1
Suite J, Athene House, 86 The Broadway, London
Dissolved Corporate (2 parents)
Officer
2015-11-17 ~ dissolved
IIF 17 - Director → ME
2
Unit 28, Equinox South - Bristol Sherbourne Avenue, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-02-01 ~ now
IIF 14 - Director → ME
3
Unit 48, Equinox South, Great Park Road, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-08 ~ now
IIF 5 - Director → ME
4
Unit 41 Equinox South - Bristol, Bradley Stoke, Bristol, England
Active Corporate (7 parents)
Officer
2022-02-01 ~ now
IIF 13 - Director → ME
5
C/o Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Active Corporate (6 parents)
Officer
2021-11-05 ~ now
IIF 15 - Director → ME
6
Athene House, Suite J, 86 The Broadway, Mill Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 8 - Director → ME
2014-12-18 ~ dissolved
IIF 23 - Secretary → ME
7
Argyle House, Joel Street, Northwood Hills, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-22 ~ 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
8
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-19 ~ now
IIF 12 - Director → ME
2015-03-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
9
MILLWOOD INVESTMENTS (STANMORE) LTD
09838558 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RA HOLDINGS (NORTHWOOD) LIMITED
12931179 Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8 Bloomsbury Street, London, England
Active Corporate (7 parents)
Officer
2016-05-25 ~ 2020-10-26
IIF 16 - Director → ME
12
19 Portia Grove, Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 7 - Director → ME
13
SUTHERLAND 1 LTD
13760616 13762468, 13760735, 13762332Warning 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 Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-23 ~ dissolved
IIF 20 - Director → ME
14
SUTHERLAND 2 LTD
13760735 13762468, 13762332, 13760616Warning 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 Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-23 ~ dissolved
IIF 19 - Director → ME
15
SUTHERLAND 3 LTD
13762468 13760735, 13762332, 13760616Warning 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 Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-24 ~ dissolved
IIF 18 - Director → ME
16
SUTHERLAND 4 LTD
13762332 13762468, 13760735, 13760616Warning 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 Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-24 ~ dissolved
IIF 22 - Director → ME
17
SUTHERLAND 5 LTD
13762367 13760735, 13762332, 13760616Warning 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 Chelsea Hare Hunters Estate Agents, 223 West End Lane, London, England
Dissolved Corporate (5 parents)
Officer
2021-11-24 ~ dissolved
IIF 21 - Director → ME
18
VENTURE PHARMACIES LIMITED
- now 05948773CROWN WOOD RX LIMITED
- 2006-12-07
05948773 Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2007-06-11
IIF 9 - Director → ME