1
126 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ 2026-02-06
IIF 32 - Director → ME
2
126 Gladesmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-25 ~ 2022-01-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
3
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
4
36 Theydon Road, London
Active Corporate (5 parents)
Officer
2002-01-27 ~ 2007-04-28
IIF 55 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-30 ~ 2016-02-02
IIF 19 - Director → ME
2017-11-20 ~ 2021-02-08
IIF 47 - Director → ME
6
151 Gladesmore Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 44 - Director → ME
7
151 Gladesmore Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 15 - Director → ME
8
CAPITAL 18 LIMITED
13788805 11959589, 09132259, 09442143Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 53 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
CAPITAL 19 LIMITED
13788598 11959589, 09554638, 13788805Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 54 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 39 - Director → ME
11
C/o Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2006-08-04
IIF 30 - Director → ME
12
HARINGEY ARTISTS VILLAGE LIMITED
08505098 First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 45 - Director → ME
13
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2015-03-31
IIF 37 - Director → ME
2017-11-20 ~ 2019-04-29
IIF 46 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 60 - Secretary → ME
14
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-01-27 ~ 2021-03-23
IIF 52 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 40 - Director → ME
17
923 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 51 - Director → ME
18
126 Gladesmore Road, London, England
Active Corporate (6 parents)
Officer
1998-07-08 ~ now
IIF 23 - Director → ME
1998-07-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-06-25 ~ 2019-01-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
19
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2014-05-06 ~ 2016-05-16
IIF 43 - Director → ME
2017-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
126 Gladesmore Road, London
Active Corporate (8 parents)
Officer
2014-01-28 ~ 2016-10-01
IIF 48 - Director → ME
2011-11-18 ~ 2013-12-19
IIF 41 - Director → ME
21
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-06-29
IIF 26 - Director → ME
2009-06-29 ~ 2009-06-29
IIF 57 - Secretary → ME
22
PLOT 90 LTD
- now 12886934 12884262, 16799073, 16409520Warning 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)PLOT 92 LTD
- 2020-09-23
12886934 16799073, CE005441, 16409520Warning 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) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
PLOT 91 LTD
12884262 14499361, 11206543, 16409520Warning 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) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 1 - Ownership of shares – 75% or more → OE
25
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
(before 1991-09-20) ~ 1991-10-01
IIF 49 - Director → ME
26
1 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
2006-01-11 ~ 2007-09-04
IIF 29 - Director → ME
2006-01-11 ~ 2007-09-04
IIF 56 - Secretary → ME
27
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
28
126 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 33 - Director → ME
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 2 - Ownership of shares – 75% or more → OE
30
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 42 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
31
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2014-08-13 ~ 2015-08-25
IIF 50 - Director → ME
33
WHISTLER ENTERPISES LTD
- 2013-12-11
08724144 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2013-12-09 ~ 2014-08-01
IIF 34 - Director → ME
2013-12-09 ~ 2014-08-01
IIF 59 - Secretary → ME
34
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-06-16 ~ 2022-05-31
IIF 22 - Director → ME
2024-08-08 ~ 2025-02-16
IIF 14 - Director → ME