1
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 47 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 33 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-10-26
BEANACRE LIMITED - 2017-04-06
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-04-18 ~ 2021-07-31
IIF 7 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-09 ~ now
IIF 34 - Director → ME
6
MONTPELLIER HOUSE HOTEL LTD - 2012-11-23
1 Highlever Road, London, England
Active Corporate (9 parents)
Officer
2019-09-30 ~ 2021-04-28
IIF 44 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2020-07-26
IIF 8 - Director → ME
Person with significant control
2019-05-02 ~ 2020-07-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
74 Abbotswood Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
25 Windmill Avenue, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
68 Lewes Road Lewes Road, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2015-06-10 ~ 2021-07-31
IIF 42 - Director → ME
2022-02-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
YB1 LTD
13600919 14495510, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-03 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
YB10 LTD
14882504 13600919, 17144271, 14435186Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
YB12 LTD
17144271 13601961, 14882504, 13600919Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 36 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
YB2 LTD
13601961 14882493, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-03 ~ now
IIF 22 - Director → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 28 - Director → ME
20
YB2 SERVICES LTD
15316145 16239774, 13601961, 14833006Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 43 - Director → ME
2023-11-29 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
YB5 LTD
14495510 14882493, 14833006, 14435186Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Leman Street, London, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 35 - Director → ME
23
YB6 LIMITED
14495565 14882493, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-21 ~ 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
24
YB7 LTD
14882432 14882493, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
YB8 LTD
14833006 14882493, 14435186, 14495510Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 37 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
YB8 SERVICES LTD
16239774 15316145, 14833006, 14495510Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 32 - Director → ME
27
YB9 LTD
14882493 14495565, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE