1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
COMPANY 11 LTD
14093625 15759891, 11073629, 10036592Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2025-01-06
IIF 13 - Director → ME
Person with significant control
2024-06-22 ~ 2025-08-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
HEXLOCK LTD - now
ONE MANAGED SECURITY LTD
- 2025-04-24
15038874 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ 2024-12-30
IIF 19 - Director → ME
2023-07-31 ~ 2023-11-23
IIF 20 - Director → ME
Person with significant control
2023-07-31 ~ 2025-01-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Capital Office, 124-128 City Road, London, England
Liquidation Corporate (3 parents)
Officer
2020-09-28 ~ 2024-02-19
IIF 21 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ 2025-04-17
IIF 17 - Director → ME
Person with significant control
2022-12-13 ~ 2025-04-20
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ 2026-01-01
IIF 12 - Director → ME
Person with significant control
2023-11-08 ~ 2026-01-01
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