1
Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-09 ~ 2020-02-28
IIF 32 - Director → ME
Person with significant control
2019-08-09 ~ 2020-06-19
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
2
22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Herbert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-08 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2024-05-08 ~ dissolved
IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2025-10-16 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-12-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Scott Picken, 22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ dissolved
IIF 16 - Director → ME
2010-01-26 ~ 2010-02-12
IIF 54 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Carlton House Suite 99, 19 West St, Epsom, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-02-08 ~ 2019-05-08
IIF 14 - Director → ME
Person with significant control
2019-02-08 ~ 2020-06-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4385, 10928486 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 1 offspring)
Officer
2018-09-27 ~ 2022-11-30
IIF 31 - Director → ME
2023-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove members → OE
12
4385, 15256417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
22 Herbert Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WEALTHMIGRATE CASHBOX 2 LLP
OC435434 OC442776, OC437297, OC433772Warning 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) 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 49 - LLP Designated Member → ME
15
WEALTHMIGRATE CASHBOX 3 LLP
OC437297 OC435434, OC442776, OC433772Warning 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) 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 43 - LLP Designated Member → ME
16
WEALTHMIGRATE CASHBOX 5 LLP
OC442776 OC435434, OC437297, OC433772Warning 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) 22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
17
WEALTHMIGRATE CASHBOX1 LLP
OC433772 OC435434, OC442776, OC437297Warning 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) 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 51 - LLP Designated Member → ME
18
WEALTHMIGRATE CLEAR CAPITAL 1 LLP
OC438173 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
19
22 Herbert Road, London, England
Dissolved Corporate (86 parents)
Officer
2019-11-11 ~ dissolved
IIF 41 - LLP Designated Member → ME
20
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
22 Herbert Road, London, England
Dissolved Corporate (52 parents)
Officer
2019-11-20 ~ dissolved
IIF 53 - LLP Designated Member → ME
23
22 Herbert Road, London, England
Dissolved Corporate (31 parents)
Officer
2020-03-18 ~ 2022-07-21
IIF 37 - LLP Designated Member → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
24
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
25
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to surplus assets - More than 50% but less than 75% → OE
26
22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
27
22 Herbert Road, London, England
Dissolved Corporate (50 parents)
Officer
2019-11-20 ~ dissolved
IIF 52 - LLP Designated Member → ME
28
22 Herbert Road, London, England
Dissolved Corporate (23 parents)
Officer
2019-11-11 ~ dissolved
IIF 42 - LLP Designated Member → ME
29
22 Herbert Road, London, England
Dissolved Corporate (28 parents)
Officer
2019-11-20 ~ dissolved
IIF 50 - LLP Designated Member → ME
30
WEALTHMIGRATE MOMENTUM WEATHERLY LLP
OC441752 22 Herbert Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
31
WEALTHMIGRATE REWARD PROPERTIES 1 LLP
OC436507 22 Herbert Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 45 - LLP Designated Member → ME