1
ALL-IN-ONE CONSTRUCTION SOLUTIONS LTD
14958530 20 Rhydderch Way, Crewkerne, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-06-24 ~ 2024-01-12
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
IIF 9 - Right to appoint or remove directors → OE
2
BEACON HAVEN THERAPY LTD
- 2025-02-17
16256045 C/o Enigma Clinical Solutions Ltd Pure Offices, 137 Pastures Avenue, St Georges, Weston-super-mare, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
C/o Enigma Clinical Solutions, Unit 62 Pure Offices, 137 Pastures Avenue, St. Georges, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
ENIGMA CLINICAL SOLUTIONS LTD
- now 10219910 Pure Offices Pastures Avenue, St. Georges, Weston-super-mare, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
GG-119-999 LIMITED
14863418 14236346, 14291502, 16190757Warning 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 (2 parents)
Officer
2023-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
GG-291-808 LIMITED
16353468 13258920, 14338733, 15132181Warning 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 Getground, 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2025-03-31 ~ dissolved
IIF 19 - Director → ME
8
GG-322-887 LIMITED
14817697 15482238, 14343863, 14673927Warning 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 (2 parents)
Officer
2023-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-20 ~ 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
9
GG-516-999 LIMITED
14291502 14466270, 14863418, 14235616Warning 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 (2 parents)
Officer
2022-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-12 ~ 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
10
GG-877-917 LIMITED
14328139 14038130, 15524117, 15337852Warning 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 (2 parents)
Officer
2022-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
GG-997-531 LIMITED
14834805 14233239, 14432025, 14935261Warning 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 (2 parents)
Officer
2023-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
GG-HOLDCO-012-031 LIMITED
16350842 14375908, 15784258, 14567106Warning 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 Getground, 1 Lyric Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2025-03-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
13
62 Enigma Clinical Solutions, Pure Offices, Pastures Ave, St Georges, Weston Super Mare, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE