1
1OVER11 LIMITED
12409105 12315784, 10514103, 12082361Warning 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) 6th Floor 4 Maddox Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
2
1OVER8 LTD
12315784 10514103, 12409105, 12082361Warning 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) 4 Maddox Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
4 Maddox Street, London, England
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-02 ~ 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
4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
7OVER7 LIMITED
09720527 12082361, 10514103, 12315784Warning 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) 200 Colney Hatch Lane, London, Uk
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ 2017-10-18
IIF 33 - Director → ME
Person with significant control
2016-08-05 ~ 2017-06-18
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
7OVER7 LTD
12082361 09720527, 10514103, 12315784Warning 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) 2 Maddox Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2019-07-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
7OVER8 LTD
10514103 09720527, 12315784, 12082361Warning 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) 4 Maddox Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ 2019-08-08
IIF 30 - Director → ME
2020-05-15 ~ 2021-07-03
IIF 22 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
200 Colney Hatch Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ 2017-10-10
IIF 34 - Director → ME
Person with significant control
2016-08-05 ~ 2017-10-10
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
40 Craven Street, Charing Cross, London
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ dissolved
IIF 42 - Director → ME
10
2-4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ 2021-07-03
IIF 19 - Director → ME
11
40 Craven Street, Charing Cross, London, Wc2n 5ng, Craven Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ 2019-08-08
IIF 36 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
40 Craven Street, Charing Cross, London, Craven Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2018-08-26
IIF 32 - Director → ME
Person with significant control
2017-02-23 ~ 2018-08-24
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
IIF 39 - Right to appoint or remove directors → OE
13
40 Craven Street, Charing Cross, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 41 - Director → ME
14
6th Floor 223 Regent Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
223 Regent Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2019-10-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
4 Maddox Street, London, England
Active Corporate (1 parent)
Officer
2019-09-17 ~ 2021-03-10
IIF 17 - Director → ME
2021-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2006-02-03 ~ 2007-02-26
IIF 27 - Director → ME
18
2-4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ 2019-08-08
IIF 29 - Director → ME
2020-05-04 ~ 2021-07-03
IIF 21 - Director → ME
19
40 Craven Street Charing Cross , Wc2n 5ng, Craven Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ 2019-05-01
IIF 31 - Director → ME
Person with significant control
2017-04-10 ~ 2019-05-01
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
20
223 Regent Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
2 Maddox Street, Mayfair, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE