1
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-14 ~ now
IIF 52 - Director → ME
2
26 Westbourne Terrace, Basefront Fron (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 35 - Director → ME
3
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 54 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
ALG SOFTWARE LIMITED
15495896 15491889, 15501941, 15476279Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 28 - Director → ME
5
26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
7
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 45 - Director → ME
8
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 58 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
CL SOFTWARE LIMITED
15476279 15491889, 15498404, 15495896Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 17 - Director → ME
2024-08-01 ~ 2025-02-10
IIF 44 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
CLG SOFTWARE LIMITED
15491889 15501941, 15495896, 15476279Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-09
IIF 24 - Director → ME
11
26 Westbourne Terrace, Innovation Hub, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 64 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 66 - Director → ME
13
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-06
IIF 42 - Director → ME
14
56 Holland Road, London, England
Active Corporate (16 parents)
Officer
2022-07-20 ~ now
IIF 57 - Director → ME
15
56 Holland Road, 1st Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 53 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 32 - Director → ME
17
Unit D, 17 Plumbers Row, London, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 61 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 31 - Director → ME
19
26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 49 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 46 - Director → ME
21
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 47 - Director → ME
22
JLG SOFTWARE LIMITED
15501941 15491889, 15495896, 15476279Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 26 - Director → ME
23
KAISER MANAGEMENT SERVICES LIMITED
16438933 26 Westbourne Terrace, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 51 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
KAISER TAX AND ACCOUNTANCY LIMITED
16423724 26 Westbourne Terrace, Flat 1, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 50 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-06
IIF 25 - Director → ME
26
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 43 - Director → ME
27
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 38 - Director → ME
28
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 62 - Director → ME
29
Basement Front, 26 Westbourne Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 20 - Director → ME
30
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 33 - Director → ME
31
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 41 - Director → ME
32
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 30 - Director → ME
33
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 21 - Director → ME
34
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 55 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
35
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 37 - Director → ME
36
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 27 - Director → ME
37
QUANTUM GLOBAL INVESTMENTS LIMITED
15016028 17 Plumbers Row, Unit D, Upper Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RCL SOFTWARE LIMITED
15498404 15476279, 15491889, 15495896Warning 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) Rcl Software C/o Health Foundry 1 Royal Street, Canterbury House, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-12
IIF 36 - Director → ME
2025-05-01 ~ now
IIF 34 - Director → ME
39
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 59 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
40
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 39 - Director → ME
41
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-01
IIF 40 - Director → ME
42
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 63 - Director → ME
43
17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-28 ~ now
IIF 18 - Director → ME
44
Unit 4 17 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
45
Flat 1 26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 60 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
46
SMARTMED TECHNOLOGIES LTD
- now 07683017APPDRAGON LIMITED - 2018-07-02
17 Plumbers Row, Unit 4, London, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ 2020-07-15
IIF 65 - Director → ME
47
17 Plumbers Row Plumbers Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-03 ~ dissolved
IIF 19 - Director → ME
48
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 56 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE