1
1st Floor 147 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Royal Crescent Avenue, London, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ 2025-07-22
IIF 9 - Director → ME
Person with significant control
2021-10-20 ~ 2022-10-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor 147 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2024-05-21
IIF 33 - Director → ME
2024-10-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-25 ~ 2024-05-21
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Royal Crest Avenue, London, England, England
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
BONBON POTTERY NOTTING HILL LTD
15930233 64 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 29 - Director → ME
2024-05-20 ~ 2024-06-12
IIF 34 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-20 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
Unit B Wrexham Technology Park, Croesnewydd Road, Wrexham, Wales
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 7 - Director → ME
10
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIRECT SMART HOME LIMITED
- now 04509931DIRECT C.C.T.V. LIMITED - 2022-04-08
4a Bowes Road, Bowes Road, Middlesbrough, England
Active Corporate (7 parents)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
12
DIRECT C.C.T.V LIMITED - 2002-08-08
NITE SITE LTD. - 1995-02-02
9b/9c Bowes Road, Middlesbrough, Cleveland
Active Corporate (11 parents)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
13
DYNAMIC TECHNOLOGY SOLUTIONS LIMITED
- now 09822232DYNAMIC CCTV MANAGEMENT LTD - 2023-02-10
9b/9c Bowes Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
GG-556-766 LIMITED
14313867 13385059, 14530776, 13905851Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GG-761-501 LIMITED
13613722 14591861, 14513722, 13583108Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Flat 92, The Well House, 16 Sutton Court Road, London
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-25
IIF 2 - Director → ME
19
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ 2025-07-22
IIF 10 - Director → ME
Person with significant control
2023-05-01 ~ 2026-02-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE