1
DSK ADVISORY LIMITED
- 2021-01-29
12823502 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
EXAGEN BEECHTREE JUNCTION LIMITED
- now 13975822EXAGEN SPV16 LIMITED
- 2025-03-18
13975822 13976414, 13975825, 13975828Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 17 - Director → ME
3
EXAGEN BRAUNTON DOWN LIMITED
- now 13976414EXAGEN SPV11 LIMITED - 2023-07-18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-19
IIF 21 - Director → ME
4
EXAGEN BROCKWORTH ROAD LTD
- now 13440755EXAGEN SPV08 LIMITED - 2023-02-09
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 29 - Director → ME
5
ZENIGO HOLDINGS LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ 2025-12-01
IIF 13 - Director → ME
6
EXAGEN DEVELOPMENT LIMITED
- now 11698003ZENIGO LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (6 parents)
Officer
2024-09-20 ~ 2025-12-01
IIF 6 - Director → ME
7
EXAGEN SPV04 LIMITED - 2023-02-09
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 16 - Director → ME
8
ZENIGO GROUP LTD - 2021-03-19
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-08-26 ~ 2025-12-01
IIF 10 - Director → ME
9
EXAGEN SPV07 COALBURNS LTD - 2023-02-09
EXAGEN SPV07 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (7 parents)
Officer
2024-10-28 ~ 2025-12-01
IIF 24 - Director → ME
10
EXAGEN SPV06 SOLIHULL LTD - 2023-02-09
EXAGEN SPV06 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (7 parents)
Officer
2024-10-28 ~ 2025-12-01
IIF 28 - Director → ME
11
EXAGEN NORMANTON ENERGY RESERVE LTD
- now 13440664EXAGEN SPV02 LIMITED - 2023-01-26
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 14 - Director → ME
12
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-19
IIF 2 - Director → ME
13
EXAGEN OAK VALLEY LIMITED
- now 13975812EXAGEN SPV12 LIMITED - 2024-07-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 18 - Director → ME
14
EXAGEN SPV03 WILLOUGHBY LTD - 2023-02-09
EXAGEN SPV03 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (7 parents)
Officer
2024-10-28 ~ 2025-12-01
IIF 4 - Director → ME
15
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 15 - Director → ME
16
EXAGEN PROPERTY HOLDINGS LIMITED
14614169 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-23 ~ 2025-12-19
IIF 20 - Director → ME
17
EXAGEN PORTFOLIO LIMITED
- 2025-06-06
14614308 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-19
IIF 12 - Director → ME
18
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 30 offsprings)
Officer
2024-10-24 ~ 2025-12-01
IIF 5 - Director → ME
19
EXAGEN SPV01 LIMITED
13440760 13976414, 13440664, 13440753Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 25 - Director → ME
20
EXAGEN SPV13 LIMITED
13975803 13976414, 13440748, 13975828Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 26 - Director → ME
21
EXAGEN SPV14 LIMITED
13975778 13976414, 13975828, 13440753Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 27 - Director → ME
22
EXAGEN SPV18 LIMITED
13975825 13976414, 13440748, 13975828Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 23 - Director → ME
23
EXAGEN SPV19 LIMITED
13975828 13976414, 13440748, 13975859Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 11 - Director → ME
24
EXAGEN SPV20 LIMITED
13975834 13975821, 13975859, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 19 - Director → ME
25
EXAGEN SPV21 LIMITED
13973917 13975846, 13975859, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 39 - Director → ME
26
EXAGEN SPV22 LIMITED
13975823 13975834, 13440664, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 35 - Director → ME
27
EXAGEN SPV23 LIMITED
13975781 13975846, 13975859, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 33 - Director → ME
28
EXAGEN SPV24 LIMITED
13975821 13975778, 13975846, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 37 - Director → ME
29
EXAGEN SPV25 LIMITED
13973936 13975829, 13975859, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 38 - Director → ME
30
EXAGEN SPV26 LIMITED
13975846 13975859, 13975760, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 36 - Director → ME
31
EXAGEN SPV27 LIMITED
13975848 13975834, 13975760, 13975846Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 30 - Director → ME
32
EXAGEN SPV28 LIMITED
13975760 13440755, 13975859, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 32 - Director → ME
33
EXAGEN SPV29 LIMITED
13975859 13440773, 13975846, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 34 - Director → ME
34
EXAGEN SPV30 LIMITED
13975840 13975834, 13440748, 13440664Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2024-09-23 ~ dissolved
IIF 31 - Director → ME
35
EXAGEN SPV10 LIMITED - 2024-05-17
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 8 - Director → ME
36
EXAGEN THURCROFT INTERCHANGE LIMITED
- now 13975829EXAGEN SPV15 LIMITED
- 2025-03-24
13975829 13976414, 13440748, 13975828Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 22 - Director → ME
37
EXAGEN WARREN WOOD LIMITED
- now 13975827EXAGEN SPV17 LIMITED
- 2025-04-02
13975827 13976414, 13975825, 13975848Warning 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) 2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 9 - Director → ME
38
EXAGEN WILLOWFIELDS LIMITED
- now 13440773EXAGEN SPV09 LIMITED - 2024-07-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ 2025-12-01
IIF 3 - Director → ME
39
EXAGEN SPV05 WYMESWOLD LTD - 2023-02-09
EXAGEN SPV05 LIMITED - 2022-06-22
2nd Floor, Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (7 parents)
Officer
2024-10-28 ~ 2025-12-01
IIF 7 - Director → ME