1
111 Watling Gate 297-303 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
111 Watling Gate, 297-303 Edgware Road, London, England
Dissolved Corporate (5 parents)
Officer
2024-03-22 ~ 2024-10-03
IIF 28 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
Hope Street Xchange, C/o Office 516, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2024-04-09 ~ 2024-05-14
IIF 22 - Director → ME
Person with significant control
2024-04-09 ~ 2024-05-14
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
Caci House, Spring Villa Road, Edgware, England
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 16 - Director → ME
5
Caci House, Springvilla Park, Springvilla Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 25 - Director → ME
2018-10-04 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
ENGINEERING XPERTS HOLDING LTD - now
KATHARSIS LIMITED - 2023-12-14
88 HOLDINGS LIMITED
- 2022-11-10
12806214 16489170, 14582943, 16809076Warning 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) Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2020-08-11 ~ 2022-11-10
IIF 18 - Director → ME
2020-08-11 ~ 2022-11-10
IIF 33 - Secretary → ME
Person with significant control
2020-08-11 ~ 2022-11-10
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
7
GSX FINANCE LIMITED - now
OAK & CO PRIVATE FINANCE LIMITED
- 2022-06-10
11444447 Caci House, Springvilla Park, Springvilla Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2022-05-01
IIF 27 - Director → ME
Person with significant control
2018-07-03 ~ 2022-02-01
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Suite 69 61 Praed Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 21 - Director → ME
2013-01-23 ~ dissolved
IIF 34 - Secretary → ME
9
4385, 14215558 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-05 ~ 2022-07-05
IIF 32 - Director → ME
Person with significant control
2022-07-05 ~ 2022-07-05
IIF 13 - Ownership of shares – 75% or more → OE
10
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ 2022-07-01
IIF 26 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-01
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
11
NUMBER CRUNCHER HOLDING LIMITED - now
1-3 Hind Street, Sunderland, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-10-30
IIF 30 - Director → ME
Person with significant control
2024-08-13 ~ 2024-10-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (1 parent)
Officer
2018-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
13
Caci House, Spring Villa Road, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 23 - Director → ME
2014-09-16 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
SD MENTORING UK LIMITED - now
MONITORING AGENCY LIMITED
- 2024-07-01
14359799 Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (4 parents)
Officer
2022-09-15 ~ 2022-09-15
IIF 29 - Director → ME
Person with significant control
2022-09-15 ~ 2022-09-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
Caci House, Spring Villa Road, Edgware, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
16
SIGMA 90 LIMITED
11426695 08112275, 11546068, 11228984Warning 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) 111 Watling Gate, 297-303 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
Hope Street Xchange, C/o Office 516, Sunderland, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ 2024-05-14
IIF 31 - Director → ME
Person with significant control
2024-04-24 ~ 2024-05-14
IIF 7 - Ownership of shares – 75% or more → OE