1
1st Floor 147 Oxford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Royal Crescent Avenue, London, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ 2025-07-22
IIF 20 - Director → ME
Person with significant control
2021-10-20 ~ 2022-10-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor 147 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2024-05-21
IIF 8 - Director → ME
2024-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-25 ~ 2024-05-21
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Royal Crest Avenue, London, England, England
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-24 ~ 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
6
BONBON POTTERY NOTTING HILL LTD
15930233 64 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2025-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 4 - Director → ME
2024-05-20 ~ 2024-06-12
IIF 9 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-20 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Unit B Wrexham Technology Park, Croesnewydd Road, Wrexham, Wales
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 18 - Director → ME
10
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
DIRECT SMART HOME LIMITED
- now 04509931DIRECT C.C.T.V. LIMITED - 2022-04-08
4a Bowes Road, Bowes Road, Middlesbrough, England
Active Corporate (7 parents)
Officer
2025-11-25 ~ now
IIF 15 - Director → ME
12
DIRECT C.C.T.V LIMITED - 2002-08-08
NITE SITE LTD. - 1995-02-02
9b/9c Bowes Road, Middlesbrough, Cleveland
Active Corporate (11 parents)
Officer
2025-11-25 ~ now
IIF 16 - Director → ME
13
DYNAMIC TECHNOLOGY SOLUTIONS LIMITED
- now 09822232DYNAMIC CCTV MANAGEMENT LTD - 2023-02-10
9b/9c Bowes Road, Middlesbrough, Cleveland, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2025-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
GG-556-766 LIMITED
14313867 13385059, 14530776, 13905851Warning 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 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GG-761-501 LIMITED
13613722 14591861, 14513722, 13583108Warning 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 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Flat 92, The Well House, 16 Sutton Court Road, London
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
17
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
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
18
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-10-25
IIF 13 - Director → ME
19
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ 2025-07-22
IIF 21 - Director → ME
Person with significant control
2023-05-01 ~ 2026-02-23
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE