1
15 MARKETING LIMITED
07097894 13099657, 14370036, 08018966Warning 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) St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-08 ~ 2024-07-11
IIF 19 - Director → ME
2009-12-08 ~ 2024-07-11
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-13
IIF 40 - Has significant influence or control → OE
2
AMAZON SLOTS LIMITED
- 2022-07-07
13937819 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 4 - Director → ME
2022-02-24 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
15 VENTURES LLP
OC428700 OC440142, OC400150, OC446032Warning 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) 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ 2021-01-12
IIF 38 - LLP Designated Member → ME
4
Unit 3, The Corn Works, Station Road, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 21 - Director → ME
2020-04-07 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 1 - Director → ME
2024-07-09 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-07-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
BOUTIQUE 8 LTD
12934899 08191191, 08986204, 10682985Warning 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) 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 20 - Director → ME
7
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 15 - Director → ME
2024-01-04 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 6 - Director → ME
2024-05-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 5 - Director → ME
2024-05-03 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 10 - Director → ME
2024-05-03 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 7 - Director → ME
2023-10-25 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 9 - Director → ME
2024-05-03 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 13 - Director → ME
2024-01-04 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 12 - Director → ME
2024-01-04 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
The Corn Works, Station Road, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 18 - Director → ME
16
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 14 - Director → ME
2021-12-13 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
2 Hillside View, Hillside Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 8 - Director → ME
2024-05-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 16 - Director → ME
2024-01-08 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-08 ~ now
IIF 2 - Director → ME
2018-10-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 11 - Director → ME
2023-06-09 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE