1
23-27 King Street, Luton, England
Dissolved Corporate (1 parent)
Equity (Company account)
-198 GBP2021-01-31
Officer
2017-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
3 Santingfield North, Luton, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 4 - 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
3
1 Overstone Road, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 6 - Director → ME
4
GG-187-675 LIMITED
16026328 13460672, 15647936, 13504742Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2024-10-18 ~ dissolved
IIF 12 - Director → ME
5
GG-715-336 LIMITED
13754628 14389385, 14211199, 12529048Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
GG-HOLDCO-878-075 LIMITED
16023638 16339217, 15248408, 15762928Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-10-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-10-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Santingfield North, Luton, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-28 ~ now
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