1
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-26 ~ 2015-02-13
IIF 1 - LLP Designated Member → ME
2
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 4 - Director → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 3 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-12 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 5 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ 2021-11-16
IIF 9 - Director → ME
6
PPNL SPV B55 - 1 LIMITED
10132518 11019205, 10132618, 10494945Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 7 - Director → ME
7
PPNL SPV B55 - 2 LIMITED
10132618 10132518, 10494945, 10494811Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 6 - Director → ME
8
PPNL SPV B55 LIMITED
10132582 10493127, 10762598, 09986836Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 8 - Director → ME
9
76 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ dissolved
IIF 2 - Director → ME
10
1 Nelson Mews, Southed On Sea, Essex, England
Active Corporate (2 parents, 7 offsprings)
Officer
2015-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Due to be dissolved on 2022-08-06
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2015-01-01 ~ 2017-11-01
IIF 10 - Director → ME
12
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-01 ~ dissolved
IIF 11 - Director → ME
13
SWIMTANK SWIMMING LIMITED
- 2020-07-17
12733369 1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 16 - Director → ME
14
SWIMTANK (FRIERN BARNET) LIMITED
16350629 1 Nelson Mews, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 18 - Director → ME
15
1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 17 - Director → ME
16
1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 13 - Director → ME
17
SWIMTANK GROUP HOLDINGS LIMITED
15458111 1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 15 - Director → ME
18
1 Nelson Mews, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
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