1
GALIAN LTD
- 2019-03-25
05581081 10512579, 10512579, 08195502Warning 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)GALIAN LTD
- 2016-04-09
05581081 10512579, 10512579, 08195502Warning 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) Kemp House, 160 City Road, London, England
Active Corporate (6 parents)
Officer
2012-10-04 ~ now
IIF 10 - Director → ME
2008-11-01 ~ 2009-11-10
IIF 21 - Director → ME
2008-11-01 ~ 2009-11-10
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
42 Lytton Road, Barnet, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
GALIAN LTD
- now 08195502 10512579, 05581081, 05581081Warning 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)BESPOKE HR LTD
- 2016-04-09
08195502 05581081, 05581081, 10512579Warning 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)GALIAN LTD
- 2012-10-04
08195502 10512579, 05581081, 05581081Warning 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 Meadow Road, Guildford
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 20 - Director → ME
5
GALIAN LTD
- now 10512579 05581081, 05581081, 08195502Warning 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)BESPOKE HR LTD
- 2019-03-25
10512579 05581081, 05581081, 05581081Warning 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)GALIAN LTD
- 2016-12-08
10512579 05581081, 05581081, 08195502Warning 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) Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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 - Has significant influence or control → OE
6
Unit 21 Clasford Farm Stables, Aldershot Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 Meadow Road, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 19 - Director → ME
2011-11-15 ~ dissolved
IIF 23 - Secretary → ME
8
Wellington House, 209 - 217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-10-05 ~ dissolved
IIF 15 - Director → ME
9
ILIXIUM LIMITED - now
TRUSTPAY GAMING LIMITED - 2013-09-30
Buzzacott Llp, 130 Wood Street, London
Active Corporate (8 parents)
Officer
2007-01-11 ~ 2010-12-31
IIF 18 - Director → ME
2011-06-01 ~ 2011-11-30
IIF 17 - Director → ME
10
PAYEN LIMITED - now
TRUSTPAY GLOBAL LIMITED
- 2019-05-07
07427913 Buzzacott Llp, 130 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2011-01-01 ~ 2011-10-31
IIF 11 - Director → ME
11
Unit 21 Clasford Farm Stables, Aldershot Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-01-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Unit 21 Clasford Farm Stables, Aldershot Road, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-03-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE