1
ALL-IN-ONE CONSTRUCTION SOLUTIONS LTD
14958530 20 Rhydderch Way, Crewkerne, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-06-24 ~ 2024-01-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEACON HAVEN THERAPY LTD
- 2025-02-17
16256045 C/o Enigma Clinical Solutions Ltd Pure Offices, Pastures Avenue, St. Georges, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
C/o Enigma Clinical Solutions, Unit 62 Pure Offices, 137 Pastures Avenue, St. Georges, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-05 ~ 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
4
ENIGMA CLINICAL SOLUTIONS LTD
- now 10219910 Pure Offices Pastures Avenue, St. Georges, Weston-super-mare, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
GG-119-999 LIMITED
14863418 14236346, 14739029, 15672217Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2023-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
GG-291-808 LIMITED
16353468 14067655, 13726024, 13863437Warning 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) C/o Getground, 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2025-03-31 ~ dissolved
IIF 11 - Director → ME
8
GG-322-887 LIMITED
14817697 15482238, 14673927, 12534205Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
GG-516-999 LIMITED
14291502 14466270, 14236346, 14863418Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
GG-877-917 LIMITED
14328139 14124161, 15551027, 13572757Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
GG-997-531 LIMITED
14834805 14073832, 15615126, 15566108Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2023-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
GG-HOLDCO-012-031 LIMITED
16350842 14375908, 14583551, 15784258Warning 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) C/o Getground, 1 Lyric Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-03-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
62 Enigma Clinical Solutions, Pure Offices, Pastures Ave, St Georges, Weston Super Mare, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE