1
94 Willesden Lane, London, England
Dissolved Corporate (10 parents)
Officer
2021-11-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
2021-11-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2020-01-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
1st Floor 220 Edgware Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-01-17 ~ 2022-01-10
IIF 17 - Director → ME
Person with significant control
2020-01-20 ~ 2022-01-10
IIF 6 - Ownership of shares – 75% or more → OE
3
41 Barnfield Road, Edgware, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
94 Willesden Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-03-18 ~ 2022-01-10
IIF 18 - Director → ME
Person with significant control
2020-01-18 ~ 2022-01-10
IIF 1 - Ownership of shares – 75% or more → OE
5
94 Willesden Lane, London, England
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ 2022-01-10
IIF 19 - Director → ME
Person with significant control
2020-11-22 ~ 2022-01-10
IIF 5 - Ownership of shares – 75% or more → OE
6
1st Floor 220 Edgware Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-12-20 ~ 2022-01-10
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ 2022-01-10
IIF 11 - Ownership of shares – 75% or more → OE
7
LONDON 13 LTD
11727912 12497225, 09879914, 04170151Warning 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) Ayad Kasem, 94 Willesden Lane, London, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ 2023-03-15
IIF 25 - Director → ME
Person with significant control
2018-12-14 ~ 2023-03-13
IIF 10 - Ownership of shares – 75% or more → OE
8
LONDON 14 LTD - now
1ST VIRTUAL OFFICE LIMITED
- 2020-08-17
04170151 6 Chase Road, London, England
Active Corporate (9 parents)
Officer
2020-01-01 ~ 2020-04-30
IIF 22 - Director → ME
2020-05-08 ~ 2020-05-10
IIF 24 - Director → ME
Person with significant control
2019-12-10 ~ 2020-05-10
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
LONDON 16 LTD
- 2022-11-14
13286503 11727912, 09879914, 04170151Warning 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 Chase Road, London, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-23 ~ 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
10
94 Willesden Lane, London, England
Active Corporate (13 parents)
Officer
2020-03-09 ~ 2022-01-10
IIF 16 - Director → ME
Person with significant control
2020-12-20 ~ 2022-01-10
IIF 3 - Ownership of shares – 75% or more → OE
11
4385, 12934665 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2022-01-10
IIF 26 - Director → ME
Person with significant control
2020-10-25 ~ 2022-01-10
IIF 13 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
THE SECRET GARDEN LOUNGE LTD - now
SKILL DEVELOPMENT LTD
- 2023-08-11
14094273 145 Faulkner House, Tierney Lane, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ 2023-05-02
IIF 23 - Director → ME
Person with significant control
2022-05-09 ~ 2022-12-17
IIF 9 - Right to appoint or remove directors as a member of a firm → OE