1
1CONSULTING LIMITED
06687071 08836130, SC214710, 06736375Warning 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) Flat 1 Everett, Little Strand, London
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ dissolved
IIF 12 - Director → ME
2008-09-02 ~ dissolved
IIF 16 - Secretary → ME
2
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 3 - Director → ME
3
1 Mayfair Place, Devonshire House, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
The Media Centre, 19 Bolsover Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 14 - Director → ME
5
85 Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 11 - LLP Designated Member → ME
6
Unit 107 Former Express Dairy, Riversend Road, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolved
IIF 5 - Director → ME
7
CHANNEL 786 LTD
11482473 03895077, 14125471, 15377806Warning 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) 31 The Loning, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
31 The Loning, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ 2026-02-24
IIF 4 - Director → ME
Person with significant control
2023-02-21 ~ 2024-02-21
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
FORMATIONS 1288 LLP
OC448327 OC458923, OC458904, OC458919Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ now
IIF 23 - Has significant influence or control → OE
10
OXFORD SA5 LIMITED
11413396 11744030, 11744052, 11744052Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (4 parents)
Person with significant control
2019-03-19 ~ 2020-06-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2-7 Clerkenwell Green, London
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ dissolved
IIF 13 - Director → ME
12
31 The Loning, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
31 The Loning, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 9 - Director → ME
2014-07-23 ~ dissolved
IIF 25 - Secretary → ME
15
1 Everett, Little Strand Colindale, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 15 - Director → ME
16
31 The Loning, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE