1
Flat 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ 2025-06-01
IIF 6 - Director → ME
Person with significant control
2025-04-14 ~ 2025-06-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
30CAPITALSTAY LTD
16767857 16766972, 16748574, 16794996Warning 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 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
72 Prebend Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
6
72 Prebend Street, London, England
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2020-06-01
IIF 65 - Director → ME
Person with significant control
2019-12-19 ~ 2020-02-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-09-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2025-09-24 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
8
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 - 3 Grafton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ 2019-10-01
IIF 1 - Director → ME
Person with significant control
2019-03-15 ~ 2019-10-19
IIF 38 - Has significant influence or control → OE
10
Unit 8 Holles House, Overton Road, London, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ 2025-01-08
IIF 29 - Director → ME
Person with significant control
2022-09-22 ~ 2025-04-06
IIF 67 - Ownership of shares – 75% or more → OE
11
Unit 8, Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ 2025-03-06
IIF 25 - Director → ME
12
SWINGSPARK LIMITED
- 2018-01-03
07984723 1-3 Grafton Road, London
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-15 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
CAPITALSTAY326 LTD
15872499 16794996, 15890040, 16767857Warning 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 8, Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ 2025-01-29
IIF 23 - Director → ME
2025-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
2024-08-02 ~ 2025-01-29
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
CAPITALSTAY41 LTD
15890040 16794996, 15872499, 16767857Warning 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 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ 2025-07-03
IIF 21 - Director → ME
Person with significant control
2024-08-11 ~ 2025-07-03
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-09-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2025-09-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
16
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-05-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2025-05-16 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
17
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
Ricardo G Medina, 11 Castle Court Champion Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 32 - Director → ME
19
Unit 8, Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 54 - Has significant influence or control → OE
20
39 Cecil Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 31 - Director → ME
21
11 Castle Court Champion Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 16 - Director → ME
22
61 Metro Central Heights, 119 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
23
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 27 - Director → ME
24
72 Prebend Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2020-06-20
IIF 64 - Director → ME
2020-06-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-19 ~ 2020-06-20
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
25
15 Otto Close Kirkdale, London, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2020-06-20
IIF 34 - Director → ME
2020-11-01 ~ 2025-04-06
IIF 37 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-20
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
2020-09-30 ~ 2025-04-05
IIF 66 - Ownership of shares – 75% or more → OE
26
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
27
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2025-07-03
IIF 24 - Director → ME
Person with significant control
2024-10-30 ~ 2025-07-03
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
28
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
Unit 8 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2025-07-03
IIF 22 - Director → ME
2025-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-31 ~ 2025-07-03
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2025-09-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
30
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-07-03
IIF 20 - Director → ME
Person with significant control
2025-02-11 ~ 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
31
Unit 8 Holes Overton Road, Holles House, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ 2025-07-01
IIF 19 - Director → ME
Person with significant control
2024-09-06 ~ 2025-07-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 59 - Ownership of shares – 75% or more → OE