1
FORMATIONS NO 299 LLP
- 2019-08-06
OC426638 OC426633, OC420124, OC423120Warning 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 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2019-08-01 ~ now
IIF 19 - Has significant influence or control → OE
2
Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-23 ~ 2023-04-12
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-04-12
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
3
61 Amhurst Road, London, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ 2018-02-22
IIF 40 - Director → ME
4
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
38 Watermill Lane, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
FIH GROUP HOLDINGS LTD
- 2021-01-27
12898698 38 Watermill Lane, Hertford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
118 North Road, Hertford, England
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 16 - Has significant influence or control → OE
8
C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-04-09 ~ now
IIF 27 - Director → ME
2014-04-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
COTSWOLD FARMHOUSE LTD
- 2025-09-23
13986828 38 Watermill Lane, Hertford, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-07 ~ 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
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
The Town House, 114-116 Fore Street, Hertford
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 42 - Director → ME
2013-10-15 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
14
COMPLIANCE MEDIA LIMITED
- 2017-01-17
08792574 114-116 Fore Street, Hertford, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
15
INSPIRE DIGITAL LTD
- 2019-09-05
09283415 21 Highfield Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 17 - Has significant influence or control → OE
18
LLP FORMATIONS NO 166 LLP
- 2015-06-24
OC381642 OC368558, OC381637, OC358378Warning 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) Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-06 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Right to appoint or remove members → OE
19
2 Hanscomb Mews, Clapham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-11-08 ~ dissolved
IIF 39 - Director → ME
20
Flat 4 4 Avenue Elmers, Surbiton, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-12 ~ dissolved
IIF 41 - Director → ME
21
PRESTIGE VEHICLE GROUP LTD - now
CX ASSIST (CARE) LIMITED - 2025-09-18
CX ASSIST LIMITED - 2025-08-04
Unit 6 Church Farm, Church Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-23 ~ 2023-03-29
IIF 23 - Director → ME
Person with significant control
2022-03-23 ~ 2023-03-28
IIF 5 - Has significant influence or control → OE
22
38 Watermill Lane, Hertford, England
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
23
40 Langdown Lawn, Hythe, Southampton
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE