1
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2024-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-12-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2024-11-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-11-08 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
GSR 16 LTD
13943095 13870554, 13260486, 13704852Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
GSR 5 LTD
13253860 13347132, 13257543, 13260486Warning 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) Warlies Park House, Horseshoe Hill, Waltham Abbey, Essex, England
Active Corporate (3 parents)
Officer
2026-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Warlies Park House, Horseshoe Hill, Waltham Abbey, England
Active Corporate (1 parent)
Officer
2025-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE