1
82 Unit A, James Carter Road, Mildenhall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2025-03-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-03-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Church View Terrace, Knaresborough, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-22 ~ 2026-01-02
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2026-01-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
1 Church View Terrace, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 2 - Director → ME
4
1 Church View Terrace, Knaresborough, England
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-23 ~ 2026-01-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
GG-136-560 LIMITED
15794126 15167069, 13335076, 15173958Warning 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 (2 parents)
Officer
2024-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
GG-732-850 LIMITED
16026335 14481495, 14247442, 13238425Warning 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
Dissolved Corporate (3 parents)
Officer
2024-10-18 ~ dissolved
IIF 7 - Director → ME
7
GG-HOLDCO-321-838 LIMITED
16023020 14278710, 16050026, 14858594Warning 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 (2 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
TOTAL SECURITY AND SAFETY SOLUTIONS LTD
11943921 9 The Apex Derriford Business Park, Brest Road, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE