1
126 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ 2026-02-06
IIF 27 - Director → ME
2
126 Gladesmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-25 ~ 2022-01-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-17 ~ now
IIF 52 - Right to appoint or remove directors → OE
3
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
4
36 Theydon Road, London
Active Corporate (5 parents)
Officer
2002-01-27 ~ 2007-04-28
IIF 53 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-20 ~ 2021-02-08
IIF 42 - Director → ME
2015-01-30 ~ 2016-02-02
IIF 14 - Director → ME
6
151 Gladesmore Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 39 - Director → ME
7
151 Gladesmore Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 55 - Director → ME
8
CAPITAL 18 LIMITED
13788805 13788598, 05305300, 09442143Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 48 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
CAPITAL 19 LIMITED
13788598 07968693, 09554638, 11959589Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 49 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 34 - Director → ME
11
C/o Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2006-08-04
IIF 25 - Director → ME
12
HARINGEY ARTISTS VILLAGE LIMITED
08505098 First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 40 - Director → ME
13
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2017-11-20 ~ 2019-04-29
IIF 41 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 32 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 60 - Secretary → ME
14
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-01-27 ~ 2021-03-23
IIF 47 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
16
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 35 - Director → ME
17
923 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 46 - Director → ME
18
126 Gladesmore Road, London, England
Active Corporate (6 parents)
Officer
1998-07-08 ~ now
IIF 18 - Director → ME
1998-07-08 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-06-25 ~ 2019-01-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2017-11-13 ~ now
IIF 26 - Director → ME
2014-05-06 ~ 2016-05-16
IIF 38 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
126 Gladesmore Road, London
Active Corporate (8 parents)
Officer
2011-11-18 ~ 2013-12-19
IIF 36 - Director → ME
2014-01-28 ~ 2016-10-01
IIF 43 - Director → ME
21
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-06-29
IIF 21 - Director → ME
2009-06-29 ~ 2009-06-29
IIF 57 - Secretary → ME
22
PLOT 90 LTD
- now 12886934 12884262, 16409520, 16799073Warning 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)PLOT 92 LTD
- 2020-09-23
12886934 CE005441, 12884262, 16799073Warning 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) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
PLOT 91 LTD
12884262 10725361, 16409520, 16799073Warning 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) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 50 - Ownership of shares – 75% or more → OE
25
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
(before 1991-09-20) ~ 1991-10-01
IIF 44 - Director → ME
26
1 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
2006-01-11 ~ 2007-09-04
IIF 24 - Director → ME
2006-01-11 ~ 2007-09-04
IIF 56 - Secretary → ME
27
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
126 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 28 - Director → ME
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 51 - Ownership of shares – 75% or more → OE
30
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2014-08-13 ~ 2015-08-25
IIF 45 - Director → ME
33
WHISTLER ENTERPISES LTD
- 2013-12-11
08724144 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2013-12-09 ~ 2014-08-01
IIF 29 - Director → ME
2013-12-09 ~ 2014-08-01
IIF 59 - Secretary → ME
34
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2025-02-16
IIF 54 - Director → ME
2021-06-16 ~ 2022-05-31
IIF 17 - Director → ME