1
55-57 Old Town, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
2
85 Abingdon Road, Standlake, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
3
85 Abingdon Road, Standlake, Witney, England
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
55-57 The Pavement, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 21 - Director → ME
5
11 Rumbold Road, London, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
55-57 The Pavement, London, England
Active Corporate (12 parents)
Officer
2017-11-03 ~ 2021-10-15
IIF 29 - Director → ME
2014-08-20 ~ 2017-01-05
IIF 30 - Director → ME
7
55-57 The Pavement, London, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ now
IIF 12 - Director → ME
8
55-57 The Pavement, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 20 - Director → ME
9
GEMINI ONE TWO THREE LIMITED
- now 08383775 31-33 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 32 - Director → ME
10
The Greenhouse, 31-33 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 50% but less than 75% → OE
11
GG-121-638 LIMITED
13907578 14858552, 15850460, 14270624Warning 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 (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GG-832-020 LIMITED
13907589 14264193, 15796735, 14832193Warning 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 (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
GG-918-350 LIMITED
13907571 13195999, 13797400, 13153647Warning 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 (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
55-57 The Pavement, London, England
Active Corporate (3 parents)
Officer
2021-02-11 ~ now
IIF 9 - Director → ME
15
55-57 The Pavement, London, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ now
IIF 27 - Director → ME
16
55-57 The Pavement, London, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 4 - Director → ME
17
55-57 The Pavement, London, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 8 - Director → ME
18
55-57 The Pavement, London, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 13 - Director → ME
19
55-57 The Pavement, London, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ now
IIF 6 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-11 during the appointment or period of control
Commencement of winding up on 2025-12-12 during the appointment or period of control
Fourth Floor, Unit 5b, The Parklands, Bolton
Liquidation Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 1 - Director → ME
2024-04-25 ~ 2024-04-29
IIF 24 - Director → ME
21
21 Strathblaine Road, London, England
Active Corporate (4 parents)
Officer
2020-12-17 ~ 2022-03-01
IIF 5 - Director → ME
22
55-57 The Pavement, London, England
Active Corporate (3 parents)
Officer
2020-12-17 ~ now
IIF 7 - Director → ME
23
FRESH COLLECTIVE LIMITED
- 2025-01-28
12122600 55-57 The Pavement, London, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-25 ~ 2021-11-26
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
55-57 The Pavement, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2020-07-09 ~ now
IIF 14 - Director → ME
25
55-57 The Pavement, London, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 11 - Director → ME
26
55-57 The Pavement, London, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 10 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Dissolved on 2024-01-23 during the appointment or period of control
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-02-27 ~ 2022-04-26
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-01-23
C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2010-03-11 ~ 2022-04-26
IIF 35 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-02-20
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2014-11-05 ~ 2022-04-26
IIF 34 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-01-23
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2008-01-22 ~ 2022-04-26
IIF 23 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of control
FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2018-03-07 ~ dissolved
IIF 28 - Director → ME
32
51 Stanley Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 19 - Director → ME
33
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-12 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-07-21 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2023-07-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2004-03-11 ~ 2022-04-26
IIF 22 - Director → ME