1
Flat F, 1 Hopton Road, Hopton Road, London, England
Active Corporate (10 parents)
Officer
2026-01-29 ~ now
IIF 26 - Director → ME
2
19 Church Road, Palmeira Avenue Mansions, Hove, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-18 ~ now
IIF 72 - Director → ME
4
50 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 88 - Director → ME
5
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
6
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-09-22 ~ 2015-11-09
IIF 95 - Director → ME
2015-09-22 ~ 2015-09-23
IIF 98 - Director → ME
7
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
8
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 11 - Director → ME
9
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 60 - Director → ME
10
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
11
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 49 - Director → ME
2015-06-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
12
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
13
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 61 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
14
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-10-14 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
15
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
16
14 Fairholt Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-23 ~ 2025-03-03
IIF 73 - Director → ME
17
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 46 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
18
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 45 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
19
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
20
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2017-07-20 ~ now
IIF 56 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
21
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-11-19 ~ now
IIF 57 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
22
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2017-02-06 ~ now
IIF 30 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
23
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-05 ~ now
IIF 64 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
24
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BABY BARGAIN UK LTD
- 2009-05-27
06690600 50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-05 ~ dissolved
IIF 5 - Director → ME
26
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-06-24 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
27
69 Ferndale Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
28
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-01-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
29
83 Ravensdale Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ 2015-11-05
IIF 92 - Director → ME
2015-06-18 ~ 2015-11-05
IIF 1 - Secretary → ME
30
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2022-08-11 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-11 ~ 2025-04-08
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
31
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
33
48 Lingwood Road, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2025-10-29
IIF 44 - Director → ME
Person with significant control
2019-06-05 ~ 2025-10-29
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
34
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2026-01-28 ~ now
IIF 65 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
69 Ferndale Road, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2023-01-06 ~ now
IIF 63 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
36
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 50 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-19 ~ now
IIF 58 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
38
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 62 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
39
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 22 - Director → ME
40
3 Norfolk Avenue, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
41
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
42
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2023-02-01 ~ now
IIF 47 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
43
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-02-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
44
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2020-06-08 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
45
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-20 ~ 2025-03-18
IIF 9 - Director → ME
Person with significant control
2017-02-14 ~ 2025-03-18
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
2017-01-17 ~ 2017-02-14
IIF 102 - Ownership of shares – 75% or more → OE
46
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
47
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2019-08-27 ~ now
IIF 39 - Director → ME
2014-08-22 ~ 2019-08-27
IIF 101 - Director → ME
Person with significant control
2016-08-14 ~ now
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
48
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ now
IIF 48 - Director → ME
Person with significant control
2019-10-28 ~ 2022-02-24
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
49
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-07 ~ 2017-03-01
IIF 87 - Director → ME
50
10 Franklin Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-01 ~ 2021-10-11
IIF 8 - Director → ME
2016-01-20 ~ 2017-04-30
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 84 - Director → ME
52
LANDS GATE PROPERTIES 1 LTD
16076329 16293667, 16293992, 16076423Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 68 - Director → ME
53
LANDS GATE PROPERTIES 10 LTD
16293992 16076329, 16076423, 16293667Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 67 - Director → ME
54
LANDS GATE PROPERTIES 2 LTD
16076423 16293938, 16076329, 16293667Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 75 - Director → ME
55
LANDS GATE PROPERTIES 3 LTD
16076670 16293667, 16293938, 16076423Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-11-13 ~ now
IIF 70 - Director → ME
56
LANDS GATE PROPERTIES 3.1 LTD
17076925 16076670, 16076329, 16076423Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 69 - Director → ME
57
LANDS GATE PROPERTIES 4 LTD
16076698 16293667, 16293938, 16076423Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-13 ~ now
IIF 74 - Director → ME
58
LANDS GATE PROPERTIES 5 LTD
16076687 16293667, 16293938, 16076423Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-13 ~ now
IIF 71 - Director → ME
59
LANDS GATE PROPERTIES 6 LTD
16283723 16293667, 16293938, 16076423Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 77 - Director → ME
60
LANDS GATE PROPERTIES 7 LTD
16293988 16293667, 16293938, 16076423Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 83 - Director → ME
61
LANDS GATE PROPERTIES 8 LTD
16293667 16293938, 16076329, 16076423Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 78 - Director → ME
62
LANDS GATE PROPERTIES 9 LTD
16293938 16293667, 16076329, 16076423Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-05 ~ now
IIF 82 - Director → ME
63
LANDS GATE PROPERTIES LTD
15478724 16293938, 16076423, 16293667Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-02-10 ~ now
IIF 76 - Director → ME
64
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 80 - Director → ME
65
LANDSGATE FREEHOLD 2 LTD
16299110 16299005, 16283673, 16283673Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 85 - Director → ME
66
LANDSGATE FREEHOLD 3 LTD
16299005 16283673, 16299110, 16283673Warning 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) First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-06 ~ now
IIF 81 - Director → ME
67
First Floor Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 86 - Director → ME
68
LANDSGATE FREEHOLD LTD
15533575 16283673, 16299110, 16283673Warning 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) First Floor, Anna House, 214-218 High Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 79 - Director → ME
69
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 37 - Director → ME
2015-06-18 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
70
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2016-01-20 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
71
69 Ferndale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
72
82 Filey Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
73
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-10
IIF 149 - Has significant influence or control → OE
2016-10-10 ~ now
IIF 120 - Has significant influence or control → OE
74
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2017-05-01 ~ now
IIF 43 - Director → ME
2016-01-20 ~ 2017-04-30
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
75
10 Franklin Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-13 ~ 2021-12-01
IIF 20 - Director → ME
Person with significant control
2017-09-13 ~ 2022-03-26
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
76
149 Northwold Road, London, England
Active Corporate (2 parents)
Officer
2016-05-07 ~ 2023-05-10
IIF 38 - Director → ME
Person with significant control
2016-05-07 ~ 2023-06-26
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
77
Flat 3 Ramue House, Rossendale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-19 ~ 2017-10-19
IIF 94 - Director → ME
78
SANGSTAR LTD - now
THE QUAD GROUP LIMITED
- 2018-08-22
10137047 First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
2016-04-20 ~ 2018-07-20
IIF 90 - Director → ME
79
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-12-16 ~ now
IIF 59 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
80
69 Ferndale Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-14 ~ now
IIF 66 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
81
13 Grosvenor Way, London, England
Active Corporate (4 parents)
Officer
2010-07-15 ~ 2017-07-01
IIF 100 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
3 Norfolk Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 10 - Director → ME
83
82 Filey Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ dissolved
IIF 96 - Director → ME
84
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
85
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 55 - Director → ME
86
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
87
69 Ferndale Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 89 - Director → ME
88
First Floor, 94 Stamford Hill, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 91 - Director → ME
89
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 40 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
90
69 Ferndale Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
91
69 Ferndale Road, London, England
Active Corporate (3 parents)
Officer
2015-05-19 ~ 2023-05-30
IIF 54 - Director → ME
2015-05-19 ~ 2022-03-13
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-05-30
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
92
69 Ferndale Road, London, England
Active Corporate (1 parent)
Officer
2016-05-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
93
69 Ferndale Road, London, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE