1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-11 ~ now
IIF 3 - Director → ME
2019-09-11 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
8888 GROUP LTD
13027357 13230836, 16999795, 09943987Warning 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) 71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-18 ~ 2021-06-16
IIF 6 - Director → ME
2024-06-25 ~ now
IIF 7 - Director → ME
2020-11-18 ~ 2021-06-16
IIF 19 - Secretary → ME
Person with significant control
2020-11-18 ~ 2021-06-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2024-06-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
931 GROUP LTD
13257537 14642558, 13931083, 12835398Warning 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) 139 Auckland Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 2 - Director → ME
2021-03-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-03-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
19 Bennison Drive, Harold Hill, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 1 - Director → ME
5
Sterling House 2b Fulbourne Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 8 - Director → ME
6
LORDRIDGE LIMITED - now
LORDRIDGE PROPERTIES LIMITED
- 2018-06-22
05732911 15 Hermon Hill, London
Dissolved Corporate (6 parents)
Officer
2006-06-04 ~ 2010-04-05
IIF 15 - Secretary → ME
7
145-157 St John's Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ 2012-11-20
IIF 9 - Director → ME
8
22 Oaklands Avenue, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2012-11-20
IIF 16 - Director → ME
10
139 Auckland Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2019-01-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-27 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE