1
44 Russell Square, London, England
Active Corporate (2 parents)
Officer
2014-04-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
3 LINES OF DEFENCE GROUP LIMITED
11971324 44 Russell Square, London, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
3
44 Russell Square, London, England
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
3LOD LIMITED
12207242 11971282, 11971303, 11971284Warning 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) 44 Russell Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
3LODC LIMITED
11971303 12207242, 11971284, 11971026Warning 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) 9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
44 Russell Square, London, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
4LDC LIMITED
11971026 11971284, 11971282, 11971303Warning 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) 9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
4LOD LIMITED
11971282 12207242, 11971284, 11971026Warning 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) 9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
4LODC LIMITED
11971284 11971282, 11971303, 11971026Warning 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) 9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
EOS INVESTMENT MANAGEMENT LTD
- now 09259578EOS INVESTMENT MANAGER LTD - 2015-03-10
84 Brook Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-02-29 ~ now
IIF 5 - Director → ME
13
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
JOUSTKIRK - 1989-08-04
21 Moorfields, London, England
Active Corporate (82 parents, 3 offsprings)
Officer
2010-01-07 ~ 2010-09-30
IIF 7 - Director → ME
15
9 Percy Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE