1
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2020-11-11 ~ now
IIF 72 - Has significant influence or control → OE
2
Thorney Court, Palace Gate, London, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 63 - Director → ME
3
CFC 26 LIMITED
- now 05304860 05304825, 05304866, 05376209Warning 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)SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2015-07-13 ~ 2017-03-06
IIF 11 - Director → ME
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2022-03-18 ~ dissolved
IIF 59 - Director → ME
5
116 Duke Street, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Person with significant control
2019-11-18 ~ 2022-02-28
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAPPY GROUP OF COMPANIES-TOBG LONDON LTD
09630446 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 24 - Director → ME
7
HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD
10831244 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 64 - Director → ME
8
HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD
10827609 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 41 - Director → ME
9
HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD
10825870 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 27 - Director → ME
10
HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD
10825858 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 36 - Director → ME
11
HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD
10825901 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 52 - Director → ME
12
HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD
10825862 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 39 - Director → ME
13
HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD
10825909 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 45 - Director → ME
14
HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD
10844626 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 33 - Director → ME
15
HAPPY GROUP SOFIA HOUSE- F1 - 65 BOLSOVER ST W1 LTD
10827524 10832033, 10830965, 10831076Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ 2018-03-01
IIF 48 - Director → ME
16
HAPPY GROUP SOFIA HOUSE- F2 - 65 BOLSOVER ST W1 LTD
10826391 10830965, 10831076, 10827524Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ 2018-03-01
IIF 28 - Director → ME
17
HAPPY GROUP SOFIA HOUSE- F3 - 65 BOLSOVER ST W1 LTD
10832033 10830965, 10831076, 10827524Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ 2018-03-01
IIF 55 - Director → ME
18
HAPPY GROUP SOFIA HOUSE- F4 - 65 BOLSOVER ST W1 LTD
10830965 10832033, 10831076, 10827524Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2018-03-01
IIF 57 - Director → ME
19
HAPPY GROUP SOFIA HOUSE- F5 - 65 BOLSOVER ST W1 LTD
10831076 10832033, 10830965, 10827524Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2018-03-01
IIF 31 - Director → ME
20
HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD
09630255 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 16 - Director → ME
21
HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD
09630605 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 23 - Director → ME
22
HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD
09630956 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 25 - Director → ME
23
HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD
09630618 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 20 - Director → ME
24
HAPPY GROUP SOFIA HSE FLT 1-65 BOLSOVER ST W1 LTD
09630877 09630793, 09630855, 09630832Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 21 - Director → ME
25
HAPPY GROUP SOFIA HSE FLT 2-65 BOLSOVER ST W1 LTD
09630793 09630877, 09630855, 09630832Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 15 - Director → ME
26
HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD
09630953 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2017-09-06
IIF 14 - Director → ME
27
HAPPY GROUP SOFIA HSE FLT 3-65 BOLSOVER ST W1 LTD
09630823 09630793, 09630855, 09630832Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 19 - Director → ME
28
HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD
09630646 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 13 - Director → ME
29
HAPPY GROUP SOFIA HSE FLT 4-65 BOLSOVER ST W1 LTD
09630855 09630877, 09630793, 09630832Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 22 - Director → ME
30
HAPPY GROUP SOFIA HSE FLT 5-65 BOLSOVER ST W1 LTD
09630832 09630877, 09630793, 09630855Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 18 - Director → ME
31
St Helens, 1 Undershaft, London, England
Dissolved Corporate (68 parents)
Officer
2009-03-27 ~ 2010-06-25
IIF 2 - LLP Member → ME
32
Sterling House, 27 Hatchlands Road, Redhill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
33
Thorney Court, Palace Gate, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
34
OPES GROUP LIMITED
- 2020-05-06
12253874 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
35
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 75 - Has significant influence or control → OE
37
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
38
OPES FINANCIAL PARTNERS LIMITED
07556710 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
39
RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD
10821291 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ 2018-03-01
IIF 58 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 34 - Director → ME
41
RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD
10825644 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 44 - Director → ME
42
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 56 - Director → ME
43
RAINBOW-SOFIA HOUSE 10 LTD
10846881 10846976, 10847138, 10847014Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 54 - Director → ME
44
RAINBOW-SOFIA HOUSE 11 LTD
10846976 10847108, 10847138, 10847014Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 32 - Director → ME
45
RAINBOW-SOFIA HOUSE 12 LTD
10847014 10847132, 10846881, 10847138Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 51 - Director → ME
46
RAINBOW-SOFIA HOUSE 13 LTD
10847024 10846976, 10847138, 10847014Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 43 - Director → ME
47
RAINBOW-SOFIA HOUSE 14 LTD
10847138 10846976, 10847082, 10844328Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 29 - Director → ME
48
RAINBOW-SOFIA HOUSE 15 LTD
10847082 10846976, 10847138, 10844421Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 46 - Director → ME
49
RAINBOW-SOFIA HOUSE 16 LTD
10847108 10846976, 10847138, 10847014Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 38 - Director → ME
50
RAINBOW-SOFIA HOUSE 17 LTD
10847132 10846976, 10847138, 10847014Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 42 - Director → ME
51
RAINBOW-SOFIA HOUSE 2 LTD
10844301 10847014, 10846861, 10844421Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 47 - Director → ME
52
RAINBOW-SOFIA HOUSE 3 LTD
10844601 10847024, 10844328, 10844421Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 50 - Director → ME
53
RAINBOW-SOFIA HOUSE 4 LTD
10844328 10846861, 10847138, 10844421Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 40 - Director → ME
54
RAINBOW-SOFIA HOUSE 5 LTD
10844421 10846861, 10847082, 10844328Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 53 - Director → ME
55
RAINBOW-SOFIA HOUSE 6 LTD
10844876 10847108, 10844328, 10844421Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 35 - Director → ME
56
RAINBOW-SOFIA HOUSE 7 LTD
10845233 10844876, 10844328, 10844421Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 37 - Director → ME
57
RAINBOW-SOFIA HOUSE 8 LTD
10847184 10846861, 10844328, 10844421Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 30 - Director → ME
58
RAINBOW-SOFIA HOUSE 9 LTD
10846861 10847184, 10844421, 10844328Warning 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) 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 26 - Director → ME
59
7 Tudor House, Old Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-22 ~ 2022-05-01
IIF 62 - LLP Designated Member → ME
2023-03-21 ~ now
IIF 4 - LLP Designated Member → ME
60
6 Stamford Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2011-03-10
IIF 1 - LLP Designated Member → ME
61
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 49 - Director → ME
62
Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2017-03-06
IIF 17 - Director → ME
63
218 Great Portland Street, London, England, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2015-07-13 ~ 2017-03-06
IIF 12 - Director → ME
64
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 5 - Director → ME
65
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
66
WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
- 2015-06-09
09187571 137 South Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2014-08-22 ~ 2015-03-24
IIF 60 - Director → ME