1
44 Penmaen Walk Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
DELPHI VENTURES SPV 10 LLP
OC437127 OC438872, OC439593, OC433091Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (20 parents)
Officer
2021-06-02 ~ now
IIF 5 - LLP Designated Member → ME
5
DELPHI VENTURES SPV 11 DYDX LLP
OC437917 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-06-15 ~ now
IIF 7 - LLP Designated Member → ME
6
DELPHI VENTURES SPV 12 LIDO LLP
OC437916 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2021-06-20 ~ now
IIF 6 - LLP Designated Member → ME
7
DELPHI VENTURES SPV 13 MASTERFILE LLP
OC437918 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-07-02 ~ now
IIF 8 - LLP Designated Member → ME
8
DELPHI VENTURES SPV 14 PYTH LLP
OC438067 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-07-02 ~ now
IIF 9 - LLP Designated Member → ME
9
DELPHI VENTURES SPV 15 NAMELESS LLP
OC438292 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (15 parents)
Officer
2021-07-12 ~ now
IIF 10 - LLP Designated Member → ME
10
DELPHI VENTURES SPV 2 LLP
OC433783 OC436038, OC433091, OC434109Warning 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) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-26 ~ now
IIF 4 - LLP Member → ME
11
DELPHI VENTURES SPV 4 LLP
OC434398 OC436038, OC433783, OC433091Warning 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) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-11-26 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
DELPHI VENTURES SPV 6 LLP
OC434069 OC436038, OC433783, OC433091Warning 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) Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-02-12 ~ now
IIF 20 - LLP Designated Member → ME
13
DELPHI VENTURES SPV 7 LLP
OC435595 OC434109, OC433783, OC433091Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-03-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
14
DELPHI VENTURES SPV 8 LLP
OC436038 OC434109, OC433091, OC433783Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Dissolved Corporate (39 parents)
Officer
2021-03-15 ~ dissolved
IIF 2 - LLP Designated Member → ME
15
OCULUS HEALTHCARE LTD
- 2018-06-06
10478920 44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
16
44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-13 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
19
BRADLEY STUBBS INVESTMENTS LIMITED
- 2016-08-15
08924422 44 Penmaen Walk, Culverhouse Cross, Cardiff, Wales
Active Corporate (2 parents, 2 offsprings)
Officer
2014-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-05 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Officer
2016-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 29 - Has significant influence or control → OE
21
SAPPHIRE CRESCENT DEVELOPMENTS LTD
09663860 Maple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2016-04-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 30 - Has significant influence or control → OE