - Director → ME
3
OMNIO SERCLE LIMITED - now
APPLETON COMPUTER LIMITED
- 2022-01-06
02913145 30 Churchill Place, London, England
Active Corporate (24 parents)
Officer
2020-04-16 ~ 2021-06-30
IIF 7 - Director → ME
4
OPTIMUS CARDS LIMITED - 2015-03-04
DC CARDS LIMITED - 2015-03-03
SOFGEN CARDS LIMITED - 2015-02-13
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-03 ~ 2024-01-31
IIF 6 - Director → ME
5
53 Picton Way, Caversham, Reading, Berskhire
Dissolved Corporate (2 parents)
Officer
2005-06-06 ~ 2024-10-03
IIF 8 - Director → ME
2005-06-06 ~ 2024-10-03
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
BR SERVICES EUROPE LIMITED - 2015-10-08
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-12 ~ 2024-01-31
IIF 2 - Director → ME
7
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2015-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WITSTOCK SPV (F) LIMITED
12838107 12838248, 15730746, 15730745Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 4 - Director → ME
10
WITSTOCK SPV (O) LIMITED
12838248 12838107, 15730746, 15730745Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 5 - Director → ME
11
WITSTOCK SPV 1 LIMITED
15730745 15730746, 15730837, 12838248Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WITSTOCK SPV 2 LIMITED
15730746 15730837, 15730745, 12838248Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 9 - Director → ME
13
WITSTOCK SPV 3 LIMITED
15730837 15730746, 15730745, 12838248Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME