1
AIRFINITY GLOBAL LIMITED - 2016-03-04
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
2
Co Strivex Ltd, Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-02-03 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
4
2nd Floor 7-9 Swallow Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
5
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 8 - Director → ME
6
OPIO BIDCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 11 - Director → ME
7
EVALUATEPHARMA LIMITED - 2012-11-19
EVALUATE LIMITED - 2012-10-25
EVALUATE PLC - 2007-08-23
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2014-09-01 ~ 2019-03-14
IIF 25 - Director → ME
8
OPIO HOLDCO LIMITED - 2016-11-22
C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 10 - Director → ME
9
EVALUATEPHARMA LIMITED - 2012-10-25
3 More London Riverside, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-09-01 ~ 2019-03-14
IIF 24 - Director → ME
10
OPIO MIDCO LIMITED - 2016-11-29
C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-01-24 ~ 2019-03-14
IIF 13 - Director → ME
11
LEMSFORD SERVICES LIMITED
- 2016-09-15
09820445 C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-03-14
IIF 9 - Director → ME
12
OPIO TOPCO LIMITED
- 2016-11-22
10333734 C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-28 ~ 2019-03-14
IIF 12 - Director → ME
13
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-09-01 ~ dissolved
IIF 22 - Director → ME
14
EVALUATE GROUP LIMITED - 2012-11-19
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-01 ~ dissolved
IIF 23 - Director → ME
15
Manchester One, 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 20 - Director → ME
16
Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 19 - Director → ME
17
HAMSARD 3572 LIMITED
12672088 12672104, 07889145, 11425386Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-09-15 ~ 2023-01-18
IIF 16 - Director → ME
18
HAMSARD 3574 LIMITED
12672177 15733926, 11509135, 11013282Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-09-15 ~ 2023-01-18
IIF 15 - Director → ME
19
HAMSARD 3575 LIMITED
12693312 12672104, 12672177, 06969510Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ 2023-01-18
IIF 18 - Director → ME
20
HAMSARD 3576 LIMITED
12693332 12672104, 12592571, 11013290Warning 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) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (11 parents)
Officer
2020-09-15 ~ 2023-01-18
IIF 17 - Director → ME
21
Manchester One, 5th Floor, 53 Portland Street, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2022-07-05 ~ 2023-01-18
IIF 14 - Director → ME
22
Arnott House Third Floor, 12-16 Bridge Street, Bridge Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2025-03-06 ~ now
IIF 3 - Director → ME
23
1 Knightsbridge, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-13 ~ now
IIF 4 - Director → ME