1
330 Kingsland Road, London
Active Corporate (8 parents)
Officer
2012-09-07 ~ 2013-08-31
IIF 15 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-25 ~ dissolved
IIF 10 - Director → ME
3
Park House, North Street, Horsham, West Sussex, England
Active Corporate (7 parents, 5 offsprings)
Officer
2017-11-30 ~ 2019-08-14
IIF 9 - Director → ME
4
105 Florence Road, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
PACEDCO NO. 1 LIMITED
07917972 10612215, 10334515, 08925343Warning 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) Park House, North Street, Horsham, West Sussex, England
Active Corporate (11 parents)
Officer
2012-02-03 ~ 2012-09-26
IIF 20 - Director → ME
2017-11-30 ~ 2019-08-14
IIF 8 - Director → ME
6
PACEDCO NO.2 LTD
08925343 13061800, 10612215, 10334515Warning 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) Park House, North Street, Horsham, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2017-11-30 ~ 2019-08-14
IIF 11 - Director → ME
7
PACEDCO NO.3 LIMITED
10334515 13061800, 10612215, 08925343Warning 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) Park House, North Street, Horsham, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2017-11-30 ~ 2019-08-14
IIF 12 - Director → ME
8
PACEDCO NO.4 LIMITED
10572675 13061800, 10612215, 10334515Warning 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) Park House, North Street, Horsham, West Sussex, England
Dissolved Corporate (9 parents)
Officer
2017-11-30 ~ 2019-08-14
IIF 13 - Director → ME
9
PACEDCO NO.5 LIMITED
10612552 13061800, 10612215, 10334515Warning 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) Park House, North Street, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2017-11-30 ~ 2019-08-14
IIF 14 - Director → ME
10
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-09-16 ~ now
IIF 7 - Director → ME
11
1 Park Cottages Mill Lane, Forest Green, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Park Cottages Mill Lane, Forest Green, Dorking, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
47 Alexandra Drive, Surbiton, Surrey, England
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SILENTACTION LIMITED
- 2011-10-11
07728447 Park House, North Street, Horsham, West Sussex, England
Active Corporate (17 parents, 16 offsprings)
Officer
2017-08-31 ~ 2021-03-04
IIF 5 - Director → ME
2011-10-11 ~ 2012-09-26
IIF 18 - Director → ME
Person with significant control
2016-08-03 ~ 2023-07-14
IIF 1 - Has significant influence or control → OE