1
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2
94-96 Seymour Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-12 ~ 2021-11-25
IIF 2 - Director → ME
Person with significant control
2020-05-12 ~ 2021-11-25
IIF 37 - Has significant influence or control → OE
3
63 W LTD
13830607 13650563, 13008464, 08363178Warning 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) 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
65 W LTD
13650563 13830607, 08363178, 13008464Warning 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) 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 29 - Has significant influence or control → OE
5
8 WEST PARADE RTM COMPANY LIMITED
06313557 1 Goldings Road, Loughton, England
Active Corporate (15 parents)
Officer
2020-12-03 ~ 2024-11-13
IIF 12 - Director → ME
6
351 Fulham Road, London, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2020-11-01
IIF 1 - Director → ME
Person with significant control
2019-10-01 ~ 2020-11-01
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ 2022-02-22
IIF 8 - Director → ME
2019-11-05 ~ 2021-07-09
IIF 3 - Director → ME
Person with significant control
2022-02-22 ~ 2022-02-22
IIF 21 - Ownership of shares – 75% or more → OE
2019-11-05 ~ 2021-07-09
IIF 22 - Has significant influence or control → OE
8
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ 2019-05-20
IIF 10 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-20
IIF 27 - Has significant influence or control → OE
9
187 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ 2020-07-24
IIF 7 - Director → ME
Person with significant control
2020-07-24 ~ 2020-07-24
IIF 23 - Has significant influence or control → OE
10
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 28 - Has significant influence or control → OE
11
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2021-04-21
IIF 11 - Director → ME
Person with significant control
2020-05-14 ~ 2021-04-21
IIF 26 - Has significant influence or control → OE
12
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ 2020-07-21
IIF 4 - Director → ME
13
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 16 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2019-05-04
IIF 5 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 25 - Has significant influence or control → OE
17
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2019-05-04
IIF 6 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 24 - Has significant influence or control → OE
18
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE