1
2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 12 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2023-10-26
BEANACRE LIMITED - 2017-04-06
311 High Road, Loughton, Essex
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-04-18 ~ 2021-07-31
IIF 22 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-09 ~ now
IIF 13 - Director → ME
6
MONTPELLIER HOUSE HOTEL LTD - 2012-11-23
1 Highlever Road, London, England
Active Corporate (9 parents)
Officer
2019-09-30 ~ 2021-04-28
IIF 43 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2020-07-26
IIF 23 - Director → ME
Person with significant control
2019-05-02 ~ 2020-07-26
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
74 Abbotswood Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
25 Windmill Avenue, Hassocks, England
Dissolved Corporate (2 parents)
Officer
2018-02-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
68 Lewes Road Lewes Road, Ditchling, Hassocks, England
Active Corporate (6 parents)
Officer
2015-06-10 ~ 2021-07-31
IIF 41 - Director → ME
2022-02-07 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
YB1 LTD
13600919 14495510, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-03 ~ now
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
16
YB10 LTD
14882504 13600919, 17144271, 14435186Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
YB12 LTD
17144271 13601961, 14882504, 13600919Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
YB2 LTD
13601961 14882493, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-09-03 ~ now
IIF 1 - Director → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 7 - Director → ME
20
YB2 SERVICES LTD
15316145 16239774, 13601961, 14833006Warning 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) Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-29 ~ now
IIF 42 - Director → ME
2023-11-29 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-11-29 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
YB5 LTD
14495510 14882493, 14833006, 14435186Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Leman Street, London, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 14 - Director → ME
23
YB6 LIMITED
14495565 14882493, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
YB7 LTD
14882432 14882493, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
25
YB8 LTD
14833006 14882493, 14435186, 14495510Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
26
YB8 SERVICES LTD
16239774 15316145, 14833006, 14495510Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 11 - Director → ME
27
YB9 LTD
14882493 14495565, 14435186, 14833006Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-19 ~ now
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