1
63 ST THOMAS STREET, BRISTOL LIMITED
13801642 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-07-25 ~ now
IIF 22 - Director → ME
2
Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-10 ~ dissolved
IIF 12 - Director → ME
3
BL ACTON 7 LIMITED
13599901 12204965, 12205402, 12879030Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-22 ~ now
IIF 20 - Director → ME
4
BL ACTON 8 LIMITED
15513494 14290525, 12205402, 12204965Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 21 - Director → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-11 ~ now
IIF 5 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-19 ~ now
IIF 2 - Director → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 3 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 11 - Director → ME
9
Shelley Stock Hutter Llp, 1st Floor 7-10 Chandos Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 13 - Director → ME
2013-10-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-18 ~ now
IIF 8 - Director → ME
12
73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2018-06-06 ~ now
IIF 6 - Director → ME
2024-10-28 ~ 2024-11-15
IIF 28 - Secretary → ME
14
OAKWOOD FINANCE STIRLING LIMITED
12930652 Unit 3 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-05 ~ 2020-10-05
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
BRIGHT ST DEVELOPMENTS LTD
- 2022-06-29
11309120 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-21 ~ 2019-02-01
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
16
73 Cornhill, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-07-29 ~ now
IIF 23 - Director → ME
17
Flat 2, 148 Fellows Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PRIME PHENIX STIRLING GARDENS LTD - now
G-05, Davenport House, 16 Pepper Street, London, England
Active Corporate (6 parents)
Officer
2020-10-07 ~ 2023-10-16
IIF 15 - Director → ME
19
73 Cornhill, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-06-13 ~ now
IIF 4 - Director → ME
20
Unit 3 Elstree Gate, Elstree Way, Borehamwood, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ dissolved
IIF 10 - Director → ME