1
Flat 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ 2025-06-01
IIF 42 - Director → ME
Person with significant control
2025-04-14 ~ 2025-06-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
30CAPITALSTAY LTD
16767857 16748574, 16766972, 15890040Warning 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) Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
72 Prebend Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
72 Prebend Street, London, England
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2020-06-01
IIF 2 - Director → ME
Person with significant control
2019-12-19 ~ 2020-02-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-09-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2025-09-24 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
8
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 45 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 - 3 Grafton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ 2019-10-01
IIF 37 - Director → ME
Person with significant control
2019-03-15 ~ 2019-10-19
IIF 12 - Has significant influence or control → OE
10
Unit 8 Holles House, Overton Road, London, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ 2025-01-08
IIF 69 - Director → ME
Person with significant control
2022-09-22 ~ 2025-04-06
IIF 67 - Ownership of shares – 75% or more → OE
11
Unit 8, Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ 2025-03-06
IIF 61 - Director → ME
12
SWINGSPARK LIMITED
- 2018-01-03
07984723 1-3 Grafton Road, London
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-10-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
CAPITALSTAY326 LTD
15872499 16794996, 15890040, 16748574Warning 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) Unit 8, Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ 2025-01-29
IIF 59 - Director → ME
2025-04-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
2024-08-02 ~ 2025-01-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
CAPITALSTAY41 LTD
15890040 16794996, 15872499, 16748574Warning 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) Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ 2025-07-03
IIF 57 - Director → ME
Person with significant control
2024-08-11 ~ 2025-07-03
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-09-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2025-09-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-05-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2025-05-16 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
17
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
18
Ricardo G Medina, 11 Castle Court Champion Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 8 - Director → ME
19
Unit 8, Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 28 - Has significant influence or control → OE
20
39 Cecil Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 7 - Director → ME
21
11 Castle Court Champion Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 52 - Director → ME
22
61 Metro Central Heights, 119 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 63 - Director → ME
24
72 Prebend Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2020-06-20
IIF 1 - Director → ME
2020-06-20 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-19 ~ 2020-06-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 Otto Close Kirkdale, London, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2020-06-20
IIF 3 - Director → ME
2020-11-01 ~ 2025-04-06
IIF 10 - Director → ME
Person with significant control
2020-09-30 ~ 2025-04-05
IIF 66 - Ownership of shares – 75% or more → OE
2020-01-17 ~ 2020-06-20
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
26
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 64 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
27
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2025-07-03
IIF 60 - Director → ME
Person with significant control
2024-10-30 ~ 2025-07-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
28
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
Unit 8 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2025-07-03
IIF 58 - Director → ME
2025-09-24 ~ now
IIF 48 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2025-03-31 ~ 2025-07-03
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
30
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-07-03
IIF 56 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
Unit 8 Holes Overton Road, Holles House, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ 2025-07-01
IIF 55 - Director → ME
Person with significant control
2024-09-06 ~ 2025-07-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
32
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
34
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE