1
7b Parkshot, Richmond, England
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
196 High Road High Road, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-06-15 ~ 2023-03-09
IIF 13 - Director → ME
Person with significant control
2022-06-15 ~ 2023-01-11
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
FOUNLO TECHNOLOGIES LTD - 2021-12-06
196 High Road, London, England
Active Corporate (7 parents)
Officer
2022-03-14 ~ 2022-03-30
IIF 21 - Director → ME
2022-05-05 ~ 2023-03-09
IIF 17 - Director → ME
Person with significant control
2022-05-05 ~ 2023-01-11
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2022-03-14 ~ 2022-03-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
196 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
KLAAR MANAGEMENT LTD
- 2020-09-22
12409794 196 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
196 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
TRINANON HOLDING 2 LTD
- now 12051884 12615959, 12191490, 12198621Warning 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) 196 High Road, London, England
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 16 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
TRINANON HOLDING 3 LTD
- now 12198621 12615959, 12051884, 12191490Warning 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)QUADT INTERNATIONAL LTD
- 2021-12-03
12198621 196 High Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-12-02 ~ 2023-03-09
IIF 14 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
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
9
TRINANON HOLDING 4 LTD
- now 12615959 12051884, 12191490, 12198621Warning 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) 196 High Road, London, England
Active Corporate (5 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 18 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
TRINANON HOLDING 5 LTD
- now 12191490 12615959, 12051884, 12198621Warning 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)EVENT24 LIMITED - 2020-06-13
196 High Road, London, England
Active Corporate (6 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 15 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
TRINANON HOLDING LTD
- now 10879048 12051884, 12191490, 12198621Warning 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) 196 High Road, London, England
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 20 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
PALL MALL SW1Y 5EA LTD
- 2022-02-02
12302418TRINANON LTD - 2020-06-12
MERIMIN LIMITED - 2020-06-04
196 High Road, London, England
Active Corporate (6 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 19 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE