1
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
No 1 Wrotham Business Park, Barnet, Hertfordshire, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-22 ~ 2023-01-26
IIF 44 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-18 ~ 2021-04-01
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ 2021-04-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ 2021-02-25
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ 2021-02-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
PCC SPV1 LIMITED
15068539 15138162, 15483221, 15138760Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
PCC SPV10 LIMITED
15621878 15068539, 15483221, 15138760Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
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
12
PCC SPV2 LIMITED
15138162 15621795, 15138760, 15158051Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
PCC SPV3 LIMITED
15138760 15621795, 15483221, 15158051Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
PCC SPV4 LIMITED
15158051 15621795, 15483221, 15138760Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
PCC SPV5 LIMITED
15202086 15621795, 15483221, 15138760Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
PCC SPV6 LIMITED
15334137 15621795, 15138760, 15158051Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
PCC SPV8 LIMITED
15622482 15621795, 15483221, 15138760Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-05-17 ~ now
IIF 31 - Director → ME
19
PCC SPV9 LIMITED
- 2024-10-22
15621795 15202086, 15483221, 15138760Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-06 ~ 2024-10-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
20
PCC SPV7 LIMITED
- 2024-10-29
15483221 15621795, 15138760, 15158051Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-12 ~ 2024-10-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
101 New Cavendish Street, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 37 - Director → ME
22
3 Hampstead West, 224 Iverson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
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
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-02-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
WOOD STREET WALTHAMSTOW LIMITED
14410024 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 30 - Director → ME
Person with significant control
2022-10-11 ~ now
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