1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2024-03-08
IIF 14 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
397 MANAGEMENT COMPANY LTD
14128118 08771665, 05983481, 06243142Warning 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 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 10 - Director → ME
3
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ dissolved
IIF 18 - Director → ME
4
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Harlow Road, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 4 - Director → ME
6
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Kirkdale House, Kirkdale Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-25 ~ 2022-12-23
IIF 15 - Director → ME
Person with significant control
2022-10-25 ~ 2022-12-23
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ASTERA MEWS MANAGEMENT SERVICES LIMITED
13475906 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (10 parents)
Officer
2021-06-24 ~ 2023-03-07
IIF 17 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 - 22 Bridge End, Leeds, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ 2024-02-23
IIF 6 - Director → ME
10
130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-12-13
IIF 2 - Director → ME
11
130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-12-13
IIF 1 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 11 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolved
IIF 9 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-17 ~ dissolved
IIF 16 - Director → ME
15
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
13438075 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 12 - Director → ME
16
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-25 ~ now
IIF 5 - Director → ME
17
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 8 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-29 ~ dissolved
IIF 13 - Director → ME