1
Unit 5 Fairview Industrial Estate, Raans Road, Amersham, Buckinghamshire
Active Corporate (6 parents)
Person with significant control
2021-12-29 ~ 2025-09-30
IIF 5 - Has significant influence or control → OE
2
HAMSARD 3579 LIMITED
- 2020-09-23
12788103 12963632, 12449934, 12693312Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 17 - Director → ME
4
EASTBROOK STUDIOS UNITHOLDER LIMITED
- now 12912325HAMSARD 3594 LIMITED
- 2020-11-12
12912325 12672177, 12912312, 12436787Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
Lakeside Industrial Estate Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Lakeside Industrial Estate Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-09 ~ dissolved
IIF 19 - Director → ME
7
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-11-23 ~ now
IIF 12 - Director → ME
8
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-23 ~ now
IIF 10 - Director → ME
9
HCP MBS STUDIOS UK LIMITED
- now 13044946HAMSARD 3607 LIMITED
- 2021-01-22
13044946 12963634, 16044449, 12962498Warning 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) Lakeside Road, Colnbrook, Slough, England
Active Corporate (7 parents)
Officer
2021-01-21 ~ 2025-09-30
IIF 21 - Director → ME
Person with significant control
2021-01-21 ~ 2025-09-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-09 ~ now
IIF 14 - Director → ME
11
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-09 ~ now
IIF 13 - Director → ME
12
MBS ASSET MANAGEMENT UK LIMITED
15397481 Hellmann House Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-01-08 ~ 2025-09-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Lakeside Road, Colnbrook, Slough, Berkshire
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2020-01-16 ~ 2025-09-30
IIF 6 - Has significant influence or control → OE
14
Mbse Lakeside Road, Colnbrook, Slough, Berkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2019-07-31 ~ 2025-09-30
IIF 7 - Has significant influence or control → OE
15
RABIN WORLDWIDE LIMITED - now
RABIN BROTHERS LIMITED
- 2000-08-14
03222835 349 Bury Old Road, Prestwich, Manchester
Dissolved Corporate (9 parents)
Officer
1996-07-10 ~ 1997-08-28
IIF 22 - Director → ME
16
HAMSARD 3641 LIMITED
- 2021-09-27
13318059 13483413, 13483298, 13045680Warning 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) Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
LISTER SQUARE (NO. 224) LIMITED - 2016-02-08
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2021-11-24 ~ now
IIF 18 - Director → ME