1
BM INVESTMENTS 1 LIMITED
11767061 11767084, 11767139, 11767119Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 8 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
2
BM INVESTMENTS 2 LIMITED
11767084 11767061, 11767139, 11767119Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 20 - Has significant influence or control → OE
3
BM INVESTMENTS 3 LIMITED
11767139 11767061, 11767084, 11767119Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 6 - Director → ME
4
BM INVESTMENTS 4 LIMITED
11767119 11767061, 11767084, 11767139Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2019-01-15 ~ 2023-01-30
IIF 7 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
5
BM INVESTMENTS LIMITED
08150251 11767084, 11767139, 11767119Warning 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) Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2012-07-19 ~ 2023-01-30
IIF 3 - Director → ME
2012-07-19 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
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
6
Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ 2023-01-30
IIF 2 - Director → ME
2016-02-02 ~ 2023-01-30
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
434 Croydon Road, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ dissolved
IIF 14 - Director → ME
8
RECOGNITION MEDIA AND FILM LIMITED
- 2002-03-12
04214152 121 Honor Park Road, Forest Hill, London
Dissolved Corporate (9 parents)
Officer
2001-10-24 ~ 2002-10-25
IIF 28 - Secretary → ME
9
4 Rosendale Road, London
Dissolved Corporate (1 parent)
Officer
2014-07-09 ~ dissolved
IIF 13 - Director → ME
10
4 Rosendale Road, London, England
Dissolved Corporate (7 parents)
Officer
1999-03-01 ~ dissolved
IIF 12 - Director → ME
1997-02-13 ~ 2000-09-11
IIF 27 - Secretary → ME
11
MG INTERIORS (LONDON) LIMITED
- now 04939187MC INTERIORS (LONDON) LIMITED
- 2005-09-01
04939187BLUEROCK DEVELOPMENTS LIMITED
- 2005-08-18
04939187 434 Croydon Road, Beckenham
Dissolved Corporate (4 parents)
Officer
2003-10-21 ~ dissolved
IIF 16 - Director → ME
12
310 Stafford Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ 2023-01-30
IIF 10 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-27 ~ 2023-01-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 3 91 Mayflower Street, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-23 ~ 2021-06-30
IIF 11 - Director → ME
16
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-26 ~ 2021-06-04
IIF 5 - Director → ME
Person with significant control
2020-08-26 ~ 2021-06-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (2 parents)
Officer
2006-10-18 ~ 2023-01-30
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
The Old Barn, Off Wood Street, Swanley, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-28 ~ 2023-01-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE