1
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-07-22 ~ now
IIF 3 - Director → ME
2
LAW 2514 LIMITED
- now 11971845 02796535, 11660760, 11660767Warning 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) 5 New Street Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
5 New Street Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-08-16 ~ 2019-09-25
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-08-16 ~ 2019-09-25
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-09-13 ~ 2018-11-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-11-14 ~ 2020-08-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
MANYDOWN HOLDINGS LIMITED
- now 11580460 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2018-11-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
LAW 900 LIMITED - 1997-12-12
Eighth Floor, 6 New Street Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-27 ~ 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
12
MANY SHELFCO 2007 LIMITED - 2007-06-01
Pine House, Chandlers Way, Southend On Sea, Essex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2018-04-01 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP
OC322935 5 New Street Square, London
Active Corporate (276 parents, 12 offsprings)
Officer
2013-05-01 ~ now
IIF 10 - LLP Member → ME
14
TW TRUSTEE COMPANY LIMITED
- now 00948978TJG TRUSTEE COMPANY LIMITED - 2002-09-02
JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
5 New Street Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2013-05-29 ~ now
IIF 2 - Director → ME