1
38 Lombard Street, London, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Albion House, 470 Church Lane, Kingsbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2011-11-30
IIF 42 - Director → ME
3
5 Russettings West Field Park, Hatch End, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 37 - Director → ME
4
38 Lombard Street, London, England
Active Corporate (3 parents)
Officer
2020-12-29 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-29 ~ 2024-01-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
38 Lombard Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-15 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Has significant influence or control → OE
6
APEIRON SECURITIES AND INVESTMENTS LLP
- 2020-11-05
OC376489MOLTON STREET CAPITAL LLP
- 2016-11-21
OC376489 38 Lombard Street, London, England
Active Corporate (17 parents)
Officer
2012-06-28 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
7
4 Ashburnham Avenue, Harrow, England
Active Corporate (3 parents, 11 offsprings)
Officer
2012-10-25 ~ now
IIF 36 - Director → ME
8
ASTRAWAVE 3 LIMITED
16591660 17172926, 16903162, 15746999Warning 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) 38 Lombard Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
38 Lombard Street, London, England
Active Corporate (3 parents)
Officer
2025-07-18 ~ now
IIF 24 - Director → ME
10
ASTRAWAVE 4 LIMITED
16903162 17172926, 16591660, 15746999Warning 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) 38 Lombard Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-10 ~ now
IIF 19 - Director → ME
11
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 16 - Director → ME
12
ASTRAWAVE 5 LIMITED
17172926 16903162, 16591660, 15746999Warning 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) 38 Lombard Street, London, England
Active Corporate (1 parent)
Officer
2026-04-21 ~ now
IIF 25 - Director → ME
13
ASTRAWAVE LIMITED
15746999 16581489, 16903162, 16591660Warning 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) 38 Lombard Street, London, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 15 - Director → ME
14
ASTRAWAVE2 LIMITED
16581489 15746999, 16903162, 16591660Warning 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) 38 Lombard Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-07-14 ~ dissolved
IIF 21 - Director → ME
15
4 Balfour Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-07-24 ~ dissolved
IIF 44 - Director → ME
16
72 Cannon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-19 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
72 First Floor, Cannon Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 40 - Director → ME
18
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
38 Lombard Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-04 ~ 2024-01-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
CURAM FX MANAGEMENT LTD
- 2022-09-26
09682873 38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2022-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-18 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
38 Lombard Street, London, England
Active Corporate (9 parents)
Officer
2015-02-01 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
22
38 Lombard Street, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 26 - Director → ME
23
4 Ashburnham Avenue, Harrow, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2025-04-04
IIF 30 - Director → ME
2025-04-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
38 Lombard Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
72 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 32 - Director → ME
26
310a Station Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-05 ~ 2016-07-01
IIF 43 - Director → ME
27
TERRAONYX CONSTRUCTION AND PROPERTIES LIMITED
09626342 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 41 - Director → ME
28
5 Sherwood Street, London
Dissolved Corporate (6 parents)
Officer
2009-10-19 ~ 2010-05-21
IIF 39 - Director → ME
29
VELOS LABS LIMITED
- 2018-11-05
09853557AMVRI CONSULTING LIMITED
- 2016-06-24
09853557 38 Lombard Street, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-11-03 ~ now
IIF 38 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
72 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 31 - Director → ME