1
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2025-05-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-22 ~ 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
2
1953 INVESTMENTS LTD
14850348 10842145, 15367828, 14665621Warning 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) Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
406 INVESTMENTS LIMITED
13876405 14212824, 15522377, 15445318Warning 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) Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
406 PROPERTY LIMITED
10683774 SC602701, 08209987, 15411490Warning 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) Speen House, Porter Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ 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
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-19
Office 033 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (7 parents)
Officer
2020-10-23 ~ 2021-07-07
IIF 7 - Director → ME
8
PERSONATECH UK LIMITED
- 2019-11-15
11618991 Olympia House, Unit 1a, Ground Floor Front Office, Armitage Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-10-11 ~ 2020-10-16
IIF 6 - Director → ME
9
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2020-10-22 ~ 2022-08-25
IIF 8 - Director → ME
Person with significant control
2020-10-22 ~ 2022-08-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE