1
4385, 08382410 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2025-01-28 ~ now
IIF 9 - Director → ME
2
Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GG-000-400 LIMITED
14896031 14574608, 14514854, 14585179Warning 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
Active Corporate (4 parents)
Officer
2023-05-26 ~ now
IIF 8 - Director → ME
4
GG-250-880 LIMITED
14928453 14279377, 12645772, 13277581Warning 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
Active Corporate (4 parents)
Officer
2023-06-12 ~ now
IIF 7 - Director → ME
5
GG-HOLDCO-753-076 LIMITED
14891691 14402871, 15537584, 14957179Warning 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
Active Corporate (3 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 4a Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2009-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4a Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-04-21 ~ dissolved
IIF 15 - Director → ME
8
Unit 4a, Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
Unit 4a Theale Lakes Business Park, Moulden Way Sulhamstead, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ dissolved
IIF 13 - Director → ME
10
Unit 7 Interchange 25 Business Park, Bostocks Lane, Nottingham, England
Active Corporate (16 parents)
Officer
2008-11-25 ~ 2021-08-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 16 - Director → ME