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 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BEACON HAVEN THERAPY LTD
- 2025-02-17
16256045 C/o Enigma Clinical Solutions Ltd Pure Offices, Pastures Avenue, St. Georges, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Pure Offices, 137 Pastures Avenue, Weston Super Mare., United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
ENIGMA CLINICAL SOLUTIONS LTD
- now 10219910 Pure Offices Pastures Avenue, St. Georges, Weston-super-mare, England
Active Corporate (4 parents)
Equity (Company account)
51,351 GBP2024-06-30
Officer
2016-06-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 23 - 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 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
6
GG-119-999 LIMITED
14863418 14236346, 13697962, 14664122Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
32 GBP2024-12-31
Officer
2023-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
GG-291-808 LIMITED
16353468 13766610, 15591814, 16602433Warning 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
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 20 - Director → ME
8
GG-322-887 LIMITED
14817697 15482238, 12529046, 12881445Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
-23 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
GG-516-999 LIMITED
14291502 14466270, 13892778, 14236346Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
-247 GBP2024-12-31
Officer
2022-08-12 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-12 ~ 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
10
GG-877-917 LIMITED
14328139 13783797, 15524117, 14348588Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
-272 GBP2024-12-31
Officer
2022-08-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-08-31 ~ 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
11
GG-997-531 LIMITED
14834805 13257145, 13461997, 15615126Warning 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)
Equity (Company account)
Retained earnings (accumulated losses)
-19,669 GBP2024-12-31
Officer
2023-04-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
GG-HOLDCO-012-031 LIMITED
16350842 14375908, 15306998, 15355357Warning 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
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 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 25 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
C/o Getground, 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE