1
31 Harness Way, St Albans, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 8 - Director → ME
2025-01-20 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-01-20 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
3 Berkley Close, St. Albans, England
Active Corporate (2 parents)
Officer
2015-05-07 ~ 2017-12-20
IIF 7 - Director → ME
2015-05-07 ~ 2017-12-20
IIF 4 - Secretary → ME
Person with significant control
2016-05-07 ~ 2018-01-18
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
3
Employment1st Uk Ltd Astra House, Arklow Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ 2015-07-01
IIF 6 - Director → ME
4
INFINITY 5 LTD
12693072 15900550, 04861539, 08891549Warning 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) 3rd Floor Office, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 5 - Director → ME
2020-06-23 ~ dissolved
IIF 3 - Secretary → ME
5
INFINITY4 LTD
11365103 13155429, 07468119, 12516632Warning 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) Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 9 - Director → ME
6
2a Connaught Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-21 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
2a Connaught Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolved
IIF 12 - Director → ME
2023-06-05 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
PEAK 888 LIMITED
11185694 06699791, 06056444, 05241728Warning 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) Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE