1
78 BELSIZE PARK GARDENS LIMITED
03354069 02113800, 09029478, 04037366Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (23 parents)
Officer
2021-07-02 ~ now
IIF 24 - Director → ME
2
Suite G1 Hartsbourne House, Delta Gain, Watford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-05-19 ~ 2014-05-28
IIF 18 - Director → ME
3
AZDEV LIMITED - 2012-04-23
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2020-09-21 ~ 2023-03-15
IIF 25 - Director → ME
4
CONNECT VENTURES FIVE (ENGLAND) LIMITED
16743087 4th Floor 89 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-25 ~ now
IIF 4 - Director → ME
5
CONNECT VENTURES FIVE (SCOTLAND) LIMITED
SC864576 Citypoint, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-30 ~ now
IIF 5 - Director → ME
6
CONNECT VENTURES FOUR (ENGLAND) LIMITED
13768077 4th Floor 89 Great Eastern Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-26 ~ now
IIF 3 - Director → ME
7
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (8 parents)
Person with significant control
2022-01-31 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
8
CONNECT VENTURES FOUR (SCOTLAND) LIMITED
SC716231 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-26 ~ now
IIF 7 - Director → ME
9
CONNECT VENTURES FOUR INVESTMENTS LIMITED
15046863 4th Floor 89 Great Eastern Street, London, England
Active Corporate (4 parents)
Officer
2023-08-03 ~ now
IIF 23 - Director → ME
10
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-08-24 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
11
125 London Wall, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-17 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2024-09-17 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - More than 50% but less than 75% → OE
12
4th Floor 140 Aldersgate Street, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2011-08-24 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4th Floor 140 Aldersgate Street, London, England
Active Corporate (7 parents)
Officer
2012-01-19 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
4th Floor 140 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-08-25 ~ now
IIF 22 - Director → ME
15
CONNECT VENTURES THREE (ENGLAND) LIMITED
11768584 4th Floor 89 Great Eastern Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-15 ~ now
IIF 2 - Director → ME
16
Harper Macleod Llp Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (6 parents)
Person with significant control
2019-03-05 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
17
CONNECT VENTURES THREE (SCOTLAND) LIMITED
SC618522 Harper Macleod Llp Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2019-01-17 ~ now
IIF 6 - Director → ME
18
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (5 parents)
Person with significant control
2021-07-23 ~ now
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
19
CONNECT VENTURES TWO (ENGLAND) LIMITED
09722171 140 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2015-08-08 ~ now
IIF 1 - Director → ME
20
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-27 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
2017-06-27 ~ 2019-03-05
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
21
CONNECT VENTURES TWO (SCOTLAND) LIMITED
SC512584 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2015-08-10 ~ now
IIF 21 - Director → ME
22
93 Great Suffolk Street, London, England
Active Corporate (8 parents)
Officer
2018-11-13 ~ 2021-12-20
IIF 16 - Director → ME
23
GINIE AI LIMITED - 2018-09-12
241 Southwark Bridge Road, London, England
Active Corporate (5 parents)
Officer
2018-10-09 ~ 2021-04-20
IIF 12 - Director → ME
24
International House, 64 Nile Street, London, England
Active Corporate (6 parents)
Officer
2020-12-11 ~ 2024-09-16
IIF 9 - Director → ME
25
THE AMAZINGS SOCIAL BUSINESS LTD - 2014-03-11
C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 17 - Director → ME
26
11 Elmgate Gardens, Edgware, England
Dissolved Corporate (14 parents)
Officer
2011-05-20 ~ 2012-07-18
IIF 19 - Director → ME
27
PURPLE DOT TECHNOLOGIES LIMITED
12129919 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-26 ~ 2024-04-04
IIF 26 - Director → ME
28
4th Floor Aspect House, 84-87 Queens Road, Brighton
Liquidation Corporate (8 parents)
Officer
2016-10-03 ~ 2022-04-21
IIF 13 - Director → ME
29
15 Green Close, Chelmsford, England
Active Corporate (3 parents)
Officer
2020-08-12 ~ 2022-07-19
IIF 10 - Director → ME
30
TENDIES TWO LIMITED - now
MIGACORE TECHNOLOGIES LIMITED
- 2021-03-11
10782125 58 Leman Street, London
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ 2021-02-24
IIF 11 - Director → ME
31
TINKA GAMES LIMITED - now
CORPORTEXIER LIMITED - 2013-08-27
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2014-05-20 ~ 2019-07-09
IIF 8 - Director → ME
32
TRUELAYER GROUP HOLDINGS LIMITED
12500702 Part Ground Floor (east), Floors 6 And 7, The Gilbert, 40 Finsbury Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-04 ~ 2021-09-17
IIF 15 - Director → ME
33
Part Ground Floor (east), Floors 6 And 7 The Gilbert, 40 Finsbury Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-08-01 ~ 2021-03-04
IIF 14 - Director → ME
34
Building 423 - Sky View (ro) Argosy Road, Castle Donington, East Midlands Airport, Derby, England
Dissolved Corporate (6 parents)
Officer
2016-07-27 ~ dissolved
IIF 27 - Director → ME