1
14 The Paddocks, Wembley, England
Dissolved Corporate (4 parents)
Officer
2023-06-27 ~ 2025-11-01
IIF 5 - Director → ME
2
LAKESHIELD SYSTEMS LTD
- 2007-06-29
05708849 14 The Paddocks, Wembley, Middlesex
Active Corporate (7 parents)
Officer
2007-06-19 ~ 2022-10-18
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
4-6 Queens Road, Shanklin, Isle Of Wight, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
14 The Paddocks, Wembley, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
14 The Paddocks, Wembley
Active Corporate (3 parents)
Officer
2014-02-21 ~ 2016-04-06
IIF 8 - Director → ME
2016-12-01 ~ 2022-10-18
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
6
27 South Ealing Road, London
Active Corporate (4 parents)
Officer
2020-06-02 ~ 2021-01-22
IIF 11 - Director → ME
2021-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
7
DEVELOPMENT101 LIMITED
11387631 12308230, 08815800, NI623921Warning 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) 14 The Paddocks, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-24 ~ 2023-09-01
IIF 13 - Director → ME
8
DEVELOPMENT103 LIMITED
12308230 11387631, 09755903, 08478832Warning 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) 14 The Paddocks, London, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2024-08-21 ~ dissolved
IIF 10 - Director → ME
9
DEVELOPMENT2 LIMITED
07577981 07604126, 08478832, 06333088Warning 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) 11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2011-03-25 ~ 2016-04-01
IIF 7 - Director → ME
10
189 Praed Street, London, Uk, England
Dissolved Corporate (2 parents)
Officer
2009-11-10 ~ dissolved
IIF 12 - Director → ME
11
1 Lancelot Parade, Lancelot Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2006-03-10 ~ 2024-01-23
IIF 14 - Secretary → ME
12
Suite 401, Coventry Chambers 1-3 Coventry Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ 2020-07-30
IIF 9 - Director → ME
Person with significant control
2020-07-03 ~ 2020-07-29
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE