1
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-14 ~ now
IIF 47 - Director → ME
2
26 Westbourne Terrace, Basefront Fron (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 31 - Director → ME
3
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 49 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
ALG SOFTWARE LIMITED
15495896 15491889, 15501941, 15476279Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 24 - Director → ME
5
17 Plumbers Row, Unit D, London, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 43 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 25 - Director → ME
7
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 40 - Director → ME
8
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 53 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
CL SOFTWARE LIMITED
15476279 15498404, 15491889, 15501941Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-10
IIF 39 - Director → ME
2025-03-01 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
CLG SOFTWARE LIMITED
15491889 15476279, 15495896, 15501941Warning 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) 76 Corringham Road, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-09
IIF 19 - Director → ME
11
26 Westbourne Terrace, Innovation Hub, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-22 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 61 - Director → ME
13
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-06
IIF 37 - Director → ME
14
56 Holland Road, London, England
Active Corporate (16 parents)
Officer
2022-07-20 ~ now
IIF 52 - Director → ME
15
56 Holland Road, 1st Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
16
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 28 - Director → ME
17
Unit D, 17 Plumbers Row, London, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 56 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 27 - Director → ME
19
26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
20
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 41 - Director → ME
21
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 42 - Director → ME
22
JLG SOFTWARE LIMITED
15501941 15491889, 15495896, 15476279Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
23
KAISER MANAGEMENT SERVICES LIMITED
16438933 26 Westbourne Terrace, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
24
KAISER TAX AND ACCOUNTANCY LIMITED
16423724 26 Westbourne Terrace, Flat 1, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 45 - Director → ME
Person with significant control
2025-05-01 ~ 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
25
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-06
IIF 21 - Director → ME
26
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 38 - Director → ME
27
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 33 - Director → ME
28
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 57 - Director → ME
29
Basement Front, 26 Westbourne Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 64 - Director → ME
30
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
31
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 36 - Director → ME
32
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
33
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 66 - Director → ME
34
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 50 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
35
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 32 - Director → ME
36
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 23 - Director → ME
37
QUANTUM GLOBAL INVESTMENTS LIMITED
15016028 17 Plumbers Row, Unit D, Upper Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-20 ~ 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
IIF 4 - Right to appoint or remove directors → OE
38
RCL SOFTWARE LIMITED
15498404 15476279, 15491889, 15501941Warning 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) Rcl Software C/o Health Foundry 1 Royal Street, Canterbury House, London, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 30 - Director → ME
2024-08-01 ~ 2025-02-12
IIF 20 - Director → ME
39
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 54 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
40
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 34 - Director → ME
41
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-01
IIF 35 - Director → ME
42
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 58 - Director → ME
43
17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-28 ~ now
IIF 62 - Director → ME
44
Unit 4 17 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
45
Flat 1 26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 55 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
46
SMARTMED TECHNOLOGIES LTD
- now 07683017APPDRAGON LIMITED - 2018-07-02
17 Plumbers Row, Unit 4, London, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ 2020-07-15
IIF 60 - Director → ME
47
17 Plumbers Row Plumbers Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-03 ~ dissolved
IIF 63 - Director → ME
48
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 51 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE