1
105 PARK ROAD LTD
12145125 03901175, 00696641, 01212481Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
35 CAMPBELL ROAD LTD
11166137 11636983, 11636972, 11636994Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-23 ~ now
IIF 17 - Director → ME
3
35A CAMPBELL ROAD LTD
11634820 11636983, 11636972, 11636994Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 16 - Director → ME
4
35B CAMPBELL ROAD LTD
11636983 11634820, 11636972, 11636994Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 29 - Director → ME
5
35C CAMPBELL ROAD LTD
11636972 11634820, 11636983, 11636994Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 31 - Director → ME
6
35D CAMPBELL ROAD LTD
11636994 11634820, 11636983, 11636972Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 30 - Director → ME
7
51 LAMPTON ROAD LTD
11206383 11933724, 11928177, 11933654Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-02-14 ~ now
IIF 15 - Director → ME
8
51A LAMPTON ROAD LTD
11927970 11933724, 11928177, 11933654Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 14 - Director → ME
9
51B LAMPTON ROAD LTD
11933654 11933724, 11928177, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-09 ~ now
IIF 26 - Director → ME
10
51C LAMPTON ROAD LTD
11928225 11928177, 11933654, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 21 - Director → ME
11
51D LAMPTON ROAD LTD
11933724 11928177, 11933654, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 18 - Director → ME
12
51E LAMPTON ROAD LTD
11927989 11933724, 11928177, 11933654Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 19 - Director → ME
13
51F LAMPTON ROAD LTD
11928269 11933724, 11928177, 11933654Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 28 - Director → ME
14
51G LAMPTON ROAD LTD
11928202 11933724, 11928177, 11933654Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 12 - Director → ME
15
51H LAMPTON ROAD LTD
11928177 11933724, 11933654, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 23 - Director → ME
16
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 3 - Director → ME
17
9 ALLISION ROAD LTD
11156683 11928276, 11928281, 11928259Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2018-01-18 ~ now
IIF 20 - Director → ME
18
9A ALLISION ROAD LTD
11928278 11928276, 11928281, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 33 - Director → ME
19
9B ALLISION ROAD LTD
11928167 11928276, 11928281, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 25 - Director → ME
20
9C ALLISION ROAD LTD
11928259 11928276, 11928281, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 11 - Director → ME
21
9D ALLISION ROAD LTD
11928281 11928276, 11156683, 11928259Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 32 - Director → ME
22
9E ALLISION ROAD LTD
11928442 11928281, 11156683, 11928259Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 13 - Director → ME
23
9F ALLISION ROAD LTD
11928276 11928281, 11156683, 11928259Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 24 - Director → ME
24
4385, 06809297 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Person with significant control
2025-12-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2025-12-30
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
25
Barons Court 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ 2019-06-07
IIF 34 - Director → ME
Person with significant control
2017-05-19 ~ 2020-03-06
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
26
Aus Bore House 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Person with significant control
2016-10-28 ~ 2023-01-04
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2017-01-20 ~ 2020-12-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
28
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 4 - Director → ME
30
57 New Walk, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
The Oval, 57 New Walk, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2016-05-24 ~ now
IIF 9 - Director → ME
2016-05-24 ~ 2020-05-22
IIF 48 - Secretary → ME
Person with significant control
2016-05-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
34
Unit 11 Heston Industrial Mall, Heston Industrial Mall, Church Road, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2017-01-01
IIF 35 - Director → ME
35
387 City Road, London, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 7 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 10 - Director → ME
2016-08-05 ~ 2021-08-31
IIF 49 - Secretary → ME
Person with significant control
2017-08-04 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
37
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 2 - Director → ME