1
BM INVESTMENTS 1 LIMITED
11767061 11767084, 11767139, 11767119Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 19 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
BM INVESTMENTS 2 LIMITED
11767084 11767061, 11767139, 11767119Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 20 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
BM INVESTMENTS 3 LIMITED
11767139 11767061, 11767084, 11767119Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 17 - Director → ME
4
BM INVESTMENTS 4 LIMITED
11767119 11767061, 11767084, 11767139Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 18 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 27 - Has significant influence or control → OE
5
BM INVESTMENTS LIMITED
08150251 11767084, 11767139, 11767119Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2023-01-30
IIF 14 - Director → ME
2012-07-19 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ 2023-01-30
IIF 13 - Director → ME
2016-02-02 ~ 2023-01-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
434 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ dissolved
IIF 7 - Director → ME
8
RECOGNITION MEDIA AND FILM LIMITED
- 2002-03-12
04214152 121 Honor Park Road, Forest Hill, London
Dissolved Corporate (9 parents)
Officer
2001-10-24 ~ 2002-10-25
IIF 2 - Secretary → ME
9
4 Rosendale Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 6 - Director → ME
10
4 Rosendale Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-03-01 ~ dissolved
IIF 5 - Director → ME
1997-02-13 ~ 2000-09-11
IIF 1 - Secretary → ME
11
MG INTERIORS (LONDON) LIMITED
- now 04939187MC INTERIORS (LONDON) LIMITED
- 2005-09-01
04939187BLUEROCK DEVELOPMENTS LIMITED
- 2005-08-18
04939187 434 Croydon Road, Beckenham
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ dissolved
IIF 9 - Director → ME
12
310 Stafford Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ 2023-01-30
IIF 21 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2023-01-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-23 ~ 2021-06-30
IIF 4 - Director → ME
16
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-26 ~ 2021-06-04
IIF 16 - Director → ME
Person with significant control
2020-08-26 ~ 2021-06-04
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (2 parents)
Officer
2006-10-18 ~ 2023-01-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
The Old Barn, Off Wood Street, Swanley, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-28 ~ 2023-01-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE