1
BS410 LTD
- 2019-12-05
11626010 11628429, 11646663, 11626006Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 30 - Director → ME
3
BS452 LTD
- 2019-11-20
11646663 11626006, 11689891, 11628429Warning 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) 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 40 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
4
BASESTATION INTERNET LTD
- 2019-11-20
11651019 132 Great Ancoats Street, Manchester, England
Active Corporate (3 parents)
Officer
2018-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
BS430 LTD
- 2019-12-05
11628429 11626010, 11646663, 11626006Warning 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) 128 City Road, London
Active Corporate (5 parents)
Officer
2018-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Church Road, Wilstead, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ dissolved
IIF 25 - Director → ME
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 16 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-17 during the appointment or period of control
Dissolved on 2024-05-14 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
10
Wilkin Chapman Llp, Cartergate House, Grimsby, North East Lincolnshire
Liquidation Corporate (5 parents)
Officer
2006-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
11
HALTFIELD LIMITED - 2002-01-24
Building 114 Bedford Technology Park, Thurleigh, Bedford, England
Dissolved Corporate (10 parents)
Officer
2010-04-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Unit 3, 51 Water End Road, Maulden, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-14 ~ dissolved
IIF 26 - Director → ME
14
Building 114 Bedford Technology Park, Thurleigh, Bedford, England
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England
Active Corporate (35 parents)
Officer
1999-12-20 ~ 2006-01-26
IIF 17 - Director → ME
17
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2026-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 9 offsprings)
Officer
2018-05-06 ~ dissolved
IIF 33 - Director → ME
2018-05-06 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-05-06 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
UNDERSTRUCTURE LTD
- 2025-10-03
11626006BS453 LTD
- 2019-12-05
11626006 11646663, 11626010, 11628429Warning 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) 132 Great Ancoats Street, Manchester, England
Active Corporate (3 parents)
Officer
2019-12-01 ~ now
IIF 23 - Director → ME
2018-10-16 ~ 2019-12-01
IIF 32 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
21
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
BS62 LTD
- 2019-11-20
11689891 11646663, 11626010, 11628429Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2018-11-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE