1
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2004-04-08 ~ now
IIF 6 - Director → ME
2004-04-08 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-27 during the appointment or period of control
Due to be dissolved on 2024-07-04 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-23 during the appointment or period of control
Dissolved on 2023-11-10 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-16 ~ dissolved
IIF 10 - Director → ME
4
DDL117 LIMITED
07094869 09341543, 07888616, 07065573Warning 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) 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-03 ~ 2025-10-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
DDL80 LIMITED
06563101 06014642, 06595530, 06684394Warning 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) 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-30 ~ now
IIF 5 - Director → ME
7
EASTBROOK HOUSE ESTATES LIMITED
16569266 4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 1 - Director → ME
8
171-173 Gray's Inn Road, London
Dissolved Corporate (4 parents)
Officer
2013-01-09 ~ dissolved
IIF 8 - Director → ME
9
4th Floor 4 Tabernacle Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
4th Floor 4 Tabernacle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE