1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-03-21 ~ now
IIF 11 - Secretary → ME
2
CITYWISE 3 LIMITED
13891515 13891438, 13891911, 13892177Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 9 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 6 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 5 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-07-16) ~ now
IIF 1 - Director → ME
(before 1992-07-16) ~ now
IIF 13 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2026-03-10 ~ now
IIF 4 - Director → ME
2026-03-10 ~ now
IIF 17 - Secretary → ME
7
DPH 3 LIMITED
13891971 13892254, 13892092, 13891855Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 10 - Director → ME
8
91 Dunsmure Road, Suite 5, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-10-12) ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-09-25 ~ 2019-04-10
IIF 7 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 3 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-10-21 ~ now
IIF 2 - Director → ME
1996-10-21 ~ now
IIF 12 - Secretary → ME
Person with significant control
2022-02-07 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE