1
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ 2018-01-26
IIF 21 - Director → ME
2018-01-26 ~ now
IIF 41 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 33 - Has significant influence or control → OE
2
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Officer
2019-10-30 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 32 - Has significant influence or control → OE
3
BVC 2 LIMITED
12882117 13276936, 13241399, 13348037Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BVC 3 LIMITED
13027246 13276936, 13241399, 13348037Warning 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) Unit 7 & 8 Union Court, Alan Ramsbottom Way, Great Harwood, Blackburn, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-17 ~ 2023-01-07
IIF 3 - Director → ME
Person with significant control
2022-06-25 ~ 2023-01-07
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
BVC 4 LIMITED
13241399 12882117, 13276936, 13348037Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
BVC 5 LIMITED
13276936 12882117, 13241399, 13348037Warning 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) 128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
CAMBRIDGE SPECIAL SITUATIONS LIMITED
14928739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-22 ~ dissolved
IIF 8 - Director → ME
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-05 ~ 2023-06-19
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 1 - Director → ME
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-12-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
COTSWOLD FIRE AND GRILL LIMITED
14939950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-19 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2023-06-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2022-10-28 during the appointment or period of control
Administration ended on 2024-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ dissolved
IIF 4 - Director → ME
16
FIERCE PC MEMBER SERVICES LIMITED
14342193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2024-05-09
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ 2023-01-09
IIF 16 - Director → ME
Person with significant control
2022-09-20 ~ 2023-01-09
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (11 parents)
Officer
2024-08-30 ~ now
IIF 35 - Director → ME
18
HEALTH AND FITNESS SOUTH YORKSHIRE LTD
11477373 9 Jessop Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 43 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
HUMBER CLEANING & MAINTENANCE COMPANY LIMITED
05429451 Forrester Boyd, 66-68 Oswald Road, Scunthorpe, South Humberside
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ 2019-11-07
IIF 44 - Director → ME
21
HYGIACURA FACILITIES MANAGEMENT LIMITED
16952493 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-09 ~ 2023-06-19
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
128 City Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-06-19 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
HYGIACURA SUPPORT SERVICES LIMITED
15596597 Sector Support Services, 17 Kingsway, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 2 - Director → ME
26
HYGIACURA WASTE MANAGEMENT LIMITED
16186241 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 37 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
28
OXFORD INVESTMENT GROUP LIMITED
14923739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
29
66 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
32
C/o Stubbs Parkin Taylor & Co, 18a London Street, Southport
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ dissolved
IIF 46 - Director → ME
33
30 Union Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE