1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 36 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
35 CAMPBELL ROAD LTD
11166137 11634820, 11636983, 11636994Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-23 ~ now
IIF 31 - Director → ME
3
35A CAMPBELL ROAD LTD
11634820 11166137, 11636983, 11636994Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 30 - Director → ME
4
35B CAMPBELL ROAD LTD
11636983 11634820, 11166137, 11636994Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 42 - Director → ME
5
35C CAMPBELL ROAD LTD
11636972 11166137, 11636983, 11636994Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 44 - Director → ME
6
35D CAMPBELL ROAD LTD
11636994 11634820, 11166137, 11636983Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 43 - Director → ME
7
51 LAMPTON ROAD LTD
11206383 11927989, 11928202, 11928269Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-02-14 ~ now
IIF 29 - Director → ME
8
51A LAMPTON ROAD LTD
11927970 11206383, 11927989, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 28 - Director → ME
9
51B LAMPTON ROAD LTD
11933654 11206383, 11927989, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-09 ~ now
IIF 40 - Director → ME
10
51C LAMPTON ROAD LTD
11928225 11206383, 11927989, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 35 - Director → ME
11
51D LAMPTON ROAD LTD
11933724 11927989, 11928202, 11928269Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 32 - Director → ME
12
51E LAMPTON ROAD LTD
11927989 11206383, 11928202, 11928269Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 33 - Director → ME
13
51F LAMPTON ROAD LTD
11928269 11206383, 11927989, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 41 - Director → ME
14
51G LAMPTON ROAD LTD
11928202 11206383, 11927989, 11928269Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 26 - Director → ME
15
51H LAMPTON ROAD LTD
11928177 11206383, 11927989, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 37 - Director → ME
16
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 17 - Director → ME
17
9 ALLISION ROAD LTD
11156683 11928276, 11928259, 11928278Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2018-01-18 ~ now
IIF 34 - Director → ME
18
9A ALLISION ROAD LTD
11928278 11928276, 11928259, 11928281Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 46 - Director → ME
19
9B ALLISION ROAD LTD
11928167 11928259, 11928278, 11928281Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 39 - Director → ME
20
9C ALLISION ROAD LTD
11928259 11928276, 11928278, 11928281Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 25 - Director → ME
21
9D ALLISION ROAD LTD
11928281 11928276, 11928259, 11928278Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 45 - Director → ME
22
9E ALLISION ROAD LTD
11928442 11928276, 11928259, 11928278Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 27 - Director → ME
23
9F ALLISION ROAD LTD
11928276 11928259, 11928278, 11928281Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 38 - Director → ME
24
7 Bell Yard, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2025-12-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2025-12-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
25
Barons Court 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2018-07-01 ~ 2019-06-07
IIF 47 - Director → ME
Person with significant control
2017-05-19 ~ 2020-03-06
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Aus Bore House 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Person with significant control
2016-10-28 ~ 2023-01-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
27
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-20 ~ 2020-12-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-12-03 ~ 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
28
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 18 - Director → ME
30
57 New Walk, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-04-27 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
The Oval, 57 New Walk, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2016-05-24 ~ now
IIF 23 - Director → ME
2016-05-24 ~ 2020-05-22
IIF 48 - Secretary → ME
Person with significant control
2016-05-24 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
34
Unit 11 Heston Industrial Mall, Heston Industrial Mall, Church Road, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2017-01-01
IIF 6 - Director → ME
35
387 City Road, London, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 21 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 24 - Director → ME
2016-08-05 ~ 2021-08-31
IIF 49 - Secretary → ME
Person with significant control
2017-08-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
37
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 16 - Director → ME