1
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 31 - Director → ME
2018-01-23 ~ 2018-01-26
IIF 56 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 23 - Has significant influence or control → OE
2
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Officer
2019-10-30 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 22 - Has significant influence or control → OE
3
BVC 2 LIMITED
12882117 13276936, 13027246, 13348037Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
BVC 3 LIMITED
13027246 12882117, 13276936, 13348037Warning 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) Unit 7 & 8 Union Court, Alan Ramsbottom Way, Great Harwood, Blackburn, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-17 ~ 2023-01-07
IIF 38 - Director → ME
Person with significant control
2022-06-25 ~ 2023-01-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
BVC 4 LIMITED
13241399 13276936, 13027246, 13348037Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BVC 5 LIMITED
13276936 12882117, 13027246, 13348037Warning 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) 128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ now
IIF 42 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
CAMBRIDGE SPECIAL SITUATIONS LIMITED
14928739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-22 ~ dissolved
IIF 43 - Director → ME
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-04-05 ~ 2023-06-19
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 37 - Director → ME
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-12-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
COTSWOLD FIRE AND GRILL LIMITED
14939950 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-06-17 ~ dissolved
IIF 39 - Director → ME
16
FIERCE PC MEMBER SERVICES LIMITED
14342193 Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (3 parents)
Officer
2022-09-07 ~ 2023-01-09
IIF 51 - Director → ME
Person with significant control
2022-09-20 ~ 2023-01-09
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents)
Officer
2024-08-30 ~ now
IIF 25 - Director → ME
18
HEALTH AND FITNESS SOUTH YORKSHIRE LTD
11477373 9 Jessop Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 33 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 50 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
20
HUMBER CLEANING & MAINTENANCE COMPANY LIMITED
05429451 Forrester Boyd, 66-68 Oswald Road, Scunthorpe, South Humberside
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ 2019-11-07
IIF 34 - Director → ME
21
HYGIACURA FACILITIES MANAGEMENT LIMITED
16952493 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 47 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 41 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-09 ~ 2023-06-19
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
128 City Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-06-19 ~ now
IIF 44 - Director → ME
Person with significant control
2023-06-19 ~ 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
25
HYGIACURA SUPPORT SERVICES LIMITED
15596597 128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 49 - Director → ME
26
HYGIACURA WASTE MANAGEMENT LIMITED
16186241 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
27
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
OXFORD INVESTMENT GROUP LIMITED
14923739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2024-05-31 ~ now
IIF 40 - Director → ME
31
C/o Stubbs Parkin Taylor & Co, 18a London Street, Southport
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ dissolved
IIF 36 - Director → ME
32
30 Union Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE