1
73 St. Dunstans Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ 2012-10-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
73 St. Dunstans Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
GREEN PARK ASSET MANAGEMENT LTD - 2002-07-17
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-10-29 ~ 2010-04-30
IIF 3 - Director → ME
4
ITP 1 LTD
11577917 11578270, 11578082, 11569768Warning 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) 73 St. Dunstans Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 12 - Director → ME
5
ITP 11 LTD
11569768 11574764, 11577917, 11578270Warning 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) 73 St. Dunstans Road, London, United Kingdom
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2018-09-14 ~ dissolved
IIF 17 - Director → ME
6
ITP 12 LTD
11574764 11577917, 11577974, 11569768Warning 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) 73 Saint Dunstan's Road, London, England
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ dissolved
IIF 6 - Director → ME
7
ITP 2 LTD
11577974 11578270, 11580309, 11578082Warning 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) 73 St. Dunstans Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 9 - Director → ME
8
ITP 3 LTD
11578082 11578270, 11580309, 11577917Warning 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) 73 St. Dunstans Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 11 - Director → ME
9
ITP 4 LTD
11578217 11578270, 11580309, 11578082Warning 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) 73 St. Dunstans Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 14 - Director → ME
10
ITP 5 LTD
11578270 11578217, 11580309, 11578082Warning 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) 73 St. Dunstans Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 10 - Director → ME
11
ITP 6 LTD
11580244 11578270, 11580309, 11578082Warning 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) 73 Saint Dunstan's Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-20 ~ dissolved
IIF 5 - Director → ME
12
ITP 7 LTD
11580309 11578270, 11578082, 11577917Warning 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) 73 Saint Dunstan's Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-20 ~ dissolved
IIF 7 - Director → ME
13
ITP 8 LTD
11577798 11578270, 11580309, 11578082Warning 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) 73 St. Dunstans Road, London, London, England
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 13 - Director → ME
14
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ 2020-09-23
IIF 8 - Director → ME
15
Building 3, Chiswick Park 566 Chiswick High Road, Chiswick High Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-14 ~ 2018-01-25
IIF 4 - Director → ME
16
VEGA CAPITAL MANAGEMENT LIMITED
05089854 61 Abbey Gardens, London, England
Active Corporate (6 parents)
Officer
2004-03-31 ~ 2025-12-02
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE