1
79-83 GREAT PORTLAND STREET NO 1 LTD
09671368 09672029, 09671919, 09671925Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control → OE
2
79-83 GREAT PORTLAND STREET NO 10 LIMITED
09672029 09672020, 09671368, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
3
79-83 GREAT PORTLAND STREET NO 11 LIMITED
09672020 09671368, 09672029, 09671919Warning 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) 21 Aylmer Parade Aylmer Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-07-05 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
79-83 GREAT PORTLAND STREET NO 2 LTD
09671925 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
5
79-83 GREAT PORTLAND STREET NO 3 LIMITED
09671793 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
79-83 GREAT PORTLAND STREET NO 4 LIMITED
09671797 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
79-83 GREAT PORTLAND STREET NO 5 LIMITED
09671950 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
79-83 GREAT PORTLAND STREET NO 6 LIMITED
09672038 09671953, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
9
79-83 GREAT PORTLAND STREET NO 7 LIMITED
09671919 09671953, 09671986, 09671925Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
79-83 GREAT PORTLAND STREET NO 8 LIMITED
09671986 09671953, 09671919, 09671925Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
11
79-83 GREAT PORTLAND STREET NO 9 LIMITED
09671953 09671925, 09671986, 09671919Warning 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) 18 Haverstock Hill, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-05 ~ 2017-09-04
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
21 Aylmer Parade Aylmer Road, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-01 ~ 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
2024-02-22 ~ 2024-04-01
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
13
121 Prodromou, Nicosia, Cyprus
Registered Corporate (4 parents)
Beneficial owner
2007-09-17 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
14
Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-01-31 ~ now
IIF 16 - Ownership of shares - More than 25% → OE