1
ARTISAN CONSULTING GROUP LTD
- now 12544041 Artisan Consulting Group Ltd Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-04-02 ~ now
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
2
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ 2024-10-21
IIF 25 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-21
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-09 ~ now
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
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-23 ~ dissolved
IIF 2 - Director → ME
5
11 Cornwall Avenue, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-07-14 ~ 2022-09-05
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2023-02-10 ~ 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
7
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
GSR 1 LTD
13195106 13257543, 13260486, 13704852Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Person with significant control
2021-03-11 ~ 2023-03-21
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
GSR 10 LTD
13419434 13870554, 13195106, 13943095Warning 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) 578 Hertford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-09-20 ~ 2021-09-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2021-11-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
GSR 11 LTD
13478156 13870554, 13195106, 13943095Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Person with significant control
2021-08-06 ~ 2023-02-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
GSR 4 LTD
13257543 16729879, 13260486, 13704852Warning 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) 578 Hertford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-22 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
GSR 5 LTD
13253860 13347132, 13257543, 13260486Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Person with significant control
2021-04-22 ~ 2026-03-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
GSR 8 LTD
13347132 16729879, 13257543, 13260486Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
14
11 Cornwall Avenue, Byfleet, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Cornwall Avenue, Byfleet, West Byfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
SIMPLE ACCOUNT SOLUTIONS UK LIMITED
10560457 11 Cornwall Avenue, Byfleet, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
18
SOCK MOB EVENTS LIMITED - 2021-03-30
86-90 Paul Street, London, England
Active Corporate (15 parents)
Officer
2025-10-01 ~ now
IIF 20 - Director → ME