1
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2024-09-26 ~ now
IIF 25 - Director → ME
2
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (6 parents)
Officer
2023-05-25 ~ now
IIF 34 - Director → ME
3
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 21 - Director → ME
4
Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
5
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 20 - Director → ME
6
Wessex House, 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
7
Wessex House 5th Floor, 45 Reid Street, Hamilton, Hm12, Bermuda
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-16 ~ now
IIF 19 - Director → ME
8
CELSIUS VENTURES LLP
- 2024-10-16
OC454103 14-16 Bruton Place, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-10-14 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2024-10-14 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
9
14-16 Bruton Place, London, England
Active Corporate (1 parent)
Officer
2021-04-29 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
ROSE AGENCY LIMITED - 2022-02-14
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-07 ~ now
IIF 31 - Director → ME
11
Second Home Holland Park, 48-49 Princes Place, London, Greater London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-10-27 ~ now
IIF 35 - Director → ME
12
Old Quarry Phlashetts Lane, Well, Bedale, England
Active Corporate (3 parents)
Person with significant control
2025-07-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ 2019-11-12
IIF 24 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
A40 Eynsham By-pass, Eynsham, Witney, Oxfordshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-02-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
A40 Eynsham By Pass, Eynsham, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-01-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
27 Bruton Place, London, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 29 - Director → ME
17
Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents, 9 offsprings)
Officer
2024-06-07 ~ now
IIF 23 - Director → ME
18
14-16 Bruton Place, London, Greater London, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-05 ~ 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
19
14-16 Bruton Place, London, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
11-12 Great Sutton Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-08-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
21
Wessex House 5th Floor, 45 Reid Street, Hamilton, Bermuda
Active Corporate (1 parent)
Beneficial owner
2021-03-10 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Right to appoint or remove directors → OE
22
38 Bruton Place, London, England
Active Corporate (6 parents)
Officer
2024-03-27 ~ now
IIF 32 - Director → ME
23
27 Bruton Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-03-27 ~ now
IIF 30 - Director → ME
24
UNTITLED 5024 LIMITED
16174149 14187407, 14953343, 14188582Warning 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) 14-16 Bruton Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
14-16 Bruton Place, London, Greater London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-05-06 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-05-06 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
14-16 Bruton Place, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-24 ~ now
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
27
14-16 Bruton Place, London, Greater London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-26 ~ 2021-11-18
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
X8 LUND LIFE SCIENCES ADVISORS LLP
- now OC455888UNTITLED LIFE SCIENCES LLP
- 2025-04-22
OC455888 14-16 Bruton Place, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2025-03-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE