1
82 Unit A, James Carter Road, Mildenhall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-03-05 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Church View Terrace, Knaresborough, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-22 ~ 2026-01-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2026-01-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
1 Church View Terrace, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 14 - Director → ME
4
1 Church View Terrace, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-23 ~ 2026-01-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
GG-136-560 LIMITED
15794126 15167069, 13335076, 15173958Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
GG-732-850 LIMITED
16026335 14481495, 14247442, 13238425Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-10-18 ~ dissolved
IIF 10 - Director → ME
7
GG-HOLDCO-321-838 LIMITED
16023020 14278710, 16050026, 14858594Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
TOTAL SECURITY AND SAFETY SOLUTIONS LTD
11943921 9 The Apex Derriford Business Park, Brest Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE