1
1784 UK HOLDCO 1 LIMITED
- 2025-09-09
16662812 68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-20 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 13 - Has significant influence or control → OE
2
1784 UK HOLDINGS 1 LIMITED
14394349 14899915, 14899942, 15061749Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
1784 UK HOLDINGS 10 LIMITED
15061841 15061409, 14394349, 15061749Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
4
1784 UK HOLDINGS 11 LIMITED
15061749 15061841, 14394349, 15061409Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
1784 UK HOLDINGS 12 LIMITED
15061409 15061841, 14394349, 15061749Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
6
1784 UK HOLDINGS 2 LIMITED
14899871 14897648, 14899942, 14899915Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
7
1784 UK HOLDINGS 3 LIMITED
14899768 14897648, 14899942, 14899915Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
8
1784 UK HOLDINGS 4 LIMITED
14899886 14897648, 14899942, 14899915Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
1784 UK HOLDINGS 5 LIMITED
14897648 15060624, 14899942, 14899915Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-26 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-26 ~ 2025-09-05
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
10
1784 UK HOLDINGS 6 LIMITED
14899942 14897648, 15060624, 14899915Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
11
1784 UK HOLDINGS 7 LIMITED
14899915 14897648, 15060624, 14899942Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
1784 UK HOLDINGS 8 LIMITED
15060624 14897648, 14899915, 14899942Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
13
1784 UK HOLDINGS 9 LIMITED
15061846 14897648, 14899942, 14899915Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-10 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE