1
38 Lombard Street, London, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
Albion House, 470 Church Lane, Kingsbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2011-11-30
IIF 29 - Director → ME
3
5 Russettings West Field Park, Hatch End, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 24 - Director → ME
4
38 Lombard Street, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-29 ~ 2024-01-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
38 Lombard Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-15 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 37 - Has significant influence or control → OE
6
APEIRON SECURITIES AND INVESTMENTS LLP
- 2020-11-05
OC376489MOLTON STREET CAPITAL LLP
- 2016-11-21
OC376489 38 Lombard Street, London, England
Active Corporate (17 parents)
Officer
2012-06-28 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
7
4 Ashburnham Avenue, Harrow, England
Active Corporate (3 parents, 11 offsprings)
Officer
2012-10-25 ~ now
IIF 23 - Director → ME
8
ASTRAWAVE 3 LIMITED
16591660 17172926, 16903162, 15746999Warning 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) 38 Lombard Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
38 Lombard Street, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 11 - Director → ME
10
ASTRAWAVE 4 LIMITED
16903162 17172926, 16591660, 15746999Warning 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) 38 Lombard Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-10 ~ now
IIF 6 - Director → ME
11
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 3 - Director → ME
12
ASTRAWAVE 5 LIMITED
17172926 16903162, 16591660, 15746999Warning 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) 38 Lombard Street, London, England
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 12 - Director → ME
13
ASTRAWAVE LIMITED
15746999 16581489, 16903162, 16591660Warning 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) 38 Lombard Street, London, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 2 - Director → ME
14
ASTRAWAVE2 LIMITED
16581489 15746999, 16903162, 16591660Warning 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) 38 Lombard Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-14 ~ dissolved
IIF 8 - Director → ME
15
4 Balfour Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ dissolved
IIF 31 - Director → ME
16
72 Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
72 First Floor, Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 27 - Director → ME
18
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
38 Lombard Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-04 ~ 2024-01-01
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
CURAM FX MANAGEMENT LTD
- 2022-09-26
09682873 38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2022-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-18 ~ now
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
38 Lombard Street, London, England
Active Corporate (9 parents)
Officer
2015-02-01 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
22
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 13 - Director → ME
23
4 Ashburnham Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2025-04-04
IIF 17 - Director → ME
2025-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
24
38 Lombard Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
72 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 19 - Director → ME
26
310a Station Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-05 ~ 2016-07-01
IIF 30 - Director → ME
27
TERRAONYX CONSTRUCTION AND PROPERTIES LIMITED
09626342 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 28 - Director → ME
28
5 Sherwood Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2010-05-21
IIF 26 - Director → ME
29
VELOS LABS LIMITED
- 2018-11-05
09853557AMVRI CONSULTING LIMITED
- 2016-06-24
09853557 38 Lombard Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
72 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 18 - Director → ME