1
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2
94-96 Seymour Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-12 ~ 2021-11-25
IIF 8 - Director → ME
Person with significant control
2020-05-12 ~ 2021-11-25
IIF 37 - Has significant influence or control → OE
3
63 W LTD
13830607 13650563, 13008464, 08363178Warning 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) 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
65 W LTD
13650563 13830607, 08363178, 13008464Warning 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) 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 20 - Has significant influence or control → OE
5
8 WEST PARADE RTM COMPANY LIMITED
06313557 1 Goldings Road, Loughton, England
Active Corporate (15 parents)
Officer
2020-12-03 ~ 2024-11-13
IIF 18 - Director → ME
6
351 Fulham Road, London, England
Active Corporate (3 parents)
Officer
2019-10-01 ~ 2020-11-01
IIF 7 - Director → ME
Person with significant control
2019-10-01 ~ 2020-11-01
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-02-22 ~ 2022-02-22
IIF 14 - Director → ME
2019-11-05 ~ 2021-07-09
IIF 9 - Director → ME
Person with significant control
2022-02-22 ~ 2022-02-22
IIF 28 - Ownership of shares – 75% or more → OE
2019-11-05 ~ 2021-07-09
IIF 29 - Has significant influence or control → OE
8
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ 2019-05-20
IIF 16 - Director → ME
Person with significant control
2019-05-16 ~ 2019-05-20
IIF 34 - Has significant influence or control → OE
9
187 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ 2020-07-24
IIF 13 - Director → ME
Person with significant control
2020-07-24 ~ 2020-07-24
IIF 30 - Has significant influence or control → OE
10
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2019-05-17 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-17 ~ now
IIF 35 - Has significant influence or control → OE
11
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-05-14 ~ 2021-04-21
IIF 17 - Director → ME
Person with significant control
2020-05-14 ~ 2021-04-21
IIF 33 - Has significant influence or control → OE
12
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2019-11-06 ~ 2020-07-21
IIF 10 - Director → ME
13
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 4 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2019-05-04
IIF 11 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 32 - Has significant influence or control → OE
17
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ 2019-05-04
IIF 12 - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-04
IIF 31 - Has significant influence or control → OE
18
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE