1
B12 LTD
10616134 10419534, 11511469, 11431813Warning 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) 124 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,786,416 GBP2024-12-31
Officer
2024-05-31 ~ now
IIF 24 - Director → ME
2
BIG RADICAL LIMITED - now
MONITISE CREATE LIMITED - 2017-01-31
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Equity (Company account)
66,856 GBP2024-09-30
Officer
2010-01-07 ~ 2013-09-04
IIF 13 - Director → ME
3
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
- now 01785610BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
8 Prospect Place, Welwyn, Hertfordshire
Active Corporate (14 parents)
Officer
2014-10-31 ~ 2021-03-02
IIF 8 - Director → ME
4
COMO LONG TERM INVESTMENTS LIMITED
16505515 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 34 - Director → ME
5
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,282,747 GBP2019-05-31
Officer
2017-11-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Regina House, 124 Finchley Road, London, England
Active Corporate (9 parents)
Equity (Company account)
265,976 GBP2024-05-31
Person with significant control
2019-09-13 ~ 2022-06-14
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
10 Queen Street Place, London
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ 2008-08-11
IIF 11 - Director → ME
8
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Equity (Company account)
438,512 GBP2024-03-31
Officer
2024-12-06 ~ now
IIF 26 - Director → ME
9
GJN 7 LLP
- now OC394914 08802364, 09218883, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ dissolved
IIF 29 - LLP Designated Member → ME
10
GJN6 LIMITED
- now 09362645 08762177, 09200594, 09997772Warning 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 Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2017-01-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
124 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1,050,813 GBP2024-03-31
Officer
2025-04-04 ~ now
IIF 17 - Director → ME
12
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
13
62-64 Chancellors Road, London, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 4 - Director → ME
14
LANDSPEEDER (HOLDINGS) LIMITED
- now 08062808GRAPPLE (HOLDINGS) LIMITED
- 2013-09-18
08062808 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 14 - Director → ME
15
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 37 - Director → ME
16
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Equity (Company account)
-49,802 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 90 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-07-30 ~ now
IIF 7 - Director → ME
18
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336 Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2001-12-13 ~ 2021-03-02
IIF 9 - Director → ME
19
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 35 - Director → ME
20
Regina House, 124 Finchley Road, London
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
10,589,424 GBP2024-12-31
Officer
2020-02-24 ~ now
IIF 28 - LLP Designated Member → ME
21
Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
Active Corporate (4 parents)
Equity (Company account)
122,634 GBP2024-06-30
Person with significant control
2023-12-05 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
22
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2003-01-10 ~ now
IIF 6 - Director → ME
23
Regina House, 124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 25 - Director → ME
24
124 Finchley Road, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-07-08 ~ now
IIF 23 - Director → ME
25
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 36 - Director → ME
26
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2024-05-31 ~ now
IIF 20 - Director → ME
27
124 Finchley Road, London
Active Corporate (1 parent)
Equity (Company account)
19,070 GBP2024-08-31
Officer
2013-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
28
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-5,532,512 GBP2024-05-24
Officer
2014-01-31 ~ now
IIF 5 - Director → ME
29
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2022-05-30 ~ now
IIF 2 - Director → ME
30
WESTMINSTER DRUG PROJECT
- 2023-06-05
02807934WESTMINSTER DRUG PROJECT LIMITED - 2011-01-21
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-12-15 ~ now
IIF 1 - Director → ME
2016-05-17 ~ 2021-05-27
IIF 42 - Secretary → ME
31
VALE HOUSE STABILISATION SERVICES
- 2023-06-05
03197716 Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (35 parents)
Officer
2021-05-27 ~ now
IIF 15 - Director → ME
2016-05-17 ~ 2021-05-22
IIF 41 - Secretary → ME
32
124 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-12-06 ~ now
IIF 19 - Director → ME
33
WOODSTAR GROUP ADVISORY LIMITED
12484815 124 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-332,159 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 22 - Director → ME
34
124 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,373,896 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 18 - Director → ME
35
124 Finchley Road, London, England
Active Corporate (4 parents)
Equity (Company account)
158,649 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 16 - Director → ME
36
124 Finchley Road, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
12,951 GBP2024-12-31
Officer
2024-12-06 ~ now
IIF 39 - LLP Designated Member → ME
37
124 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2024-03-25 ~ now
IIF 21 - Director → ME