1
198 HOLDINGS LTD
14894408 15493134, 13872188, 08044442Warning 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) 57 Southend Road, Grays, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
198 INVESTMENTS LIMITED
16701773 15367828, 10968148, 14665621Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
57 Southend Road, Grays, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-21 ~ 2025-09-22
IIF 7 - Has significant influence or control → OE
4
57 Southend Road, Grays, England
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
57 Southend Road, Grays
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
57 Southend Road, Grays, Essex
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ dissolved
IIF 16 - Director → ME
2006-10-16 ~ dissolved
IIF 17 - Secretary → ME
7
Level 3 The Manorway The Manorway, Corringham, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 12 - Director → ME
8
Tong Hall, Tong, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
57 Southend Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 4 - Has significant influence or control → OE