1
14 Lambert Road, London, England
Active Corporate (3 parents)
Officer
2020-01-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2
16 Ferncroft Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ 2022-11-21
IIF 10 - Director → ME
Person with significant control
2020-03-03 ~ 2022-11-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
4
Office 8 Apex House, Grand Arcade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Redbridge Lane East, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-06-06 ~ 2022-06-06
IIF 14 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-06
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
4385, 12059814 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2020-08-01 ~ 2020-08-14
IIF 25 - Ownership of shares – 75% or more → OE
2020-08-15 ~ 2020-10-28
IIF 27 - Ownership of shares – 75% or more → OE
7
14 Lambert Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
8
7 Redbridge Lane East, Essex, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2022-06-06
IIF 13 - Director → ME
Person with significant control
2022-06-06 ~ 2022-06-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
PHARMA 1 HUMANITAS HOLDINGS LTD
15880045 4385, 15880045 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 16 - Director → ME
10
642a High Road, London, England
Active Corporate (3 parents)
Officer
2020-06-20 ~ 2024-12-02
IIF 18 - Secretary → ME
11
PLATINUM LIFESTYLE PUBLISHING LIMITED
- 2020-02-14
07553291CYBER OPPORTUNITIES LIMITED
- 2011-03-28
07553291 14 Lambert Road, London, England
Active Corporate (2 parents)
Officer
2011-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
14 Lambert Road, London, England
Active Corporate (1 parent)
Officer
2017-05-05 ~ now
IIF 1 - Director → ME
13
FORMATIONS NO 233 LLP
- 2017-07-19
OC415277 OC415276, OC415285, OC415282Warning 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) 14 Lambert Road, London, England
Active Corporate (5 parents)
Officer
2016-12-30 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-12-30 ~ now
IIF 30 - Has significant influence or control → OE
14
H & H INVESTMENT GROUP LTD
- 2023-03-29
13495526M & H PROPERTY GROUP LTD
- 2022-08-18
13495526 14 Lambert Road, London, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ now
IIF 3 - Director → ME
15
SIGMA 90 LIMITED
11426695 08112275, 11546068, 14496762Warning 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) 111 Watling Gate, 297-303 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-01 ~ 2020-01-01
IIF 9 - Director → ME
Person with significant control
2019-09-01 ~ 2019-12-01
IIF 20 - Ownership of shares – 75% or more → OE
16
14 Lambert Road, London, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE