1
38 Sutherland Place 38 Sutherland Place, London, England
Active Corporate (6 parents)
Officer
2021-10-19 ~ now
IIF 15 - Director → ME
2
Handel House, 95 High Street, Edgware, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Handel House, 95 High Street, Edgware, England
Active Corporate (1 parent)
Officer
2024-04-02 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
GG-010-233 LIMITED
13898548 14667893, 14343845, 13683092Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
GG-108-307 LIMITED
14937435 14069221, 12919583, 13061428Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
GG-252-611 LIMITED
13978497 12884476, 14525785, 13922906Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
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
7
GG-525-356 LIMITED
13899726 15114898, 13621260, 14130571Warning 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) 1 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-08 ~ 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
8
Handel House, 95 High Street, Edgware, England
Active Corporate (1 parent)
Officer
2015-05-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
SHEPHERDESS WALK MANAGEMENT LIMITED
08816476 The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (11 parents)
Officer
2018-09-04 ~ 2021-12-06
IIF 8 - Director → ME