1
GG-001-281 LIMITED
15648394 12789763, 13586969, 14183528Warning 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 (3 parents)
Officer
2024-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
GG-280-050 LIMITED
14549706 15551416, 13598715, 13667215Warning 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 (3 parents)
Officer
2022-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
GG-305-137 LIMITED
14888779 13979692, 14442274, 14473349Warning 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 (3 parents)
Officer
2023-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GG-756-334 LIMITED
12851711 13783644, 13598368, 14389385Warning 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
2020-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-02 ~ 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
5
GG-866-895 LIMITED
14246724 13639725, 13513450, 13887913Warning 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 (3 parents)
Officer
2022-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GG-909-812 LIMITED
15730861 13078661, 13585162, 15091662Warning 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 (3 parents)
Officer
2024-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GG-993-692 LIMITED
13555227 13397404, 14364793, 14342691Warning 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
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
Tan & Co, 5th Floor Albany House, 31 Hurst Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
9
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
MING AND VERENA INVESTMENT LIMITED
13829898 Office 4, 1/f 898 Chester Road, Stretford, Manchester, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
PREMIER STAY PROPERTIES LIMITED
12131844 22 Sir Richard's Drive, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE