1
Clyde Offices - 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-03-08 ~ 2025-11-12
IIF 4 - Director → ME
2023-02-21 ~ 2024-03-08
IIF 16 - Director → ME
Person with significant control
2024-03-08 ~ 2025-11-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2023-02-21 ~ 2024-03-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
AH3 LTD
13583662 14055286, 13500607, 14055941Warning 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) Milton Keynes Business Centre Hayley Court, Milton Keynes, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
AH5 LIMITED
14055286 14055941, 13500607, 13583662Warning 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) 3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
AH6 LIMITED
14055941 14055286, 13500607, 13583662Warning 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) 3 The Bridle Road, Purley, England
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
AH7 LTD
14672005 14055286, 13583662, 13500607Warning 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) 3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 6 - Director → ME
2023-06-07 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Suite 4 First Floor, 393-395 Lincoln Road, Peterbourough, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2026-02-15
IIF 7 - Director → ME
2023-10-31 ~ 2026-02-15
IIF 2 - Secretary → ME
Person with significant control
2023-10-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
3 The Bridle Road, Purley, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 15 - Director → ME
2019-12-13 ~ 2023-03-01
IIF 10 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
4385, 14626544 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 5 - Director → ME
2024-06-20 ~ 2025-11-10
IIF 11 - Director → ME
2023-01-30 ~ 2024-03-08
IIF 17 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-20 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-30 ~ 2024-03-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
15 Orange Grove, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-21 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Ash Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2025-11-26
IIF 14 - Director → ME
2024-02-26 ~ 2025-11-26
IIF 3 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE