1
CODED LEGAL LIMITED
- 2026-02-17
15225096 Flat 6 Vanburgh House, 40 Folgate Street, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 15 - Director → ME
2
BROWN RUDNICK BERLACK ISRAELS LLP - 2008-04-29
BROWN RUDNICK FREED & GESMER LLP - 2002-02-12
8 Clifford Street, London
Active Corporate (98 parents, 3 offsprings)
Officer
2011-09-01 ~ 2013-01-07
IIF 37 - LLP Member → ME
3
6th Floor 130 Jermyn Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-16 ~ 2021-03-01
IIF 11 - Director → ME
4
GREENWOODS LEGAL LLP - now
GREENWOODS SOLICITORS LLP
- 2018-05-02
OC306912GREENWOODS SOLICITORS (EAST OF ENGLAND) LLP - 2004-02-18
Queens House, 55-56 Lincoln's Inn Fields, London, England
Active Corporate (24 parents, 11 offsprings)
Officer
2018-05-01 ~ 2021-04-30
IIF 38 - LLP Designated Member → ME
5
1 Bedford Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 12 - Director → ME
6
NAVIGATOR SECRETARIES LIMITED - now
Queens House, 55-56 Lincoln's Inn Fields, London, England
Dissolved Corporate (10 parents, 163 offsprings)
Officer
2016-06-02 ~ 2021-11-30
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ 2020-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Truva Corp, 30 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-18 ~ now
IIF 18 - Director → ME
8
45 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
ORESTES ASSET MANAGEMENT LIMITED
13214781 45 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-22 ~ dissolved
IIF 17 - Director → ME
10
Third Floor, 30 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 32 - Director → ME
11
RHM FINANCE PLC - now
Third Floor, 30 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-08-27
IIF 33 - Director → ME
12
ROXBURY ASSET MANAGEMENT LIMITED
09277789 2 Savile Row, Third Floor, London
Active Corporate (7 parents)
Officer
2014-10-23 ~ 2015-01-22
IIF 36 - Director → ME
13
ROXBURY CAPITAL MANAGEMENT LIMITED
11055967 2 Savile Row, Third Floor, London, England
Active Corporate (3 parents)
Officer
2017-11-09 ~ 2024-02-27
IIF 13 - Director → ME
Person with significant control
2021-01-01 ~ 2024-02-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
ROXBURY INVESTMENT MANAGEMENT LIMITED
11059993 2 Savile Row, Third Floor, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-13 ~ 2024-02-27
IIF 14 - Director → ME
Person with significant control
2021-01-01 ~ 2024-02-23
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
15
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
TRUVA CORPORATE ADMINISTRATION LIMITED
12642399 Fourth Floor, 30 Bedford Street, London, England
Active Corporate (5 parents, 37 offsprings)
Officer
2021-06-09 ~ now
IIF 25 - Director → ME
17
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2024-01-30 ~ now
IIF 20 - Director → ME
18
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-01-29 ~ now
IIF 30 - Director → ME
19
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-19 ~ 2022-05-31
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
IIF 4 - Right to appoint or remove directors → OE
20
GRM LAW TRUSTEES LIMITED
- 2018-10-09
08614328 Fourth Floor, 30 Bedford Street, London, England
Active Corporate (12 parents, 29 offsprings)
Officer
2013-07-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2021-02-01 ~ 2022-05-31
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 15 offsprings)
Officer
2021-09-07 ~ now
IIF 27 - Director → ME
22
Fourth Floor, 30 Bedford Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2021-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-12 ~ 2022-05-31
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
23
TRUVA TRUSTEES 1 LIMITED
- now 14181555 12644692, 14453402, 12644318Warning 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)TRUVA TRUSTEES 10 LIMITED
- 2024-03-12
14181555 14453402, 14453402, 12644318Warning 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) Fourth Floor, 30 Bedford Street, London, England
Active Corporate (5 parents)
Officer
2022-06-20 ~ now
IIF 29 - Director → ME
24
TRUVA TRUSTEES 2 LIMITED
- now 14453402 12644318, 14181555, 12644692Warning 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)TRUVA TRUSTEES 011 LIMITED
- 2024-03-12
14453402 14181555, 14181555, 12644318Warning 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) Fourth Floor, 30 Bedford Street, London, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ now
IIF 26 - Director → ME
25
TRUVA TRUSTEES 3 LIMITED
- now 12644318 12644692, 14453402, 14181555Warning 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) Fourth Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2021-09-07 ~ now
IIF 31 - Director → ME
26
TRUVA TRUSTEES 4 LIMITED
- now 12644692 14181555, 12644318, 14453402Warning 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) Fourth Floor, 30 Bedford Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-07 ~ now
IIF 21 - Director → ME
27
TRUVA TRUSTEES LIMITED
12641510 12644692, 12644318, 14453402Warning 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) Fourth Floor, 30 Bedford Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-09-07 ~ now
IIF 23 - Director → ME
28
TUNBRIDGE WELLS LAWN TENNIS CLUB LIMITED
13112942 Tunbridge Wells Lawn Tennis Club Nevill Gate, Warwick Park, Tunbridge Wells, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-09-07 ~ 2025-09-12
IIF 39 - Director → ME
29
Tunbridge Wells Lawn Tennis Club Nevill Gate, Warwick Park, Tunbridge Wells, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-07 ~ 2025-09-11
IIF 34 - Director → ME
30
TYLER FEDWEN SOLAR DEVELOPMENT LIMITED
09202733 1 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-04 ~ dissolved
IIF 35 - Director → ME