1
111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 35 - Director → ME
Person with significant control
2024-06-02 ~ 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
2
65 PROPERTY LTD
16822074 10845573, 08748206, 12719652Warning 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) 111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 17 - Director → ME
IIF 31 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
148 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-09 ~ now
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
4
148 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
150 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Unit 3 7 Leman Street, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 23 - Director → ME
2023-07-11 ~ 2025-02-20
IIF 33 - Director → ME
Person with significant control
2023-07-11 ~ 2025-07-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-07-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Flat 6,56 Eversley Crescent, Isleworth, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
148 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
148 Fleet Street, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2025-09-02
IIF 32 - Director → ME
Person with significant control
2024-09-23 ~ 2025-09-02
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
150 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
56 Eversley Crescent, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
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
13
Flat 46 Ostlers Court, Old Meadow Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
148 148 Fleet Street, London, England
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
111, Kings Way Holborn, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 30 - Director → ME
2024-05-09 ~ 2024-06-07
IIF 24 - Director → ME
2022-04-14 ~ 2024-05-09
IIF 34 - Director → ME
Person with significant control
2024-05-09 ~ now
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
2022-04-14 ~ 2024-05-16
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE