1
27 Furnival Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2018-06-07 ~ now
IIF 6 - Director → ME
3
Second Floor, Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2024-12-12 ~ now
IIF 5 - Director → ME
4
4SYTE CONSTRUCTION FINANCE LIMITED
- now 11066357 12701421, 11612873, 11612873Warning 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)CIRRUS 4SYTE FUNDING LIMITED
- 2019-01-21
11066357 Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2017-11-15 ~ now
IIF 31 - Director → ME
5
4SYTE FINANCE LIMITED
- now 12701421 11612873, 11612873, 12715895Warning 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)4SYTE SAAS FINANCE LIMITED
- 2022-07-06
12701421 11612873, 11612873, 12715895Warning 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)4SYTE CONTRACTOR FINANCE LTD - 2021-08-10
Steeple House Second Floor, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2021-09-29 ~ now
IIF 13 - Director → ME
6
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2016-06-30 ~ now
IIF 3 - Director → ME
7
Second Floor Steeple House, Church Lane, Chelmsford, England
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 2 - Director → ME
8
4SYTE CONSTRUCTION LIMITED
- 2024-03-02
08980337CIRRUS 4SYTE LIMITED
- 2019-01-21
08980337CIRRUS CONSTRUCTION FINANCE LIMITED
- 2017-06-19
08980337 Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-06-16 ~ now
IIF 9 - Director → ME
9
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (12 parents, 12 offsprings)
Officer
2016-04-11 ~ now
IIF 7 - Director → ME
10
4SYTE RECEIVABLES FINANCE LTD
- now 12715895 11612873, 12701421, 12701421Warning 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) Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2020-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 32 - Has significant influence or control → OE
11
Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 10 - Director → ME
12
4SYTE SECURED FINANCE LTD
- now 11612873 12701421, 12715895, 12701421Warning 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)4SYTE STRUCTURED FINANCE LTD
- 2024-01-22
11612873 12701421, 11066357, 12701421Warning 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) Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-09 ~ 2019-08-02
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
4SYTE SECURED LENDING LTD
- now 160173134SYTE SECURED FUNDING LTD
- 2025-04-24
16017313 Second Floor Steeple House, Church Lane, Chelmsford, England
Active Corporate (7 parents)
Officer
2024-10-14 ~ now
IIF 1 - Director → ME
14
Second Floor Steeple House, Church Lane, Chelmsford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 12 - Director → ME
15
Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2018-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-25 ~ now
IIF 39 - Has significant influence or control → OE
16
The Plaza C/o Langtons, 11th Floor, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2020-08-21 ~ now
IIF 14 - Director → ME
17
4 Wellington Square, Heytesbury Road, Yarmouth, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 20 - Director → ME
18
27 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2016-11-09 ~ now
IIF 22 - Director → ME
19
27 Furnival Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2015-06-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
20
BALDER CAPITAL NOMINEES LTD
- now 12431505BALDER CAPITAL EIS LTD
- 2021-01-04
12431505 27 Furnival Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-01-29 ~ now
IIF 18 - Director → ME
21
6th Floor 9 Appold Street, London
Liquidation Corporate (7 parents)
Officer
2023-12-27 ~ now
IIF 25 - Director → ME
22
27 Furnival Street, London, England
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
27 Furnival Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
24
Pwc (brs - Cha), 31 Great George Street, Bristol, England
Dissolved Corporate (34 parents)
Officer
2007-09-28 ~ 2010-05-26
IIF 29 - LLP Member → ME
25
27 Furnival Street, London, England
Active Corporate (7 parents)
Officer
2024-02-01 ~ now
IIF 21 - Director → ME
26
71-91 Aldwych, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-01-01 ~ 2015-11-06
IIF 30 - LLP Member → ME
27
4 St James's Square, London
Active Corporate (83 parents)
Officer
2012-12-13 ~ 2017-04-20
IIF 27 - Director → ME
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2025-10-14 ~ now
IIF 34 - Has significant influence or control → OE
29
C/o Leonard Curtis, 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2020-10-30 ~ 2023-01-19
IIF 26 - Director → ME
30
27 Furnival Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-10 ~ now
IIF 24 - Director → ME
31
27 Furnival Street, London, England
Active Corporate (8 parents)
Officer
2023-02-03 ~ now
IIF 17 - Director → ME
32
27 Furnival Street, London, England
Active Corporate (4 parents)
Officer
2023-12-11 ~ now
IIF 28 - Director → ME