1
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
47 PARK ROAD LIMITED
17099511 04143367, 06240818, 12097204Warning 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) 73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
263 28 Old Brompton Road, South Kensington, London, England
Active Corporate (4 parents)
Officer
2024-10-24 ~ now
IIF 12 - Director → ME
5
14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-25 ~ now
IIF 11 - Director → ME
2021-08-20 ~ 2022-01-11
IIF 18 - Director → ME
6
BERMILLA 6 LTD
13076134 12988712, 12988733, 12988665Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2020-12-10 ~ 2022-02-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
FAIRBROOK MEDICAL SERVICES LIMITED
02730276 The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
Active Corporate (13 parents)
Officer
2022-03-25 ~ 2024-07-07
IIF 28 - Director → ME
2021-07-14 ~ 2022-01-11
IIF 27 - Director → ME
8
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-01-11
IIF 19 - Director → ME
9
73 Cornhill, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-14 ~ 2022-01-11
IIF 17 - Director → ME
2022-03-25 ~ 2023-07-28
IIF 26 - Director → ME
10
Apartment 34 Oyster Wharf, 18 Lombard Road, London, England
Active Corporate (2 parents)
Officer
2024-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
90a Eaton Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-07-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
STING BLADE WATERSPORTS LTD
- 2024-06-11
14889111 The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-23 ~ 2025-08-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
STING BLADE WATERSPORT AND TOOLS LTD
- now 09958829STING BLADE PRODUCTIONS LTD - 2024-06-11
STINGBLADE TOOLS LTD - 2024-05-13
HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
Lombard Wharf, 14 Lombard Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-07-09 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
73 Cornhill, London, England
Active Corporate (2 parents)
Officer
2019-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
WILKINSON RANDOLPH CAPITAL INVESTOR 1 PLC
13272802 13272879, 13272864, 13272875Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 22 - Director → ME
2021-03-17 ~ dissolved
IIF 35 - Secretary → ME
17
WILKINSON RANDOLPH CAPITAL INVESTOR 2 PLC
13272879 13272864, 13272802, 13272875Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 23 - Director → ME
2021-03-17 ~ dissolved
IIF 32 - Secretary → ME
18
WILKINSON RANDOLPH CAPITAL INVESTOR 3 PLC
13272856 13272864, 13272802, 13272875Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 25 - Director → ME
2021-03-17 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-10-19 ~ 2022-10-20
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
WILKINSON RANDOLPH CAPITAL INVESTOR 4 PLC
13272864 13272879, 13272802, 13272875Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 24 - Director → ME
2021-03-17 ~ dissolved
IIF 34 - Secretary → ME
20
WILKINSON RANDOLPH CAPITAL INVESTOR 5 PLC
13272875 13272879, 13272864, 13272802Warning 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) Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-23 ~ dissolved
IIF 21 - Director → ME
2021-03-17 ~ dissolved
IIF 36 - Secretary → ME
21
Lombard Wharf, 14 Lombard Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 20 - Director → ME
2021-02-12 ~ dissolved
IIF 37 - Secretary → ME