1
196 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,988 GBP2023-04-30
Officer
2023-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-25 ~ 2023-11-12
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
2
QUADT LIMITED - 2025-01-27
196 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-268 GBP2024-06-30
Officer
2025-04-09 ~ 2025-07-03
IIF 32 - Director → ME
Person with significant control
2025-04-09 ~ 2025-07-03
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
196 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-10,510 GBP2023-04-30
Officer
2023-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-25 ~ 2023-11-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
196 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-6,089 GBP2021-05-31
Officer
2024-01-29 ~ now
IIF 24 - Director → ME
5
BPQ HOLDING COMPANY LTD - 2022-06-15
196 High Road High Road, London, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-27,179 GBP2020-12-31
Officer
2022-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
FOUNLO TECHNOLOGIES LTD - 2021-12-06
196 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-75,549 GBP2021-08-31
Officer
2022-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
196 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2024-01-29 ~ now
IIF 23 - Director → ME
8
7b Parkshot, Richmond, England
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-07-19 ~ 2023-11-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
196 High Road, London, England
Active Corporate (1 parent, 15 offsprings)
Officer
2023-09-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
TRINANON HOLDING 2 LTD
- now 12051884 12615959, 12198621, 12191490Warning 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)PEPAY LTD - 2021-12-03
196 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-55,827 GBP2020-06-30
Officer
2022-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
TRINANON HOLDING 3 LTD
- now 12198621 12051884, 12615959, 12191490Warning 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)QUADT INTERNATIONAL LTD - 2021-12-03
196 High Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-53,917 GBP2021-09-30
Officer
2022-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
TRINANON HOLDING 4 LTD
- now 12615959 12051884, 12198621, 12191490Warning 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)BENFWD LTD - 2021-12-03
196 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-4,735 GBP2022-05-31
Officer
2022-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
TRINANON HOLDING 5 LTD
- now 12191490 12198621, 12051884, 12615959Warning 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)TRINANON LTD - 2022-02-18
EVENT24 LIMITED - 2020-06-13
196 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-39,218 GBP2021-09-30
Officer
2022-12-29 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-27 ~ 2023-11-12
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
TRINANON HOLDING COMPANY GROUP LTD
- now 12703127TRINANON TECHNOLOGIES LTD
- 2023-04-28
12703127WATCHSECURITY EUROPE LTD
- 2023-04-10
12703127 196 High Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2023-04-04 ~ 2023-04-27
IIF 34 - Director → ME
2023-05-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-05-03 ~ 2023-11-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2023-04-04 ~ 2023-04-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
TRINANON HOLDING LTD
- now 10879048 12615959, 12051884, 12191490Warning 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)MR WATCH LTD - 2021-12-03
196 High Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-56,677 GBP2021-07-31
Officer
2022-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-11 ~ 2023-11-12
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
PALL MALL SW1Y 5EA LTD - 2022-02-02
TRINANON LTD - 2020-06-12
MERIMIN LIMITED - 2020-06-04
196 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-49,507 GBP2020-11-30
Officer
2022-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
196 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-01 ~ 2023-11-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE