1
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolved
IIF 12 - Director → ME
3
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2013-07-08 ~ 2021-11-05
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-05
IIF 27 - Has significant influence or control → OE
4
99 Clapton Common, London, England
Active Corporate (7 parents)
Officer
2010-08-01 ~ 2013-07-03
IIF 13 - Director → ME
5
C/o 32 Castlewood Road, London, England
Active Corporate (9 parents)
Officer
2012-03-09 ~ 2024-05-15
IIF 21 - Director → ME
Person with significant control
2016-06-01 ~ 2024-05-15
IIF 30 - Has significant influence or control → OE
6
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-11-01
IIF 6 - Director → ME
7
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-07 ~ 2024-03-15
IIF 5 - Director → ME
2022-12-07 ~ 2022-12-07
IIF 1 - Director → ME
2011-09-22 ~ 2012-10-01
IIF 19 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2012-04-01
IIF 7 - Director → ME
2013-04-05 ~ 2013-04-23
IIF 17 - Director → ME
9
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2013-03-05 ~ 2015-03-04
IIF 18 - Director → ME
2022-12-07 ~ 2024-03-13
IIF 4 - Director → ME
Person with significant control
2022-12-07 ~ 2024-03-13
IIF 29 - Right to appoint or remove directors → OE
10
GG-599-002 LIMITED
- 2022-12-16
14543393 12876374, 14267882, 13903783Warning 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) C/o, 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2016-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Has significant influence or control → OE
12
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2014-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2013-10-14 ~ now
IIF 9 - Director → ME
2009-10-01 ~ 2012-10-12
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Has significant influence or control → OE
14
STREATHAM 221 LTD
07863658 10626912, 16350302, 10626371Warning 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) C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2012-12-10 ~ 2013-04-23
IIF 20 - Director → ME
15
ST LEONARDS 37 LTD
- 2010-12-23
07095321 C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2020-07-02
IIF 14 - Director → ME
16
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2010-06-01 ~ 2020-11-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 23 - Has significant influence or control → OE