1
Suite J, Athene House, 86 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 10 - Director → ME
2
Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 7 - Director → ME
3
Unit 48, Equinox South, Great Park Road, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-08 ~ now
IIF 16 - Director → ME
4
Unit 41 Equinox South - Bristol, Bradley Stoke, Bristol, England
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 6 - Director → ME
5
C/o Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-05 ~ now
IIF 8 - Director → ME
6
Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 19 - Director → ME
2014-12-18 ~ dissolved
IIF 1 - Secretary → ME
7
Argyle House, Joel Street, Northwood Hills, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 5 - Director → ME
2015-03-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
9
MILLWOOD INVESTMENTS (STANMORE) LTD
09838558 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
RA HOLDINGS (NORTHWOOD) LIMITED
12931179 Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Bloomsbury Street, London, England
Active Corporate (7 parents)
Officer
2016-05-25 ~ 2020-10-26
IIF 9 - Director → ME
12
19 Portia Grove, Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 18 - Director → ME
13
SUTHERLAND 1 LTD
13760616 13762367, 13762468, 13760735Warning 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) C/o Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-23 ~ dissolved
IIF 13 - Director → ME
14
SUTHERLAND 2 LTD
13760735 13762367, 13762468, 13760616Warning 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) C/o Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-23 ~ dissolved
IIF 12 - Director → ME
15
SUTHERLAND 3 LTD
13762468 13762367, 13760735, 13760616Warning 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) C/o Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-24 ~ dissolved
IIF 11 - Director → ME
16
SUTHERLAND 4 LTD
13762332 13762468, 13760735, 13760616Warning 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) C/o Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-24 ~ dissolved
IIF 15 - Director → ME
17
SUTHERLAND 5 LTD
13762367 13762468, 13760735, 13760616Warning 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) C/o Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-24 ~ dissolved
IIF 14 - Director → ME
18
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED
- 2006-12-07
05948773 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2007-06-11
IIF 20 - Director → ME