1
AIRFINITY GLOBAL LIMITED - 2016-03-04
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Officer
2024-08-01 ~ now
IIF 9 - Director → ME
2
Co Strivex Ltd, Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-02-03 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor 7-9 Swallow Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 8 - Director → ME
5
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 10 - Director → ME
6
OPIO BIDCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 13 - Director → ME
7
EVALUATEPHARMA LIMITED - 2012-11-19
EVALUATE LIMITED - 2012-10-25
EVALUATE PLC - 2007-08-23
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2014-09-01 ~ 2019-03-14
IIF 4 - Director → ME
8
OPIO HOLDCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 12 - Director → ME
9
EVALUATEPHARMA LIMITED - 2012-10-25
3 More London Riverside, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-09-01 ~ 2019-03-14
IIF 3 - Director → ME
10
OPIO MIDCO LIMITED - 2016-11-29
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 15 - Director → ME
11
LEMSFORD SERVICES LIMITED
- 2016-09-15
09820445 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-03-14
IIF 11 - Director → ME
12
OPIO TOPCO LIMITED
- 2016-11-22
10333734 C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-28 ~ 2019-03-14
IIF 14 - Director → ME
13
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-09-01 ~ dissolved
IIF 1 - Director → ME
14
EVALUATE GROUP LIMITED - 2012-11-19
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-01 ~ dissolved
IIF 2 - Director → ME
15
Manchester One, 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 22 - Director → ME
16
Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 21 - Director → ME
17
HAMSARD 3572 LIMITED
12672088 09501645, 07889145, 13986644Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-09-15 ~ 2023-01-18
IIF 18 - Director → ME
18
HAMSARD 3574 LIMITED
12672177 12081929, 04510392, 12912325Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-09-15 ~ 2023-01-18
IIF 17 - Director → ME
19
HAMSARD 3575 LIMITED
12693312 11425912, 12526368, 12903543Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-01-18
IIF 20 - Director → ME
20
HAMSARD 3576 LIMITED
12693332 12436817, 12672177, 14085720Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2023-01-18
IIF 19 - Director → ME
21
Manchester One, 5th Floor, 53 Portland Street, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 16 - Director → ME
22
Arnott House Third Floor, 12-16 Bridge Street, Bridge Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2025-03-06 ~ now
IIF 5 - Director → ME
23
1 Knightsbridge, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-05-13 ~ now
IIF 6 - Director → ME