1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-15 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
CRUCIBLE GYPSUM RECYCLING LIMITED
10894944 Gordano House Marsh Lane, Easton-in-gordano, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-02 ~ 2022-12-16
IIF 18 - Director → ME
2020-11-04 ~ 2022-12-16
IIF 20 - Secretary → ME
3
ETEX BUILDING PERFORMANCE LIMITED
- now 02163844REDLAND PLASTERBOARD LIMITED - 1993-03-01
TRUSHELFCO (NO 1120) LIMITED - 1987-10-09
Gordano House Marsh Lane, Easton-in-gordano, Bristol, England
Active Corporate (33 parents, 3 offsprings)
Officer
2010-01-01 ~ 2017-12-31
IIF 8 - Director → ME
4
106 Coventry Road, Warwick, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
GG-180-011 LIMITED
13277417 15808446, 12850704, 15163204Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-19 ~ 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
6
GG-526-276 LIMITED
13658514 14264363, 13706793, 15049764Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
GG-616-281 LIMITED
13291684 13420232, 13610504, 14242875Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
GG-711-100 LIMITED
13262235 16900158, 14279765, 14810990Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-12-03 ~ now
IIF 4 - Director → ME
2022-05-11 ~ 2022-07-22
IIF 7 - Director → ME
Person with significant control
2022-12-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-11 ~ 2022-07-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GG-730-335 LIMITED
13291594 13749800, 14014947, 14130937Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
56 Kewstoke Road, Kewstoke, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2023-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE