1
73 Cornhill, London, England
Active Corporate (3 parents)
Officer
2024-10-24 ~ 2025-01-09
IIF 6 - Director → ME
Person with significant control
2024-10-24 ~ 2025-01-09
IIF 2 - Ownership of voting rights - 75% or more → OE
2
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-02 ~ 2025-01-09
IIF 7 - Director → ME
Person with significant control
2024-07-02 ~ 2025-01-09
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (3 parents)
Person with significant control
2023-07-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
STRATEGIC HOLDINGS 4 LTD
OE017957 OE017998, OE017918, OE034250Warning 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) 19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-12-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
5
STRATEGIC HOLDINGS 5 LTD
OE017918 OE017984, OE017998, OE034250Warning 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) 19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-12-13 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
6
STRATEGIC HOLDINGS 6 LTD
OE017984 OE017998, OE017918, OE034250Warning 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) 19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-12-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
7
STRATEGIC HOLDINGS 7 LTD
OE034250 OE017984, OE017998, OE017918Warning 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) 19-21 Circular Road, Douglas, Isle Of Man, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-01-14 ~ now
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
8
STRATEGIC HOLDINGS 9 LTD
OE017998 OE017984, OE017918, OE034250Warning 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) 19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-12-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
9
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-12-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
10
263 28 Old Brompton Road, London, England
Active Corporate (6 parents)
Person with significant control
2024-11-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
11
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-12-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
12
19/21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-12-13 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
13
19-21 Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2002-12-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares - More than 25% → OE
14
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (2 parents)
Person with significant control
2023-07-19 ~ 2024-10-08
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE