1
ARTISAN CONSULTING GROUP LTD
- now 12544041 Artisan Consulting Group Ltd Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ 2024-10-21
IIF 4 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-21
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-23 ~ dissolved
IIF 28 - Director → ME
5
11 Cornwall Avenue, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-14 ~ 2022-09-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2023-02-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
GSR 1 LTD
13195106 13478156, 13704852, 13348072Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Person with significant control
2021-03-11 ~ 2023-03-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
GSR 10 LTD
13419434 13943095, 13478156, 14022353Warning 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) 578 Hertford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2021-09-20 ~ 2021-09-23
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
GSR 11 LTD
13478156 13943095, 13419434, 14022353Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Person with significant control
2021-08-06 ~ 2023-02-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
GSR 4 LTD
13257543 13195106, 13704852, 13348072Warning 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) 578 Hertford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-22 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
GSR 5 LTD
13253860 13257543, 13260486, 13348072Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Person with significant control
2021-04-22 ~ 2026-03-21
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
GSR 8 LTD
13347132 13257543, 13228376, 13348072Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
11 Cornwall Avenue, Byfleet, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Cornwall Avenue, Byfleet, West Byfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
SIMPLE ACCOUNT SOLUTIONS UK LIMITED
10560457 11 Cornwall Avenue, Byfleet, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
18
SOCK MOB EVENTS LIMITED - 2021-03-30
86-90 Paul Street, London, England
Active Corporate (15 parents)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME