1
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-02-21 ~ 2024-03-08
IIF 3 - Director → ME
2024-03-08 ~ 2025-11-12
IIF 7 - Director → ME
Person with significant control
2024-03-08 ~ 2025-11-12
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2023-02-21 ~ 2024-03-08
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
AH3 LTD
13583662 14672005, 14055286, 13500607Warning 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) Milton Keynes Business Centre Hayley Court, Milton Keynes, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
AH5 LIMITED
14055286 14672005, 13583662, 13500607Warning 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) 42 Ash Road, Sutton, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
AH6 LIMITED
14055941 14672005, 13583662, 13500607Warning 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) 42 Ash Road, Sutton, England
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
AH7 LTD
14672005 14055941, 13583662, 13500607Warning 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) 42 Ash Road, Sutton, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 9 - Director → ME
2023-06-07 ~ now
IIF 22 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Suite 4 First Floor, 393-395 Lincoln Road, Peterbourough, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 10 - Director → ME
2023-10-31 ~ now
IIF 23 - Secretary → ME
Person with significant control
2023-10-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
3 The Bridle Road, Purley, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 2 - Director → ME
2019-12-13 ~ 2023-03-01
IIF 13 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
4385, 14626544 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-06-20 ~ 2025-11-10
IIF 14 - Director → ME
2024-03-08 ~ now
IIF 8 - Director → ME
2023-01-30 ~ 2024-03-08
IIF 4 - Director → ME
Person with significant control
2023-01-30 ~ 2024-03-08
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2024-03-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2024-06-20 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
15 Orange Grove, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-21 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Ash Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2025-11-26
IIF 1 - Director → ME
2024-02-26 ~ 2025-11-26
IIF 24 - Secretary → ME
Person with significant control
2024-02-26 ~ 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
12
123 Langdale Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE