1
23 CONSULTANCY 1 LIMITED
16047529 11926746, 12341748, 09164495Warning 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) Garden Flat, 63 Hillfield Road, London, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 38 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
23 CONSULTANCY LIMITED
- now 12341748 11926746, 09164495, 16398034Warning 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)OPTIMUM CONSULTANCY LONDON LIMITED
- 2023-09-04
12341748 58 Marlborough Park Avenue, Sidcup, England
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
Garden Flat, 63 Hillfield Road, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Garden Flat, 63 Hillfield Road, London, England
Active Corporate (1 parent)
Officer
2025-03-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
Garden Flat, 63 Hillfield Road, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
DEFECTED LONDON 2024 LIMITED
- now 14086569OPTIMUM DEFECTED LIMITED
- 2023-08-17
14086569 23 Curtain Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ dissolved
IIF 20 - Director → ME
7
ITH EVENTS LIMITED - 2019-02-27
Ground Floor, 23 Curtain Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-07-29 ~ 2025-03-28
IIF 10 - Director → ME
8
Ground Floor, 23 Curtain Road, London, England
Dissolved Corporate (5 parents)
Officer
2022-07-29 ~ 2025-03-28
IIF 13 - Director → ME
9
Ground Floor, 23 Curtain Road, London, England
Active Corporate (13 parents)
Officer
2022-07-29 ~ 2025-03-28
IIF 12 - Director → ME
10
Ground Floor, 23 Curtain Road, London, England
Active Corporate (17 parents)
Officer
2022-07-29 ~ 2025-03-28
IIF 15 - Director → ME
11
FIREBIRD DEFECTED HOLDINGS LIMITED
- now 14058237OPTIMUM DEFECTED HOLDINGS LIMITED
- 2025-02-11
14058237 23 Curtain Road, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2022-04-20 ~ 2025-03-28
IIF 7 - Director → ME
12
Ground Floor, 23 Curtain Road, London, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ 2025-03-28
IIF 14 - Director → ME
13
Ground Floor, 23 Curtain Road, London, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ 2025-03-28
IIF 11 - Director → ME
14
JAMSTOPPER LTD - 2003-03-04
Ground Floor, 23 Curtain Road, London, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2025-03-28
IIF 9 - Director → ME
15
MASON'S REAL ESTATE LONDON LIMITED
13321488 58 Marlborough Park Avenue, Sidcup, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
58 Marlborough Park Avenue, Sidcup, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-24 ~ dissolved
IIF 27 - Director → ME
17
58 Marlborough Park Avenue, Sidcup, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 33 - LLP Designated Member → ME
18
Herschel House 58, Herschel Street, Slough
Active Corporate (4 parents)
Officer
2020-04-18 ~ 2023-12-08
IIF 26 - Director → ME
19
OPTIMUM DEFECTED SECURITY CO LIMITED
14086339 23 Curtain Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-05-04 ~ dissolved
IIF 21 - Director → ME
20
58 Marlborough Park Avenue, Sidcup, England
Active Corporate (2 parents)
Officer
2020-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OPTIMUM INVESTMENT HOLDINGS LIMITED
- now 11588416EIVISSA PRINTS LTD
- 2020-11-13
11588416 Herschel House 58, Herschel Street, Slough
Active Corporate (4 parents, 3 offsprings)
Officer
2018-09-25 ~ 2021-02-19
IIF 22 - Director → ME
2022-02-24 ~ 2024-03-27
IIF 25 - Director → ME
Person with significant control
2018-09-25 ~ 2021-02-19
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
22
125 Wood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-14 ~ dissolved
IIF 19 - Director → ME
23
Arnold House 21-33 Great Eastern Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
OPTIMUM VENTURES LONDON LIMITED
13361034 Arnold House 21-33 Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
SHOREDITCH CAPITAL INVESTMENTS LIMITED
12433855 63 Hillfield Road, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ now
IIF 17 - Director → ME
26
Shireoaks Traingle Business Centre Coach Close Coach Close, Shireoaks, Worksop, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE