1
Flat 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ 2025-06-01
IIF 38 - Director → ME
Person with significant control
2025-04-14 ~ 2025-06-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
30CAPITALSTAY LTD
16767857 16766972, 16748574, 16794996Warning 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) Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
72 Prebend Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
6
72 Prebend Street, London, England
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2020-06-01
IIF 6 - Director → ME
Person with significant control
2019-12-19 ~ 2020-02-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-09-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2025-09-24 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 - 3 Grafton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ 2019-10-01
IIF 33 - Director → ME
Person with significant control
2019-03-15 ~ 2019-10-19
IIF 8 - Has significant influence or control → OE
10
Unit 8 Holles House, Overton Road, London, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ 2025-01-08
IIF 65 - Director → ME
Person with significant control
2022-09-22 ~ 2025-04-06
IIF 63 - Ownership of shares – 75% or more → OE
11
Unit 8, Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ 2025-03-06
IIF 57 - Director → ME
12
SWINGSPARK LIMITED
- 2018-01-03
07984723 1-3 Grafton Road, London
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-10-15 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
CAPITALSTAY326 LTD
15872499 16794996, 15890040, 16767857Warning 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) Unit 8, Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-08-02 ~ 2025-01-29
IIF 55 - Director → ME
2025-04-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
2024-08-02 ~ 2025-01-29
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
CAPITALSTAY41 LTD
15890040 16794996, 15872499, 16767857Warning 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) Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ 2025-07-03
IIF 53 - Director → ME
Person with significant control
2024-08-11 ~ 2025-07-03
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-09-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2025-09-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
16
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-05-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2025-05-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
17
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
18
Ricardo G Medina, 11 Castle Court Champion Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 70 - Director → ME
19
Unit 8, Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
20
39 Cecil Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 69 - Director → ME
21
11 Castle Court Champion Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 48 - Director → ME
22
61 Metro Central Heights, 119 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
23
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 59 - Director → ME
24
72 Prebend Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2020-06-20
IIF 5 - Director → ME
2020-06-20 ~ now
IIF 40 - Director → ME
Person with significant control
2019-12-19 ~ 2020-06-20
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
25
15 Otto Close Kirkdale, London, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2020-06-20
IIF 1 - Director → ME
2020-11-01 ~ 2025-04-06
IIF 4 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-20
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2020-09-30 ~ 2025-04-05
IIF 62 - Ownership of shares – 75% or more → OE
26
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 60 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
27
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2025-07-03
IIF 56 - Director → ME
Person with significant control
2024-10-30 ~ 2025-07-03
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
28
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
Unit 8 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2025-07-03
IIF 54 - Director → ME
2025-09-24 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-31 ~ 2025-07-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
2025-09-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
30
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-07-03
IIF 52 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
31
Unit 8 Holes Overton Road, Holles House, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ 2025-07-01
IIF 51 - Director → ME
Person with significant control
2024-09-06 ~ 2025-07-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 36 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 43 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE