1
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 8 - Director → ME
2018-01-23 ~ 2018-01-26
IIF 33 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 56 - Has significant influence or control → OE
2
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Officer
2019-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 55 - Has significant influence or control → OE
3
BVC 2 LIMITED
12882117 13276936, 13027246, 13348037Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
BVC 3 LIMITED
13027246 12882117, 13276936, 13348037Warning 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) Unit 7 & 8 Union Court, Alan Ramsbottom Way, Great Harwood, Blackburn, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-17 ~ 2023-01-07
IIF 15 - Director → ME
Person with significant control
2022-06-25 ~ 2023-01-07
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
BVC 4 LIMITED
13241399 13276936, 13027246, 13348037Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
BVC 5 LIMITED
13276936 12882117, 13027246, 13348037Warning 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) 128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
7
CAMBRIDGE SPECIAL SITUATIONS LIMITED
14928739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-22 ~ dissolved
IIF 20 - Director → ME
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-05 ~ 2023-06-19
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2023-05-04 ~ now
IIF 14 - Director → ME
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-12-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
COTSWOLD FIRE AND GRILL LIMITED
14939950 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-06-17 ~ dissolved
IIF 16 - Director → ME
16
FIERCE PC MEMBER SERVICES LIMITED
14342193 Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (3 parents)
Officer
2022-09-07 ~ 2023-01-09
IIF 28 - Director → ME
Person with significant control
2022-09-20 ~ 2023-01-09
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (9 parents)
Officer
2024-08-30 ~ now
IIF 2 - Director → ME
18
HEALTH AND FITNESS SOUTH YORKSHIRE LTD
11477373 9 Jessop Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 10 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
HUMBER CLEANING & MAINTENANCE COMPANY LIMITED
05429451 Forrester Boyd, 66-68 Oswald Road, Scunthorpe, South Humberside
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ 2019-11-07
IIF 11 - Director → ME
21
HYGIACURA FACILITIES MANAGEMENT LIMITED
16952493 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-09 ~ 2023-06-19
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
128 City Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
HYGIACURA SUPPORT SERVICES LIMITED
15596597 128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 26 - Director → ME
26
HYGIACURA WASTE MANAGEMENT LIMITED
16186241 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
27
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
OXFORD INVESTMENT GROUP LIMITED
14923739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2024-05-31 ~ now
IIF 17 - Director → ME
31
C/o Stubbs Parkin Taylor & Co, 18a London Street, Southport
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ dissolved
IIF 13 - Director → ME
32
30 Union Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE