1
Clyde Offices - 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-03-08 ~ 2025-11-12
IIF 11 - Director → ME
2023-02-21 ~ 2024-03-08
IIF 28 - Director → ME
Person with significant control
2024-03-08 ~ 2025-11-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2023-02-21 ~ 2024-03-08
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
AH3 LTD
13583662 14055286, 13500607, 14055941Warning 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) Milton Keynes Business Centre Hayley Court, Milton Keynes, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
AH5 LIMITED
14055286 14055941, 13500607, 13583662Warning 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) 3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
AH6 LIMITED
14055941 14055286, 13500607, 13583662Warning 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) 3 The Bridle Road, Purley, England
Active Corporate (1 parent)
Officer
2022-04-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
AH7 LTD
14672005 14055286, 13583662, 13500607Warning 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) 3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 13 - Director → ME
2023-06-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Suite 4 First Floor, 393-395 Lincoln Road, Peterbourough, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-31 ~ 2026-02-15
IIF 14 - Director → ME
2023-10-31 ~ 2026-02-15
IIF 32 - Secretary → ME
Person with significant control
2023-10-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
3 The Bridle Road, Purley, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 27 - Director → ME
2019-12-13 ~ 2023-03-01
IIF 17 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
4385, 14626544 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 12 - Director → ME
2024-06-20 ~ 2025-11-10
IIF 18 - Director → ME
2023-01-30 ~ 2024-03-08
IIF 29 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
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
2024-06-20 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-01-30 ~ 2024-03-08
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
15 Orange Grove, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-21 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Ash Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2025-11-26
IIF 26 - Director → ME
2024-02-26 ~ 2025-11-26
IIF 33 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE