1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 22 - Director → ME
2
DS101 LIMITED
- now 10088600 10353531, 09279685, 11362088Warning 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) 22 Regent Street, Nottingham
Liquidation Corporate (1 parent, 1 offspring)
Officer
2016-03-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
3
DS104 LIMITED
- now 11362088 10088600, 10353531, 09279685Warning 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)DYNAMO MEDIA LIMITED
- 2022-04-22
11362088 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-30 ~ dissolved
IIF 32 - Director → ME
4
9 Springfield Pastures, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-08-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
6
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 31 - Director → ME
7
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 33 - Director → ME
8
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-31 ~ now
IIF 26 - Director → ME
9
LIQUIDITY MEDIA MIDCO LIMITED
- now 13878922OUTPLAYED WORLD WIDE GROUP LIMITED
- 2024-12-19
13878922PROFIT ACCUMULATOR GROUP LIMITED
- 2023-03-07
13878922 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-01-28 ~ 2024-12-31
IIF 28 - Director → ME
Person with significant control
2022-01-28 ~ 2024-12-31
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
10
OUTPLAYED WORLD WIDE SERVICES LIMITED
- 2024-12-19
13879705 15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2022-01-28 ~ 2024-12-31
IIF 29 - Director → ME
11
LIQUIDITY TRADING PA LIMITED - now
PROFIT ACCUMULATOR WORLD WIDE LIMITED
- 2025-03-04
FC040065 Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2025-02-07
IIF 35 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
PROFIT ACCUMULATOR AUSTRALIA LIMITED
12906356 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
PROFIT ACCUMULATOR PROCESSING LIMITED
- now 09279685DS102 LIMITED
- 2022-11-18
09279685 10353531, 10088600, 11362088Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-10-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
3rd Floor 10 South Parade, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
DS103 LIMITED
- 2022-11-18
10353531 09279685, 10088600, 11362088Warning 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)TEACH DIGITAL LIMITED
- 2022-04-22
10353531 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 4 - Director → ME
19
STOFFEL TRADING LIMITED
- 2023-02-22
09453085 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ 2023-10-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ 2025-06-18
IIF 24 - Director → ME
Person with significant control
2017-06-16 ~ 2017-06-16
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
21
1 Duffield Road, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-09 ~ 2023-07-05
IIF 19 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-21
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ 2023-07-05
IIF 20 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE