1
FORMATIONS NO 299 LLP
- 2019-08-06
OC426638 OC420124, OC426633, OC415283Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-08-01 ~ now
IIF 2 - Has significant influence or control → OE
2
Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-23 ~ 2023-04-12
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-04-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
61 Amhurst Road, London, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ 2018-02-22
IIF 6 - Director → ME
4
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
38 Watermill Lane, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
FIH GROUP HOLDINGS LTD
- 2021-01-27
12898698 38 Watermill Lane, Hertford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
118 North Road, Hertford, England
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-04-09 ~ now
IIF 37 - Director → ME
2014-04-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
COTSWOLD FARMHOUSE LTD
- 2025-09-23
13986828 38 Watermill Lane, Hertford, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
The Town House, 114-116 Fore Street, Hertford
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 17 - Director → ME
2013-10-15 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
14
COMPLIANCE MEDIA LIMITED
- 2017-01-17
08792574 114-116 Fore Street, Hertford, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
15
INSPIRE DIGITAL LTD
- 2019-09-05
09283415 21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-17 ~ now
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
17
The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 11 - Has significant influence or control → OE
18
LLP FORMATIONS NO 166 LLP
- 2015-06-24
OC381642 OC381637, OC358378, OC383837Warning 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) Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-06 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
PRESTIGE VEHICLE GROUP LTD - now
CX ASSIST (CARE) LIMITED - 2025-09-18
CX ASSIST LIMITED - 2025-08-04
Unit 6 Church Farm, Church Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-23 ~ 2023-03-29
IIF 33 - Director → ME
Person with significant control
2022-03-23 ~ 2023-03-28
IIF 21 - Has significant influence or control → OE
20
38 Watermill Lane, Hertford, England
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
40 Langdown Lawn, Hythe, Southampton
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 40 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE