1
ARTISAN CONSULTING GROUP LTD
- now 12544041 Artisan Consulting Group Ltd Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ 2024-10-21
IIF 21 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-04-09 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-03-23 ~ dissolved
IIF 29 - Director → ME
5
11 Cornwall Avenue, Byfleet, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
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
2022-07-14 ~ 2022-09-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
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
8
GSR 1 LTD
13195106 13260486, 14117400, 13253860Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (4 parents)
Person with significant control
2021-03-11 ~ 2023-03-21
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
GSR 10 LTD
13419434 13478156, 13195106, 14117400Warning 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) 578 Hertford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-11-23 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2021-09-20 ~ 2021-09-23
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
GSR 11 LTD
13478156 13943095, 13195106, 14117400Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Person with significant control
2021-08-06 ~ 2023-02-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
GSR 4 LTD
13257543 13348072, 13195106, 13260486Warning 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) 578 Hertford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-03-22 ~ dissolved
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
12
GSR 5 LTD
13253860 13348072, 13195106, 13260486Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Person with significant control
2021-04-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
GSR 8 LTD
13347132 13348072, 13195106, 14117400Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
11 Cornwall Avenue, Byfleet, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2019-12-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-12-24 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Cornwall Avenue, Byfleet, West Byfleet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
SIMPLE ACCOUNT SOLUTIONS UK LIMITED
10560457 11 Cornwall Avenue, Byfleet, West Byfleet, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
SOCK MOB EVENTS LIMITED - 2021-03-30
86-90 Paul Street, London, England
Active Corporate (15 parents)
Officer
2025-10-01 ~ now
IIF 27 - Director → ME