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