1
88 Crawford Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-01-03 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
EVE LONDON PROPERTIES LIMITED - now
TRIPLE VVV (5) LTD
- 2019-06-25
11273718 11273791, 11273670, 11080394Warning 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) 109b High Street, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2018-07-05 ~ 2019-02-15
IIF 12 - Director → ME
3
179 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2017-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-02 ~ 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
4
36 Ravensdale Road, London, England
Active Corporate (6 parents)
Officer
2018-01-03 ~ 2025-05-06
IIF 19 - Director → ME
Person with significant control
2018-02-09 ~ 2019-03-01
IIF 2 - Has significant influence or control → OE
5
RONA LONDON PROPERTIES LIMITED - now
TRIPLE VVV (6) LTD
- 2019-07-12
11310501 11273791, 11273670, 11080394Warning 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) C/o Neils Limited 109b, High Street, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2018-09-20 ~ 2019-06-30
IIF 10 - Director → ME
6
155 Golders Green Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-13 ~ 2018-07-25
IIF 9 - Director → ME
Person with significant control
2017-05-13 ~ 2018-07-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
TRIPLE VVV (1) LTD
11080394 11273791, 11273670, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
TRIPLE VVV (2) LTD
11178445 11273791, 11273670, 11080394Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-30 ~ 2025-06-30
IIF 11 - Director → ME
Person with significant control
2018-01-30 ~ 2023-03-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
TRIPLE VVV (3) LTD
11266530 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
TRIPLE VVV (4) LTD
11273670 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-17 ~ dissolved
IIF 21 - Director → ME
2018-09-20 ~ 2019-03-13
IIF 13 - Director → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRIPLE VVV (7) LTD
11273791 11310501, 11273670, 11080394Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-31 ~ 2022-04-01
IIF 22 - Director → ME
2018-03-26 ~ 2020-10-31
IIF 20 - Director → ME
12
TRIPLE VVV (8) LTD
11310100 11273791, 11080394, 11310501Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
TRIPLE VVV LTD
11067284 11266530, 11273670, 11080394Warning 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) 179 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 26 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
179 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-20 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE