1
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2024-09-26 ~ now
IIF 4 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Officer
2023-05-25 ~ now
IIF 13 - Director → ME
3
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 23 - Director → ME
4
Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 19 - Director → ME
5
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 22 - Director → ME
6
Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 18 - Director → ME
7
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-16 ~ now
IIF 21 - Director → ME
8
CELSIUS VENTURES LLP
- 2024-10-16
OC454103 14-16 Bruton Place, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-10-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
9
14-16 Bruton Place, London, England
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
ROSE AGENCY LIMITED - 2022-02-14
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-07 ~ now
IIF 10 - Director → ME
11
Second Home Holland Park, 48-49 Princes Place, London, Greater London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-10-27 ~ now
IIF 14 - Director → ME
12
Old Quarry Phlashetts Lane, Well, Bedale, England
Active Corporate (3 parents)
Person with significant control
2025-07-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ 2019-11-12
IIF 16 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
A40 Eynsham By-pass, Eynsham, Witney, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
A40 Eynsham By Pass, Eynsham, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-31 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
27 Bruton Place, London, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 8 - Director → ME
17
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2024-06-07 ~ now
IIF 15 - Director → ME
18
14-16 Bruton Place, London, Greater London, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
14-16 Bruton Place, London, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
21
Wessex House 5th Floor, 45 Reid Street, Hamilton, Bermuda
Active Corporate (1 parent)
Beneficial owner
2021-03-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
22
38 Bruton Place, London, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
23
27 Bruton Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-27 ~ now
IIF 9 - Director → ME
24
UNTITLED 5024 LIMITED
16174149 14187407, 14953343, 14188582Warning 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) 14-16 Bruton Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
25
14-16 Bruton Place, London, Greater London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-06 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-05-06 ~ now
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
14-16 Bruton Place, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
14-16 Bruton Place, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-26 ~ 2021-11-18
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
28
X8 LUND LIFE SCIENCES ADVISORS LLP
- now OC455888UNTITLED LIFE SCIENCES LLP
- 2025-04-22
OC455888 14-16 Bruton Place, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE