1
Unit 2, Second Floor, 39-41 High Street, New Malden, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
The Greenhouse 106-108 Ashbourne Road, Derby, Derbyshire
Active Corporate (2 parents)
Officer
2006-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
1st Floor 2 Woodberry Grove, Finchley, London
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 6 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
11 Algiers Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-21 ~ dissolved
IIF 5 - Director → ME
2021-06-24 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLOSSOM HEIGHTS SOCIAL CARE LTD
15165121 1-2 St Johns Place, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 14 - Director → ME
8
CONNECT201 LTD
11892670 09011322, 11921667, 15987138Warning 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) 167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2019-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 3 - Director → ME
2022-10-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2022-10-06 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Studio One, 1-2 St Johns Place, Banbury, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-09-18 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-09-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE