1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 15 - Director → ME
2023-05-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
1 Shirehall Lane, London
Active Corporate (8 parents)
Officer
(before 1992-08-01) ~ 1993-12-01
IIF 4 - Director → ME
2007-04-06 ~ 2010-10-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
1 Shirehall Lane, London
Active Corporate (5 parents)
Officer
(before 1992-08-01) ~ 1993-12-01
IIF 3 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-05
Due to be dissolved on 2023-01-06
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2016-04-06 ~ 2020-02-29
IIF 22 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 19 - Director → ME
2023-05-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
1 Shirehall Lane, London, Hendon
Active Corporate (3 parents)
Person with significant control
2026-03-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
2002-12-03 ~ now
IIF 7 - Director → ME
2002-12-03 ~ now
IIF 6 - Secretary → ME
10
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-03-27 ~ now
IIF 14 - Director → ME
11
DRIVE COURT DEVELOPMENTS LIMITED
06746215 10 The Woods, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ dissolved
IIF 8 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
GOLDJO 4 LTD
13199370 13555152, 13811964, 13779968Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 11 - Director → ME
2021-02-12 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
14
GOLDJO 5 LTD
13420916 13779968, 13555152, 13811964Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
15
GOLDJO 6 LTD
13555152 13199370, 13811964, 13779968Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
16
GOLDJO 9 LTD
13811964 13199370, 13555152, 13779968Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Shirehall Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27 during the appointment or period of control
Due to be dissolved on 2024-08-10 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2020-05-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 29 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Shirehall Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-13 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
~ 1993-12-01
IIF 1 - Director → ME
23
1 Shirehall Lane, London
Active Corporate (7 parents)
Officer
~ 1993-12-01
IIF 2 - Director → ME
24
MILTON KEYNES INVESTMENTS LIMITED
07548196 New Burlington House, 1075 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 23 - Director → ME
25
1 Queens Gardens, London
Active Corporate (5 parents)
Officer
2005-03-10 ~ now
IIF 5 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE