1
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-08 ~ now
IIF 15 - Director → ME
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-02 ~ now
IIF 14 - Director → ME
3
CITYWISE 2 LIMITED
13891438 13891911, 13892177, 13891515Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 16 - Director → ME
4
DPH 2 LIMITED
13891975 13891971, 13892254, 13891855Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 17 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 23 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-21 ~ dissolved
IIF 18 - Director → ME
7
HADLEIGH HALL PROPERTIES LIMITED
12169216 New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ dissolved
IIF 19 - Director → ME
8
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-09-25 ~ now
IIF 9 - Director → ME
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2023-03-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 10 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2019-10-02 ~ now
IIF 13 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2023-01-19 ~ now
IIF 11 - Director → ME
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
13
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 21 - Director → ME
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2014-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-06
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
1996-10-21 ~ now
IIF 6 - Director → ME
1996-10-21 ~ now
IIF 26 - Secretary → ME
Person with significant control
2022-02-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2023-01-19 ~ now
IIF 12 - Director → ME
~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
17
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 25 - Secretary → ME