1
AIRFINITY GLOBAL LIMITED - 2016-03-04
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Officer
2024-08-01 ~ now
IIF 5 - Director → ME
2
Co Strivex Ltd, Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-02-03 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
4
2nd Floor 7-9 Swallow Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
5
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 6 - Director → ME
6
OPIO BIDCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 9 - Director → ME
7
EVALUATEPHARMA LIMITED - 2012-11-19
EVALUATE LIMITED - 2012-10-25
EVALUATE PLC - 2007-08-23
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2014-09-01 ~ 2019-03-14
IIF 23 - Director → ME
8
OPIO HOLDCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 8 - Director → ME
9
EVALUATEPHARMA LIMITED - 2012-10-25
3 More London Riverside, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-09-01 ~ 2019-03-14
IIF 22 - Director → ME
10
OPIO MIDCO LIMITED - 2016-11-29
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 11 - Director → ME
11
LEMSFORD SERVICES LIMITED
- 2016-09-15
09820445 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-03-14
IIF 7 - Director → ME
12
OPIO TOPCO LIMITED
- 2016-11-22
10333734 C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-28 ~ 2019-03-14
IIF 10 - Director → ME
13
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-09-01 ~ dissolved
IIF 20 - Director → ME
14
EVALUATE GROUP LIMITED - 2012-11-19
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-01 ~ dissolved
IIF 21 - Director → ME
15
Manchester One, 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 18 - Director → ME
16
Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 17 - Director → ME
17
HAMSARD 3572 LIMITED
12672088 06925327, 07889145, 12672177Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-09-15 ~ 2023-01-18
IIF 14 - Director → ME
18
HAMSARD 3574 LIMITED
12672177 12526594, 04510392, 12693312Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-09-15 ~ 2023-01-18
IIF 13 - Director → ME
19
HAMSARD 3575 LIMITED
12693312 12903543, 11509139, 12672177Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-01-18
IIF 16 - Director → ME
20
HAMSARD 3576 LIMITED
12693332 14085720, 06969524, 12672177Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2023-01-18
IIF 15 - Director → ME
21
Manchester One, 5th Floor, 53 Portland Street, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 12 - Director → ME
22
Arnott House Third Floor, 12-16 Bridge Street, Bridge Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2025-03-06 ~ now
IIF 1 - Director → ME
23
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-13 ~ now
IIF 2 - Director → ME