1
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-28 ~ 2023-08-07
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2021-12-10 ~ 2023-08-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-02 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-02 ~ 2023-08-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-03 ~ now
IIF 39 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-23 ~ 2023-08-07
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 61 - Director → ME
9
7 To 11 Farorna Walk, Enfield, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ 2021-03-05
IIF 29 - Director → ME
Person with significant control
2019-12-13 ~ 2021-03-05
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
10
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 36 - Director → ME
11
Southgate Office Village, 286a Chase Road, London
Active Corporate (2 parents)
Officer
2016-05-17 ~ 2025-04-19
IIF 59 - Director → ME
2025-04-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-17 ~ 2024-09-15
IIF 56 - Has significant influence or control → OE
12
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 4 - Has significant influence or control → OE
13
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 38 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2014-10-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-15 ~ now
IIF 25 - Director → ME
2016-05-16 ~ 2024-09-15
IIF 60 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2016-05-16 ~ 2024-03-15
IIF 5 - Ownership of shares – 75% or more → OE
17
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
19
Suite 5&6 Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2015-08-21 ~ 2016-06-09
IIF 50 - Director → ME
20
GREEN GRAPE CONSULTANCY LIMITED
- 2016-06-11
09740949 47 Brycedale Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 49 - Director → ME
21
NUMBER 43 LTD
13049758 15924989, 10312751, 10271190Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
2016-04-20 ~ dissolved
IIF 52 - Director → ME
23
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 30 - Director → ME
24
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 6 - Has significant influence or control → OE
25
869 High Road, London
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 48 - Director → ME
26
Southgate Office Village Southgate Office Village, 286a Chase Road, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 47 - Director → ME
(before 1991-12-31) ~ 2024-07-05
IIF 57 - Director → ME
2012-04-20 ~ now
IIF 58 - Secretary → ME
Person with significant control
2024-07-05 ~ 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
2024-07-05 ~ 2024-07-05
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-12-29 ~ 2024-07-05
IIF 55 - Ownership of shares – 75% or more → OE
27
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 44 - Director → ME
Person with significant control
2022-05-05 ~ 2023-08-07
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
WTX LTD
10497378 16463049, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-11-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
WTX1 LTD
16455000 10497378, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-17 ~ now
IIF 40 - Director → ME
30
WTX2 LTD
16454808 16463049, 10497378, 16456565Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-17 ~ now
IIF 32 - Director → ME
31
WTX3 LTD
16456565 16463049, 10497378, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 37 - Director → ME
32
WTX4 LTD
16463049 10497378, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 46 - Director → ME
33
WTX5 LTD
16815774 16463049, 10497378, 16456565Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 41 - Director → ME