1
46b Brunswick Street West, Hove, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
2 Acacia Grove, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 22 - Director → ME
3
Unit 117 Kingspark Business Centre 152-178, Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 31 - Director → ME
2011-03-18 ~ dissolved
IIF 33 - Secretary → ME
4
14-18 Heralds Way, South Woodham Ferrers
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-09-08
IIF 18 - Director → ME
5
Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ELEMENT 7 LTD
14263178 16216637, 16464785, 15707797Warning 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) 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-11-11 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Unit 117 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ dissolved
IIF 21 - Director → ME
8
8 Phoenix Rise, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
36 Lee Park, London, England
Active Corporate (2 parents)
Officer
2019-08-19 ~ 2020-03-01
IIF 25 - Director → ME
Person with significant control
2019-08-19 ~ 2020-03-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
36 Lee Park, London
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-07-04 ~ 2019-08-01
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
The Offices, 57 Newtown Road, Hove, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ 2022-11-10
IIF 29 - Director → ME
2026-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2021-08-23 ~ 2022-11-10
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Gemini House, 136-140 Old Shoreham Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
THOUGHTFUL SUPERMARKET LTD
- now 11637888 Gemini House, 136-140 Old Shoreham Road, Hove, England
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE