1
15 MARKETING LIMITED
07097894 09578074, 08018966, 05231408Warning 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) St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-08 ~ 2024-07-11
IIF 22 - Director → ME
2009-12-08 ~ 2024-07-11
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-13
IIF 24 - Has significant influence or control → OE
2
AMAZON SLOTS LIMITED
- 2022-07-07
13937819 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 7 - Director → ME
2022-02-24 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
3
15 VENTURES LLP
OC428700 OC440142, OC400150, OC446032Warning 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) 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ 2021-01-12
IIF 3 - LLP Designated Member → ME
4
Unit 3, The Corn Works, Station Road, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 2 - Director → ME
2020-04-07 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 4 - Director → ME
2024-07-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2024-07-09 ~ 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
6
BOUTIQUE 8 LTD
12934899 08191191, 08986204, 10682985Warning 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) 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 1 - Director → ME
7
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 18 - Director → ME
2024-01-04 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 9 - Director → ME
2024-05-03 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 8 - Director → ME
2024-05-03 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 13 - Director → ME
2024-05-03 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 10 - Director → ME
2023-10-25 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 12 - Director → ME
2024-05-03 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 16 - Director → ME
2024-01-04 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 15 - Director → ME
2024-01-04 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
The Corn Works, Station Road, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 21 - Director → ME
16
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 17 - Director → ME
2021-12-13 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
2 Hillside View, Hillside Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 11 - Director → ME
2024-05-03 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 19 - Director → ME
2024-01-08 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-08 ~ now
IIF 5 - Director → ME
2018-10-08 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 14 - Director → ME
2023-06-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE