1
126 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ 2026-02-06
IIF 30 - Director → ME
2
126 Gladesmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
2021-11-25 ~ 2022-01-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
4
36 Theydon Road, London
Active Corporate (5 parents)
Officer
2002-01-27 ~ 2007-04-28
IIF 53 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-30 ~ 2016-02-02
IIF 17 - Director → ME
2017-11-20 ~ 2021-02-08
IIF 45 - Director → ME
6
151 Gladesmore Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 42 - Director → ME
7
151 Gladesmore Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 55 - Director → ME
8
CAPITAL 18 LIMITED
13788805 11959589, 09554638, 05305300Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 51 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
CAPITAL 19 LIMITED
13788598 07968693, 11959589, 09554638Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 52 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 37 - Director → ME
11
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2006-08-04
IIF 28 - Director → ME
12
HARINGEY ARTISTS VILLAGE LIMITED
08505098 First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 43 - Director → ME
13
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2017-11-20 ~ 2019-04-29
IIF 44 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 35 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 60 - Secretary → ME
14
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-01-27 ~ 2021-03-23
IIF 50 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 38 - Director → ME
17
923 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 49 - Director → ME
18
126 Gladesmore Road, London, England
Active Corporate (6 parents)
Officer
1998-07-08 ~ now
IIF 21 - Director → ME
1998-07-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-06-25 ~ 2019-01-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2017-11-13 ~ now
IIF 29 - Director → ME
2014-05-06 ~ 2016-05-16
IIF 41 - Director → ME
Person with significant control
2017-11-13 ~ 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
20
126 Gladesmore Road, London
Active Corporate (8 parents)
Officer
2011-11-18 ~ 2013-12-19
IIF 39 - Director → ME
2014-01-28 ~ 2016-10-01
IIF 46 - Director → ME
21
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-06-29
IIF 24 - Director → ME
2009-06-29 ~ 2009-06-29
IIF 57 - Secretary → ME
22
PLOT 90 LTD
- now 12886934 16409520, 12884262, 15283182Warning 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)PLOT 92 LTD
- 2020-09-23
12886934 16409520, 12884262, 15283182Warning 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) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
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
23
PLOT 91 LTD
12884262 14499361, 12886934, 12886934Warning 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) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
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
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 14 - Ownership of shares – 75% or more → OE
25
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
~ 1991-10-01
IIF 47 - Director → ME
26
1 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
2006-01-11 ~ 2007-09-04
IIF 27 - Director → ME
2006-01-11 ~ 2007-09-04
IIF 56 - Secretary → ME
27
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
126 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 31 - Director → ME
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 15 - Ownership of shares – 75% or more → OE
30
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-04 ~ 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
32
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2014-08-13 ~ 2015-08-25
IIF 48 - Director → ME
33
WHISTLER ENTERPISES LTD
- 2013-12-11
08724144 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2013-12-09 ~ 2014-08-01
IIF 32 - Director → ME
2013-12-09 ~ 2014-08-01
IIF 59 - Secretary → ME
34
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-06-16 ~ 2022-05-31
IIF 20 - Director → ME
2024-08-08 ~ 2025-02-16
IIF 54 - Director → ME