1
FORMATIONS NO 299 LLP
- 2019-08-06
OC426638 OC426633, OC407229, OC423127Warning 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 27 - LLP Designated Member → ME
Person with significant control
2019-08-01 ~ now
IIF 8 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
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
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - 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 25 - Director → ME
4
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
38 Watermill Lane, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - 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 34 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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 24 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 2 - 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 36 - Director → ME
2014-04-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 35 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 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 40 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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 37 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 38 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → 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 44 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - 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 26 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
15
INSPIRE DIGITAL LTD
- 2019-09-05
09283415 21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 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 29 - Director → ME
Person with significant control
2023-10-17 ~ now
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
17
The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
LLP FORMATIONS NO 166 LLP
- 2015-06-24
OC381642 OC368542, OC358378, OC381652Warning 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 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
19
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 32 - Director → ME
Person with significant control
2022-03-23 ~ 2023-03-28
IIF 15 - Has significant influence or control → OE
20
38 Watermill Lane, Hertford, England
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
40 Langdown Lawn, Hythe, Southampton
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 39 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE