1
1OVER11 LIMITED
12409105 12315784, 12082361, 10514103Warning 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 4 Maddox Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
2
1OVER8 LTD
12315784 10514103, 12082361, 09720527Warning 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) 4 Maddox Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
4 Maddox Street, London, England
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
7OVER7 LIMITED
09720527 12082361, 10514103, 12315784Warning 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) 200 Colney Hatch Lane, London, Uk
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ 2017-10-18
IIF 15 - Director → ME
Person with significant control
2016-08-05 ~ 2017-06-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
6
7OVER7 LTD
12082361 09720527, 10514103, 12315784Warning 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) 2 Maddox Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2021-01-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
7OVER8 LTD
10514103 12315784, 09720527, 12082361Warning 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) 4 Maddox Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ 2019-08-08
IIF 20 - Director → ME
2020-05-15 ~ 2021-07-03
IIF 6 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
200 Colney Hatch Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ 2017-10-10
IIF 16 - Director → ME
Person with significant control
2016-08-05 ~ 2017-10-10
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
40 Craven Street, Charing Cross, London
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ dissolved
IIF 29 - Director → ME
10
2-4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ 2021-07-03
IIF 3 - Director → ME
11
40 Craven Street, Charing Cross, London, Wc2n 5ng, Craven Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ 2019-08-08
IIF 21 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
40 Craven Street, Charing Cross, London, Craven Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2018-08-26
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ 2018-08-24
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
40 Craven Street, Charing Cross, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 28 - Director → ME
14
6th Floor 223 Regent Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
223 Regent Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2019-10-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
4 Maddox Street, London, England
Active Corporate (1 parent)
Officer
2019-09-17 ~ 2021-03-10
IIF 1 - Director → ME
2021-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
17
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2006-02-03 ~ 2007-02-26
IIF 10 - Director → ME
18
2-4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ 2021-07-03
IIF 5 - Director → ME
2017-01-26 ~ 2019-08-08
IIF 19 - Director → ME
19
40 Craven Street Charing Cross , Wc2n 5ng, Craven Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ 2019-05-01
IIF 13 - Director → ME
Person with significant control
2017-04-10 ~ 2019-05-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
223 Regent Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
2 Maddox Street, Mayfair, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE