1
3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
BLUE SHIELD CAPITAL (12) LIMITED
13710755 13815610, 14271119, 13815675Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 20 - Director → ME
3
BLUE SHIELD CAPITAL (14) LTD
13815675 13815610, 13815609, 13710755Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
4
BLUE SHIELD CAPITAL (15) LIMITED
13815609 13815610, 14271119, 13815675Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 21 - Director → ME
5
BLUE SHIELD CAPITAL (18) LIMITED
14271119 13815610, 13710755, 13815675Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 19 - Director → ME
6
BLUE SHIELD CAPITAL (50) LIMITED
14538273 13815675, 13815609, 13710755Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 23 - Director → ME
7
BLUE SHIELD CAPITAL LIMITED
- now 12891633 12898374, 13815609, 13815675Warning 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)BLUE SHIELD CAPITAL GP LIMITED
- 2021-02-01
12891633 12898374, 13815609, 13815675Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 6 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 15 - Director → ME
9
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ now
IIF 7 - Director → ME
10
GBM REAL EASTATE LTD.
- 2016-11-03
10366884 121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
11
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ 2021-01-11
IIF 11 - Director → ME
Person with significant control
2016-08-03 ~ 2021-01-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 8 - Director → ME
13
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 2 - Director → ME
14
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 1 - Director → ME
15
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (6 parents, 19 offsprings)
Officer
2016-09-12 ~ 2023-03-28
IIF 12 - Director → ME
16
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ 2023-03-28
IIF 14 - Director → ME
17
237 Regents Park Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-19 ~ 2021-01-11
IIF 10 - Director → ME
18
211 Clive Court, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-15 ~ 2022-07-28
IIF 17 - Director → ME
19
3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-01-01 ~ now
IIF 22 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-05 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
THE GEEK AND THE BALD MAN LIMITED
09900794 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ 2024-01-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
BLUE SHIELD CONSULTING LIMITED
- 2024-12-10
14719797 Aston House, Cornall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 9 - Director → ME