1
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-12-05 ~ 2024-02-29
IIF 13 - Director → ME
Person with significant control
2022-05-01 ~ 2022-10-07
IIF 6 - Right to appoint or remove directors → OE
2
GIVENGAIN UK LIMITED
- 2017-01-23
05081500 Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2008-07-01 ~ now
IIF 9 - Director → ME
2004-03-23 ~ 2004-08-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
3
OVAL (2313) LIMITED
13229176 01966843, 07025026, 10434385Warning 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) Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2021-02-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
OVAL (2314) LIMITED
13223921 11389068, 15115407, 10434385Warning 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) Bank House 81 St. Judes Road, Englefield Green, Egham, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-24 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
SECONDSWITCH LIMITED
- 2012-12-03
06116678 Bank House, 81 St Judes Road, Englefield Green, Surrey
Dissolved Corporate (6 parents)
Officer
2007-02-19 ~ 2020-06-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2022-05-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
6
GIVENGAIN UK INVESTMENTS LIMITED
- 2013-07-03
06116659 67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2007-02-19 ~ 2024-02-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 3 - Right to appoint or remove directors → OE
7
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-07-01 ~ 2024-03-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 4 - Right to appoint or remove directors → OE
8
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-02-29
IIF 15 - Director → ME
9
67-74 Saffron Hill, 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-30 ~ 2024-02-29
IIF 16 - Director → ME