1
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 9 - Secretary → ME
2
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2021-04-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE KENSINGTON DENTAL SPA LIMITED
- 2016-04-08
07565408 18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-01 ~ dissolved
IIF 18 - Director → ME
2016-04-28 ~ dissolved
IIF 12 - Secretary → ME
2011-03-15 ~ 2012-04-30
IIF 13 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-11-28 ~ now
IIF 2 - Secretary → ME
6
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-28 ~ now
IIF 4 - Secretary → ME
7
19 Stott Close, London, England
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 7 - Secretary → ME
8
19 Stott Close, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-07-07 ~ now
IIF 8 - Secretary → ME
9
18 Palace Place Mansions, 36 Kensington Court, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 11 - Secretary → ME
10
19 Stott Close, London, England
Active Corporate (1 parent)
Officer
2017-09-06 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-06 ~ 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
11
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-09-21 ~ now
IIF 3 - Secretary → ME
12
PPNL SPV B38 - 1 LIMITED
10024571 09917878, 09960969, 10069976Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 1 - Secretary → ME
13
PPNL SPV B38 LIMITED
10024565 09986836, 09966626, 09983863Warning 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) 19 Stott Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-04 ~ now
IIF 6 - Secretary → ME
14
7 Avery Walk, Behind Lavender Hill, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ dissolved
IIF 14 - LLP Member → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
21 Kensington High Street, Kensington, London
Dissolved Corporate (2 parents)
Officer
2011-09-29 ~ dissolved
IIF 10 - Secretary → ME
16
19 Stott Close, London, England
Active Corporate (2 parents)
Officer
2016-05-24 ~ now
IIF 5 - Secretary → ME