1
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 19 - Secretary → ME
2
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-26 ~ 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
4
THE KENSINGTON DENTAL SPA LIMITED
- 2016-04-08
07565408 18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 4 - Director → ME
2016-04-28 ~ dissolved
IIF 22 - Secretary → ME
2011-03-15 ~ 2012-04-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 12 - Secretary → ME
6
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 14 - Secretary → ME
7
19 Stott Close, London, England
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 17 - Secretary → ME
8
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 18 - Secretary → ME
9
18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 21 - Secretary → ME
10
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2017-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 13 - Secretary → ME
12
PPNL SPV B38 - 1 LIMITED
10024571 09966295, 09917878, 09879636Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 11 - Secretary → ME
13
PPNL SPV B38 LIMITED
10024565 09879057, 09966626, 09966628Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 16 - Secretary → ME
14
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 5 - LLP Member → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 Kensington High Street, Kensington, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 20 - Secretary → ME
16
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 15 - Secretary → ME