1
35c Crystal Palace Park Road, London, England
Active Corporate (28 parents)
Officer
2023-03-31 ~ now
IIF 12 - Director → ME
2
ANDSTRAT (NO. 363) LIMITED
SC407888 SC410337, SC413192, SC407890Warning 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) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
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
3
49 Lambs Conduit Street, London
Active Corporate (5 parents)
Officer
2006-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Lambs Conduit Street, London, London
Active Corporate (5 parents)
Officer
2006-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
GRINMOST (NO 90) LIMITED
SC186537 SC086179, SC113436, SC142422Warning 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) 58 C/o Anderson Strathern, Morrison Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
35 Emerald Street, London, England
Active Corporate (66 parents)
Officer
2013-11-13 ~ 2017-02-01
IIF 6 - Director → ME
7
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Officer
2022-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
C12 Marquis Court Marquisway, Team Valley, Gateshead
Liquidation Corporate (2 parents)
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
10
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-25 ~ now
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
49 Lambs Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 8 - Director → ME
2006-08-01 ~ dissolved
IIF 29 - Secretary → ME
12
35d Crystal Palace Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
49 Lambs Conduit Street, London
Active Corporate (3 parents)
Officer
2006-10-03 ~ now
IIF 26 - Director → ME
2006-10-03 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Helios 35d Crystal Palace Park Road, London, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
115 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1995-09-13 ~ 2012-09-12
IIF 11 - Director → ME
16
49 Lambs Conduit Street, London
Active Corporate (2 parents)
Officer
2013-07-10 ~ 2016-05-01
IIF 5 - Director → ME
17
35d Crystal Palace Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
14 Tannsfeld Road, London, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ 2023-10-01
IIF 7 - Director → ME