1
111 Watling Gate 297-303 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 17 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 26 - 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 11 - Director → ME
Person with significant control
2024-04-09 ~ 2024-05-14
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 5 - Director → ME
5
Caci House, Springvilla Park, Springvilla Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 14 - Director → ME
2018-10-04 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 7 - Director → ME
2020-08-11 ~ 2022-11-10
IIF 1 - Secretary → ME
Person with significant control
2020-08-11 ~ 2022-11-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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 16 - Director → ME
Person with significant control
2018-07-03 ~ 2022-02-01
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - 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 10 - Director → ME
2013-01-23 ~ dissolved
IIF 2 - Secretary → ME
9
4385, 14215558 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-05 ~ 2022-07-05
IIF 21 - Director → ME
Person with significant control
2022-07-05 ~ 2022-07-05
IIF 31 - 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 15 - Director → ME
Person with significant control
2022-07-01 ~ 2022-07-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 19 - Director → ME
Person with significant control
2024-08-13 ~ 2024-10-30
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 9 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 23 - 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 12 - Director → ME
2014-09-16 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 32 - 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 18 - Director → ME
Person with significant control
2022-09-15 ~ 2022-09-15
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
15
Caci House, Spring Villa Road, Edgware, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-16 ~ now
IIF 22 - 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 8 - Director → ME
Person with significant control
2020-01-01 ~ dissolved
IIF 34 - 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 20 - Director → ME
Person with significant control
2024-04-24 ~ 2024-05-14
IIF 25 - Ownership of shares – 75% or more → OE