1
111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
65 PROPERTY LTD
16822074 08748206, 10408853, 15471268Warning 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) 111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 30 - Director → ME
IIF 24 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
148 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 32 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
148 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
150 Fleet Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-11-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Unit 3 7 Leman Street, London, England
Active Corporate (1 parent)
Officer
2023-07-11 ~ 2025-02-20
IIF 26 - Director → ME
2025-02-18 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2023-07-11 ~ 2025-07-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Flat 6,56 Eversley Crescent, Isleworth, England
Active Corporate (2 parents)
Officer
2023-09-04 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
148 Fleet Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-08-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
148 Fleet Street, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ 2025-09-02
IIF 25 - Director → ME
Person with significant control
2024-09-23 ~ 2025-09-02
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
111 Kingsway, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
150 Fleet Street, London, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
56 Eversley Crescent, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-03-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Flat 46 Ostlers Court, Old Meadow Lane, Hounslow, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
148 148 Fleet Street, London, England
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
15
111, Kings Way Holborn, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 23 - Director → ME
2022-04-14 ~ 2024-05-09
IIF 27 - Director → ME
2024-05-09 ~ 2024-06-07
IIF 37 - Director → ME
Person with significant control
2022-04-14 ~ 2024-05-16
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2024-05-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE