1
44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2026-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
43c Osbaldeston Road, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
ELLENBOROUGH 5 LTD
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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) 44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
113 Fairview Road, London, England
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
140 High Road, London, England
Active Corporate (12 parents)
Officer
2000-12-01 ~ 2015-02-10
IIF 18 - Secretary → ME
6
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2008-04-01 ~ now
IIF 9 - Secretary → ME
7
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-28 ~ 2010-10-10
IIF 17 - Secretary → ME
8
113 Fairview Road, London, England
Active Corporate (4 parents)
Officer
2016-09-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
115 Craven Park Road, London
Active Corporate (5 parents)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
11
44 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE