1
FORMATIONS NO 299 LLP
- 2019-08-06
OC426638 OC426633, OC407229, OC423127Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2019-08-01 ~ now
IIF 36 - Has significant influence or control → OE
2
Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-23 ~ 2023-04-12
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
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
3
61 Amhurst Road, London, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ 2018-02-22
IIF 20 - Director → ME
4
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
38 Watermill Lane, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
FIH GROUP HOLDINGS LTD
- 2021-01-27
12898698 38 Watermill Lane, Hertford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
118 North Road, Hertford, England
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-04-09 ~ now
IIF 10 - Director → ME
2014-04-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
COTSWOLD FARMHOUSE LTD
- 2025-09-23
13986828 38 Watermill Lane, Hertford, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
The Town House, 114-116 Fore Street, Hertford
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 21 - Director → ME
2013-10-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
14
COMPLIANCE MEDIA LIMITED
- 2017-01-17
08792574 114-116 Fore Street, Hertford, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
15
INSPIRE DIGITAL LTD
- 2019-09-05
09283415 21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 43 - Has significant influence or control → OE
18
LLP FORMATIONS NO 166 LLP
- 2015-06-24
OC381642 OC368542, OC358378, OC381652Warning 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) Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
19
PRESTIGE VEHICLE GROUP LTD - now
CX ASSIST (CARE) LIMITED - 2025-09-18
CX ASSIST LIMITED - 2025-08-04
Unit 6 Church Farm, Church Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-23 ~ 2023-03-29
IIF 6 - Director → ME
Person with significant control
2022-03-23 ~ 2023-03-28
IIF 29 - Has significant influence or control → OE
20
38 Watermill Lane, Hertford, England
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
40 Langdown Lawn, Hythe, Southampton
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-03 ~ 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