1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 28 - Director → ME
2023-05-25 ~ now
IIF 47 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
1 Shirehall Lane, London
Active Corporate (8 parents)
Officer
(before 1992-08-01) ~ 1993-12-01
IIF 42 - Director → ME
2007-04-06 ~ 2010-10-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
1 Shirehall Lane, London
Active Corporate (5 parents)
Officer
(before 1992-08-01) ~ 1993-12-01
IIF 41 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 30 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2016-04-06 ~ 2020-02-29
IIF 35 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 32 - Director → ME
2023-05-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
1 Shirehall Lane, London, Hendon
Active Corporate (3 parents)
Person with significant control
2026-03-28 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
2002-12-03 ~ now
IIF 20 - Director → ME
2002-12-03 ~ now
IIF 44 - Secretary → ME
10
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-03-27 ~ now
IIF 27 - Director → ME
11
DRIVE COURT DEVELOPMENTS LIMITED
06746215 10 The Woods, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ dissolved
IIF 21 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
GOLDJO 4 LTD
13199370 13555152, 13811964, 13779968Warning 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 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 24 - Director → ME
2021-02-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
14
GOLDJO 5 LTD
13420916 13779968, 13555152, 13811964Warning 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 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
15
GOLDJO 6 LTD
13555152 13199370, 13811964, 13779968Warning 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 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
GOLDJO 9 LTD
13811964 13199370, 13555152, 13779968Warning 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 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Shirehall Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2020-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Shirehall Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-13 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
~ 1993-12-01
IIF 39 - Director → ME
23
1 Shirehall Lane, London
Active Corporate (7 parents)
Officer
~ 1993-12-01
IIF 40 - Director → ME
24
MILTON KEYNES INVESTMENTS LIMITED
07548196 New Burlington House, 1075 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 36 - Director → ME
25
1 Queens Gardens, London
Active Corporate (5 parents)
Officer
2005-03-10 ~ now
IIF 43 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 34 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-24 ~ now
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