1
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-07-22 ~ now
IIF 14 - Director → ME
2
LAW 2514 LIMITED
- now 11971845 09850560, 11534406, 02796535Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2019-09-25
IIF 20 - LLP Designated Member → ME
Person with significant control
2019-08-16 ~ 2019-09-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
8
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-09-13 ~ 2018-11-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-11-14 ~ 2020-08-27
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
MANYDOWN HOLDINGS LIMITED
- now 11580460 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
MANY SHELFCO 2007 LIMITED - 2007-06-01
Pine House, Chandlers Way, Southend On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-04-01 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
OC322935 5 New Street Square, London
Active Corporate (274 parents, 12 offsprings)
Officer
2013-05-01 ~ now
IIF 21 - LLP Member → ME
14
TW TRUSTEE COMPANY LIMITED
- now 00948978TJG TRUSTEE COMPANY LIMITED - 2002-09-02
JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2013-05-29 ~ now
IIF 13 - Director → ME