1
1 Windy Ridge Close, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-25 ~ 2023-01-11
IIF 8 - Director → ME
2023-02-27 ~ dissolved
IIF 9 - Director → ME
2019-11-25 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EVOLUTION 52 LTD
13977599 05191063, NI700048, 06029330Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
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
3
Spinneys, Hopgarden Lane, Sevenoaks, Hopgarden Lane, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2023-12-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-12-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
LAB52 LTD
- 2020-07-20
12299338 09253612, 12606226, 14634549Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
LIVE LIFE LOVE INTERNATIONAL LIMITED
15290733 Spinneys, Hopgarden Lane, Sevenoaks, Hopgarden Lane, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2023-11-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-11-17 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
LOBBSTER PLOT VINEYARD LTD
- 2021-04-06
12602568LOBSTER PLOT VINEYARD LTD
- 2020-05-15
12602568 Spinneys, Hopgarden Lane, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Spinneys, Hopgarden Lane, Sevenoaks, Hopgarden Lane, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2022-02-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE