1
94-96 Seymour Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-12 ~ 2021-11-25
IIF 18 - Director → ME
Person with significant control
2020-05-12 ~ 2021-11-25
IIF 29 - Has significant influence or control → OE
2
63 W LTD
13830607 13650563, 13008464, 08363178Warning 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) 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
65 W LTD
13650563 13830607, 13008464, 08363178Warning 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) 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 10 - Has significant influence or control → OE
4
8 WEST PARADE RTM COMPANY LIMITED
06313557 1 Goldings Road, Loughton, England
Active Corporate (15 parents)
Officer
2020-12-03 ~ 2024-11-13
IIF 28 - Director → ME
5
351 Fulham Road, London, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2020-11-01
IIF 17 - Director → ME
Person with significant control
2019-10-01 ~ 2020-11-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ 2022-02-22
IIF 23 - Director → ME
2019-11-05 ~ 2021-07-09
IIF 19 - Director → ME
Person with significant control
2022-02-22 ~ 2022-02-22
IIF 2 - Ownership of shares – 75% or more → OE
2019-11-05 ~ 2021-07-09
IIF 3 - Has significant influence or control → OE
7
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ 2019-05-20
IIF 25 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-20
IIF 8 - Has significant influence or control → OE
8
187 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ 2020-07-24
IIF 26 - Director → ME
Person with significant control
2020-07-24 ~ 2020-07-24
IIF 4 - Has significant influence or control → OE
9
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 9 - Has significant influence or control → OE
10
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2021-04-21
IIF 27 - Director → ME
Person with significant control
2020-05-14 ~ 2021-04-21
IIF 7 - Has significant influence or control → OE
11
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ 2020-07-21
IIF 20 - Director → ME
12
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 34 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2019-05-04
IIF 21 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 6 - Has significant influence or control → OE
16
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2019-05-04
IIF 22 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 5 - Has significant influence or control → OE
17
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE