1
111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
65 PROPERTY LTD
16822074 10845573, 08748206, 12719652Warning 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) 111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 3 - Director → ME
IIF 26 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
148 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
148 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
150 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Unit 3 7 Leman Street, London, England
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 9 - Director → ME
2023-07-11 ~ 2025-02-20
IIF 28 - Director → ME
Person with significant control
2023-07-11 ~ 2025-07-07
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2025-07-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
Flat 6,56 Eversley Crescent, Isleworth, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 24 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
148 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
148 Fleet Street, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2025-09-02
IIF 27 - Director → ME
Person with significant control
2024-09-23 ~ 2025-09-02
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
150 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
56 Eversley Crescent, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
Flat 46 Ostlers Court, Old Meadow Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
148 148 Fleet Street, London, England
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
111, Kings Way Holborn, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
2024-05-09 ~ 2024-06-07
IIF 10 - Director → ME
2022-04-14 ~ 2024-05-09
IIF 29 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2022-04-14 ~ 2024-05-16
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE