1
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
GSR 14 LTD
17012202 13704852, 13943095, 13478156Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
GSR 9 LTD
16729879 13348072, 13228376, 13257543Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-19 ~ 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
4
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2023-12-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2023-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
578 Hertford Road, Edmonton, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-30 ~ now
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