1
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2017-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2022-03-27 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-27 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
CLN LONDON CENTRAL LTD
- 2022-08-02
14204811 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2022-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
COLLEGE OF ALKALINE NUTRITION LIMITED
- 2017-08-21
10270758 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2016-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
DIAMOND88 LTD
13456538 11981062, 08477163, SC467552Warning 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) 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2021-06-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-09-12 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 Alexandra Gardens, Ebury Road, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 20 - Director → ME
9
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2009-05-18 ~ now
IIF 22 - Director → ME
2009-05-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2000-09-20 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-18 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
SAMURAI INTERNATIONAL LIMITED
- now 03611787BANSOLS PSI LIMITED
- 1998-10-01
03611787 126 Longmoor Lane, Sandiacre, Nottingham, England
Dissolved Corporate (4 parents)
Officer
1998-10-01 ~ dissolved
IIF 23 - Director → ME
2002-08-06 ~ dissolved
IIF 24 - Secretary → ME
12
SAPPHIRE88 LTD
12815978 11936763, 07750289, 10555420Warning 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) 7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
STORE77 LIMITED
09239315 13428548, NI717754, 16286243Warning 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) 3 Alexandra Gardens Alexandra Gardens, Ebury Road, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 19 - Director → ME