1
15 Pembroke Avenue, Pinner, Middlesex
Active Corporate (1 parent)
Officer
2014-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-09-22 during the appointment or period of control
9 Ensign House, Admiral's Way, Marsh Wall, London
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
GG-982-915 LIMITED
14208304 14881729, 14167300, 13215787Warning 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 Lyric Square, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
4
GG-985-061 LIMITED
13981623 14883957, 13758932, 14169483Warning 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 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2022-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
5
GG-999-876 LIMITED
14220421 14144441, 15714364, 14702601Warning 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 Lyric Square, London, England
Active Corporate (4 parents)
Officer
2022-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
6
GRANDVILLE TRADING LIMITED
- now 12936504SUMMERSET PROPERTIES LTD
- 2023-11-06
12936504 15 Pembroke Avenue, Pinner, England
Active Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (5 parents)
Officer
2026-04-11 ~ now
IIF 13 - Director → ME