1
5a Bear Lane, Southwark, London, England
Active Corporate (1 parent)
Officer
2012-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
5a Bear Lane, London, England
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2017-07-14 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Prager Metis Llp, 5a, Bear Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-19 ~ dissolved
IIF 10 - Director → ME
2021-03-19 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
LETTINGS BY R&S LTD
- 2022-05-30
12349298 1 Hardman Street, Manchester, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2019-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
5a Bear Lane, Southwark, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-21 ~ 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
7
77 Lytton Road, Lytton Road, Grays, Essex, England
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ 2013-05-01
IIF 14 - Director → ME
8
109 Deeside Road, London, England
Active Corporate (5 parents)
Officer
2019-11-26 ~ 2022-05-30
IIF 9 - Director → ME
Person with significant control
2019-01-05 ~ 2022-05-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5a Bear Lane, London, England
Active Corporate (1 parent)
Officer
2019-05-14 ~ now
IIF 3 - Director → ME
2019-05-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-05-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
SINCE 93 LTD
- now 10804877 09950516, 16586132, 07200776Warning 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) 5a Bear Lane, Southwark, London, England
Active Corporate (1 parent)
Officer
2017-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2014-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
SINCE 93 LIMITED
- 2018-06-13
09950516 10804877, 16586132, 10266614Warning 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) 5a Bear Lane, Southwark, London, England
Active Corporate (3 parents)
Officer
2017-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
36 Dornton Road, South Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-10 ~ 2022-03-21
IIF 4 - Director → ME
Person with significant control
2020-12-10 ~ 2021-06-21
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE MUSIC MATRIX ORGANISATION LIMITED
05101351 Acre House 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-07-13 ~ 2009-11-16
IIF 13 - Director → ME