1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-11 ~ now
IIF 10 - Director → ME
2019-09-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-09-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
8888 GROUP LTD
13027357 13230836, 16999795, 09943987Warning 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) 71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-18 ~ 2021-06-16
IIF 13 - Director → ME
2024-06-25 ~ now
IIF 15 - Director → ME
2020-11-18 ~ 2021-06-16
IIF 21 - Secretary → ME
Person with significant control
2024-06-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2020-11-18 ~ 2021-06-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
931 GROUP LTD
13257537 14642558, 17032660, 14967195Warning 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) 139 Auckland Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-10 ~ now
IIF 9 - Director → ME
2021-03-10 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-03-10 ~ 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
4
19 Bennison Drive, Harold Hill, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-14 ~ now
IIF 8 - Director → ME
5
139 Auckland Road, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Person with significant control
2026-04-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolved
IIF 18 - Director → ME
7
Sterling House 2b Fulbourne Road, Walthamstow, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 16 - Director → ME
8
LORDRIDGE LIMITED - now
LORDRIDGE PROPERTIES LIMITED
- 2018-06-22
05732911 15 Hermon Hill, London
Dissolved Corporate (7 parents)
Officer
2006-06-04 ~ 2010-04-05
IIF 19 - Secretary → ME
9
145-157 St John's Street, London
Dissolved Corporate (5 parents)
Officer
2009-08-11 ~ 2012-11-20
IIF 17 - Director → ME
10
22 Oaklands Avenue, Romford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ 2012-11-20
IIF 14 - Director → ME
12
139 Auckland Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2019-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-27 ~ dissolved
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