1
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (11 parents, 3 offsprings)
Officer
2014-10-02 ~ 2024-10-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
3
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-08-31 ~ dissolved
IIF 18 - Director → ME
4
DIGITAL VEHICLE SOLUTIONS LIMITED
11119988 166 College Road, Harrow, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
166 College Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-21 ~ 2026-03-30
IIF 1 - Director → ME
Person with significant control
2017-12-21 ~ 2026-03-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LABURNUM FARM MANAGEMENT COMPANY LIMITED
05158484 7, Acorn House Laburnum Farm Close, Hessay, York
Active Corporate (9 parents)
Officer
2006-10-17 ~ now
IIF 17 - Director → ME
7
S.S.A.T. PROPERTY INVESTMENTS LIMITED
08514744 166 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2013-05-02 ~ now
IIF 4 - Director → ME
8
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
First Point St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (11 parents, 1 offspring)
Officer
2014-10-01 ~ 2024-10-01
IIF 5 - Director → ME
10
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-24 ~ now
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
11
STEVE SOPER OF LINCOLN LIMITED
- now 03691507STEVE SOPER BMW OF LINCOLN LIMITED - 1999-02-09
166 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-06-30 ~ dissolved
IIF 19 - Director → ME
12
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-26 ~ now
IIF 6 - Director → ME
13
Permanent House, 1 Dundas Street, Huddersfield, England
Active Corporate (5 parents)
Officer
2026-03-30 ~ now
IIF 7 - Director → ME
14
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
15
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2026-03-18 ~ now
IIF 15 - Director → ME
16
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 9 - Director → ME
17
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 8 - Director → ME
18
VIVLY PROJECT 1 LIMITED
14624832 14624817, 14624828, 14624839Warning 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) Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 10 - Director → ME
19
VIVLY PROJECT 4 LIMITED
14624828 14624832, 14624817, 14624839Warning 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) Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 13 - Director → ME
20
VIVLY PROJECT 5 LIMITED
14624839 14624832, 14624817, 14624828Warning 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) Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 11 - Director → ME
21
VIVLY LIVING LIMITED - 2026-01-06
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
Permanent House, 1 Dundas Street, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 12 - Director → ME