1
B12 LTD
10616134 06138640, 10419534, 09577149Warning 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) 124 Finchley Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-05-31 ~ now
IIF 13 - Director → ME
2
BIG RADICAL LIMITED - now
MONITISE CREATE LIMITED - 2017-01-31
White Building Studios, 1-4 Cumberland Place, Southampton, Hampshire, England
Active Corporate (20 parents)
Officer
2010-01-07 ~ 2013-09-04
IIF 31 - Director → ME
3
BIRCHWOOD INVESTMENT MANAGEMENT LIMITED
- now 01785610BIRCHWOOD UNIT MANAGEMENT LIMITED - 1984-03-28
8 Prospect Place, Welwyn, Hertfordshire
Active Corporate (14 parents)
Officer
2014-10-31 ~ 2021-03-02
IIF 26 - Director → ME
4
COMO LONG TERM INVESTMENTS LIMITED
16505515 124 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 37 - Director → ME
5
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-11-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Regina House, 124 Finchley Road, London, England
Active Corporate (9 parents)
Person with significant control
2019-09-13 ~ 2022-06-14
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
10 Queen Street Place, London
Dissolved Corporate (11 parents)
Officer
2006-06-22 ~ 2008-08-11
IIF 29 - Director → ME
8
Regina House, 124 Finchley Road, London
Active Corporate (4 parents)
Officer
2024-12-06 ~ now
IIF 15 - Director → ME
9
GJN 7 LLP
- now OC394914 08802364, 09218883, 08762177Warning 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) Regina House, 124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
GJN6 LIMITED
- now 09362645 09200594, 09997772, 08762177Warning 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) C/o Nyman Libson Paul Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2014-12-19 ~ 2017-01-04
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-04-04 ~ now
IIF 6 - Director → ME
12
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
13
62-64 Chancellors Road, London, England
Active Corporate (5 parents)
Officer
2016-06-08 ~ now
IIF 22 - Director → ME
14
LANDSPEEDER (HOLDINGS) LIMITED
- now 08062808GRAPPLE (HOLDINGS) LIMITED
- 2013-09-18
08062808 4th Floor, 51-53 Great Marlborough Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ dissolved
IIF 32 - Director → ME
15
124 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 40 - Director → ME
16
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 90 offsprings)
Officer
2004-07-30 ~ now
IIF 25 - Director → ME
18
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336 Charles House 2nd Floor 108-110 Finchley Road, London
Active Corporate (38 parents, 1 offspring)
Officer
2001-12-13 ~ 2021-03-02
IIF 27 - Director → ME
19
124 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-21 ~ now
IIF 38 - Director → ME
20
Regina House, 124 Finchley Road, London
Active Corporate (24 parents, 5 offsprings)
Officer
2020-02-24 ~ now
IIF 17 - LLP Designated Member → ME
21
Units 1 & 2 J Shed, Kings Road, Swansea, Abertawe, Wales
Active Corporate (4 parents)
Person with significant control
2023-12-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Regina House, 124 Finchley Road, London
Active Corporate (11 parents, 11 offsprings)
Officer
2003-01-10 ~ now
IIF 24 - Director → ME
23
Regina House, 124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
24
124 Finchley Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2024-07-08 ~ now
IIF 12 - Director → ME
25
124 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-16 ~ now
IIF 39 - Director → ME
26
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2024-05-31 ~ now
IIF 9 - Director → ME
27
124 Finchley Road, London
Active Corporate (1 parent)
Officer
2013-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
28
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-31 ~ now
IIF 23 - Director → ME
29
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2022-05-30 ~ now
IIF 20 - Director → ME
30
WESTMINSTER DRUG PROJECT
- 2023-06-05
02807934WESTMINSTER DRUG PROJECT LIMITED - 2011-01-21
Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-12-15 ~ now
IIF 19 - Director → ME
2016-05-17 ~ 2021-05-27
IIF 2 - Secretary → ME
31
VALE HOUSE STABILISATION SERVICES
- 2023-06-05
03197716 Passmores House, Third Avenue, Harlow, Essex, England
Active Corporate (35 parents)
Officer
2021-05-27 ~ now
IIF 4 - Director → ME
2016-05-17 ~ 2021-05-22
IIF 1 - Secretary → ME
32
124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 8 - Director → ME
33
WOODSTAR GROUP ADVISORY LIMITED
12484815 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-12-06 ~ now
IIF 11 - Director → ME
34
124 Finchley Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2024-12-06 ~ now
IIF 7 - Director → ME
35
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-12-06 ~ now
IIF 5 - Director → ME
36
124 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2024-12-06 ~ now
IIF 3 - LLP Designated Member → ME
37
124 Finchley Road, London, England
Active Corporate (5 parents)
Officer
2024-03-25 ~ now
IIF 10 - Director → ME