1
Unit 5 Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire
Active Corporate (6 parents)
Person with significant control
2021-12-29 ~ 2025-09-30
IIF 18 - Has significant influence or control → OE
2
HAMSARD 3579 LIMITED
- 2020-09-23
12788103 15876347, 06286893, 12675499Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 8 - Director → ME
4
EASTBROOK STUDIOS UNITHOLDER LIMITED
- now 12912325HAMSARD 3594 LIMITED
- 2020-11-12
12912325 12905718, 12672177, 12963632Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
Lakeside Industrial Estate Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Lakeside Industrial Estate Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 10 - Director → ME
7
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-23 ~ now
IIF 3 - Director → ME
8
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-23 ~ now
IIF 1 - Director → ME
9
HCP MBS STUDIOS UK LIMITED
- now 13044946HAMSARD 3607 LIMITED
- 2021-01-22
13044946 08441891, 13044977, 12962026Warning 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) Lakeside Road, Colnbrook, Slough, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2025-09-30
IIF 12 - Director → ME
Person with significant control
2021-01-21 ~ 2025-09-30
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-09 ~ now
IIF 5 - Director → ME
11
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-09 ~ now
IIF 4 - Director → ME
12
MBS ASSET MANAGEMENT UK LIMITED
15397481 Hellmann House Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-01-08 ~ 2025-09-30
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Lakeside Road, Colnbrook, Slough, Berkshire
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-01-16 ~ 2025-09-30
IIF 19 - Has significant influence or control → OE
14
Mbse Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2019-07-31 ~ 2025-09-30
IIF 20 - Has significant influence or control → OE
15
RABIN WORLDWIDE LIMITED - now
RABIN BROTHERS LIMITED
- 2000-08-14
03222835 349 Bury Old Road, Prestwich, Manchester
Dissolved Corporate (9 parents)
Officer
1996-07-10 ~ 1997-08-28
IIF 13 - Director → ME
16
HAMSARD 3641 LIMITED
- 2021-09-27
13318059 12963635, 12081600, 10654232Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
LISTER SQUARE (NO. 224) LIMITED - 2016-02-08
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2021-11-24 ~ now
IIF 9 - Director → ME