1
1 MAWSON CLOSE MANAGEMENT COMPANY LIMITED
10328161 1a Mawson Close, London, England
Active Corporate (6 parents)
Person with significant control
2019-08-07 ~ 2021-09-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Mawson Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
First Floor Offices, Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-03-22 ~ 2025-03-09
IIF 14 - Director → ME
4
SHAVIRAM ANDROMEDA FINANCE LIMITED
- now 11880681SHAVIRAM HOLDINGS FINANCE LIMITED
- 2020-10-07
11880681 First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ now
IIF 11 - Director → ME
5
SHAVIRAM BETA FINANCE LIMITED
11880760 12079221, 11881524, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ now
IIF 9 - Director → ME
6
SHAVIRAM DELTA FINANCE LIMITED
11881222 11880760, 11881524, 12079221Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-13 ~ now
IIF 8 - Director → ME
7
SHAVIRAM EPSILON FINANCE LIMITED
11881436 First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-14 ~ 2025-03-09
IIF 15 - Director → ME
8
SHAVIRAM ETA FINANCE LIMITED
12079221 11880760, 11881524, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ now
IIF 5 - Director → ME
9
First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 6 - Director → ME
10
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ now
IIF 3 - Director → ME
11
First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ now
IIF 4 - Director → ME
12
SHAVIRAM LAMBDA FINANCE LIMITED
12139206 First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-08-05 ~ now
IIF 16 - Director → ME
13
Farley Court, First Floor Offices Allsop Place, London, England
Active Corporate (5 parents)
Officer
2020-08-05 ~ now
IIF 1 - Director → ME
14
SHAVIRAM OMICRON FINANCE LIMITED
13330358 First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 7 - Director → ME
15
SHAVIRAM THETA FINANCE LIMITED
12079113 11880760, 11881524, 12079221Warning 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) First Floor Offices Farley Court, Allsop Place, London, England
Active Corporate (5 parents)
Officer
2019-07-02 ~ now
IIF 2 - Director → ME
16
First Floor Offices, Farley Court Allsop Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-31 ~ now
IIF 12 - Director → ME
17
SHAVIRAM ZETA FINANCE LIMITED
11881524 11880760, 12079221, 11881222Warning 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) First Floor Offices Farley Court, Allsop Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-03-14 ~ now
IIF 10 - Director → ME