1
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
208 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2024-10-30
IIF 25 - Director → ME
Person with significant control
2021-07-26 ~ 2024-10-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
DESIGN 25 LIMITED
10657627 04384155, 07587634, 02381578Warning 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) 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
DESIGN 45 LIMITED
10563063 13817059, 12774719, 05385178Warning 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) 6-7 Castle Gate, Castle Street, Hertford, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ 2017-06-18
IIF 18 - Director → ME
Person with significant control
2017-01-13 ~ 2017-06-18
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-06-23
IIF 9 - Director → ME
6
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ 2025-02-27
IIF 23 - Director → ME
Person with significant control
2024-01-22 ~ 2025-02-27
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LACEY DESIGN & BUILD SOLUTIONS LIMITED
05495743 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-15 ~ 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
9
LACEY DESIGN LIMITED
- 2015-06-26
09477731 495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
10
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
THE WILDERNESS COMPANY MANAGEMENT LTD
15475096 208 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-10-30
IIF 24 - Director → ME
Person with significant control
2024-02-09 ~ 2024-10-30
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
U-DESIGN DEVELOPMENTS LIMITED
- now 09553063U-DEVELOPMENTS LIMITED
- 2015-04-22
09553063 495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2016-12-19
IIF 7 - Director → ME
14
495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 6 - Director → ME