1
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
214 Stamford Hill, London
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ dissolved
IIF 22 - Director → ME
3
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2013-07-08 ~ 2021-11-05
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2021-11-05
IIF 5 - Has significant influence or control → OE
4
99 Clapton Common, London, England
Active Corporate (7 parents)
Officer
2010-08-01 ~ 2013-07-03
IIF 23 - Director → ME
5
C/o 32 Castlewood Road, London, England
Active Corporate (9 parents)
Officer
2012-03-09 ~ 2024-05-15
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ 2024-05-15
IIF 8 - Has significant influence or control → OE
6
C/o 32 Castlewood Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-11-01
IIF 15 - Director → ME
7
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-12-07 ~ 2024-03-15
IIF 14 - Director → ME
2022-12-07 ~ 2022-12-07
IIF 18 - Director → ME
2011-09-22 ~ 2012-10-01
IIF 29 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
8
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2009-10-01 ~ 2012-04-01
IIF 16 - Director → ME
2013-04-05 ~ 2013-04-23
IIF 27 - Director → ME
9
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2022-12-07 ~ 2024-03-13
IIF 13 - Director → ME
2013-03-05 ~ 2015-03-04
IIF 28 - Director → ME
Person with significant control
2022-12-07 ~ 2024-03-13
IIF 7 - Right to appoint or remove directors → OE
10
GG-599-002 LIMITED
- 2022-12-16
14543393 14070390, 14884044, 12876374Warning 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) C/o, 32 Castlewood Road, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
C/o 32 Castlewood Road, London, England
Active Corporate (7 parents)
Officer
2016-01-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 3 - Has significant influence or control → OE
12
Upper Floors, 99 Clapton Common, London
Dissolved Corporate (5 parents)
Officer
2014-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o 32 Castlewood Road, London, England
Active Corporate (8 parents)
Officer
2009-10-01 ~ 2012-10-12
IIF 21 - Director → ME
2013-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Has significant influence or control → OE
14
STREATHAM 221 LTD
07863658 10626912, 10626354, 16350302Warning 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) C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2012-12-10 ~ 2013-04-23
IIF 30 - Director → ME
15
ST LEONARDS 37 LTD
- 2010-12-23
07095321 C/o 32 Castlewood Road, London, England
Active Corporate (5 parents)
Officer
2010-06-01 ~ 2020-07-02
IIF 24 - Director → ME
16
99 Clapton Common, London, England
Active Corporate (6 parents)
Officer
2010-06-01 ~ 2020-11-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-27
IIF 1 - Has significant influence or control → OE