1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
CRUCIBLE GYPSUM RECYCLING LIMITED
10894944 Gordano House Marsh Lane, Easton-in-gordano, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-02 ~ 2022-12-16
IIF 19 - Director → ME
2020-11-04 ~ 2022-12-16
IIF 20 - Secretary → ME
3
ETEX BUILDING PERFORMANCE LIMITED
- now 02163844REDLAND PLASTERBOARD LIMITED - 1993-03-01
TRUSHELFCO (NO 1120) LIMITED - 1987-10-09
Gordano House Marsh Lane, Easton-in-gordano, Bristol, England
Active Corporate (33 parents, 3 offsprings)
Officer
2010-01-01 ~ 2017-12-31
IIF 16 - Director → ME
4
106 Coventry Road, Warwick, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
GG-180-011 LIMITED
13277417 15811545, 12850704, 14214569Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GG-526-276 LIMITED
13658514 15114898, 14860556, 13437227Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
GG-616-281 LIMITED
13291684 13610504, 13420232, 16748608Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GG-711-100 LIMITED
13262235 16900158, 14279765, 13127361Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-12-03 ~ now
IIF 12 - Director → ME
2022-05-11 ~ 2022-07-22
IIF 15 - Director → ME
Person with significant control
2022-05-11 ~ 2022-07-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-12-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GG-730-335 LIMITED
13291594 13867338, 13305632, 14306072Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
56 Kewstoke Road, Kewstoke, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE