1
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2024-09-26 ~ now
IIF 16 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Officer
2023-05-25 ~ now
IIF 25 - 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 38 - 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 34 - 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 37 - 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 33 - 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 36 - 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 27 - LLP Designated Member → ME
Person with significant control
2024-10-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
9
C/o Bdo Llp 55 Baker Street, Marylebone, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - 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 22 - 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 26 - Director → ME
12
Old Quarry Phlashetts Lane, Well, Bedale, England
Active Corporate (3 parents)
Person with significant control
2025-07-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ 2019-11-12
IIF 31 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 9 - 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 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 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 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
27 Bruton Place, London, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 20 - Director → ME
17
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2024-06-07 ~ now
IIF 30 - Director → ME
18
14-16 Bruton Place, London, Greater London, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
10th Floor 240 Blackfriars Road, London, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - 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 7 - Ownership of shares - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
22
38 Bruton Place, London, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 23 - Director → ME
23
27 Bruton Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-27 ~ now
IIF 21 - Director → ME
24
UNTITLED 5024 LIMITED
16174149 14187407, 14953343, 04019446Warning 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 19 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
14-16 Bruton Place, London, Greater London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-06 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-05-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 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 24 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
14-16 Bruton Place, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-26 ~ 2021-11-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → 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 29 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE