1
3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
BLUE SHIELD CAPITAL (12) LIMITED
13710755 13815609, 14271119, 12898374Warning 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) 3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 6 - Director → ME
3
BLUE SHIELD CAPITAL (14) LTD
13815675 13815609, 13710755, 12898374Warning 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) 3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 13 - Director → ME
4
BLUE SHIELD CAPITAL (15) LIMITED
13815609 13710755, 13815675, 14271119Warning 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) 3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2021-12-23 ~ now
IIF 7 - Director → ME
5
BLUE SHIELD CAPITAL (18) LIMITED
14271119 13815609, 13710755, 12898374Warning 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) 3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (2 parents)
Officer
2022-08-02 ~ now
IIF 5 - Director → ME
6
BLUE SHIELD CAPITAL (50) LIMITED
14538273 13815609, 13815675, 12898374Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-13 ~ now
IIF 9 - Director → ME
7
BLUE SHIELD CAPITAL LIMITED
- now 12891633 12898374, 13815675, 14538273Warning 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)BLUE SHIELD CAPITAL GP LIMITED
- 2021-02-01
12891633 12898374, 13815675, 14538273Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 15 - Director → ME
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 24 - Director → ME
9
Suite 02 Unit 14 Bourne Court, Southend Road, Woodford Green, England
Active Corporate (6 parents)
Officer
2024-02-07 ~ now
IIF 19 - Director → ME
10
GBM REAL EASTATE LTD.
- 2016-11-03
10366884 121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
11
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ 2021-01-11
IIF 20 - Director → ME
Person with significant control
2016-08-03 ~ 2021-01-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
12
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-07 ~ now
IIF 16 - Director → ME
13
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 28 - Director → ME
14
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolved
IIF 27 - Director → ME
15
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (6 parents, 19 offsprings)
Officer
2016-09-12 ~ 2023-03-28
IIF 21 - Director → ME
16
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ 2023-03-28
IIF 23 - Director → ME
17
237 Regents Park Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-19 ~ 2021-01-11
IIF 18 - Director → ME
18
211 Clive Court, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-15 ~ 2022-07-28
IIF 26 - Director → ME
19
3rd Floor 43 Upper Grosvenor Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2021-01-01 ~ now
IIF 8 - Director → ME
20
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
21
THE GEEK AND THE BALD MAN LIMITED
09900794 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ 2024-01-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-12 ~ dissolved
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
23
BLUE SHIELD CONSULTING LIMITED
- 2024-12-10
14719797 Aston House, Cornall Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 17 - Director → ME