1
C11153278 LTD - now
COTERRA LTD - 2025-09-03
PAYROLL PARENT CONSULTING LTD
- 2025-02-17
11153278ET PARTNERS LTD - 2024-07-01
PJ COMPLIANCE ADVISORY LIMITED - 2023-10-16
ORCA POD MANAGEMENT LIMITED - 2022-11-22
Crown House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents, 8 offsprings)
Officer
2025-01-31 ~ 2025-02-20
IIF 5 - Director → ME
2
CT 16130756 LIMITED - now
ET PARTNERS LTD - 2025-10-29
SURUGA BAY LTD - 2025-09-12
11 ASSET HOLDINGS LIMITED
- 2025-02-20
16130756 14534813, 14534786, 14734721Warning 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)11 ASSET HOLDING LIMITED
- 2024-12-12
16130756 14534813, 14534786, 14734721Warning 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) Crown House, 27 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2024-12-11 ~ 2025-02-20
IIF 3 - Director → ME
3
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-01 ~ 2025-08-19
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
PERICULUM INVESTIGATIONS LIMITED
16496424 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 9 - Director → ME
5
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-05-08 ~ dissolved
IIF 7 - Director → ME
6
PERICULUM SECURITY GROUP LIMITED
- now 16400689THE ART HAUL SPECIALISTS LTD
- 2025-05-08
16400689 1 Berkley Square House, Berkley Square, Wing 1, Level 9, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2025-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-09 ~ now
IIF 8 - Director → ME
8
Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-06-25 ~ dissolved
IIF 6 - Director → ME
9
PRO HEALTH FINANCIAL SERVICES LIMITED
16324646 Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-03-18 ~ 2025-04-02
IIF 11 - Director → ME
10
RESTEEMED LTD - now
20 TWO ASSET HOLDINGS LIMITED
- 2025-06-03
15532775 Crown House, 27 Old Gloucester Street, London, United Kingdom
Liquidation Corporate (5 parents, 4 offsprings)
Officer
2024-09-26 ~ 2025-02-20
IIF 2 - Director → ME
11
Wing 1, Level 9, Berkeley Square House, Berkeley Square, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 13 - Has significant influence or control → OE