1
Kemp House 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-04-10 ~ 2018-12-04
IIF 28 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
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
2
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2019-05-20
IIF 27 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
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
4
MAYFIELD RES LTD - 2022-05-24
124 City Road, London, England
Active Corporate (8 parents)
Officer
2024-11-15 ~ 2025-11-10
IIF 13 - Director → ME
5
54 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2018-12-04
IIF 23 - Director → ME
6
Kemp House 152-160 City Road, London, Great Britain
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ 2017-02-22
IIF 33 - Director → ME
7
Kemp House 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ 2019-05-20
IIF 25 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
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
9
International House, 12 Constance Street, London
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ 2019-05-20
IIF 24 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Kemp House 152, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2013-09-20
IIF 21 - Director → ME
11
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-23 ~ 2025-11-14
IIF 17 - Director → ME
Person with significant control
2023-05-23 ~ 2025-11-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 34 - Director → ME
13
St Magnus House, 3, Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ 2018-12-04
IIF 30 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
Kemp House, 152 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ 2016-10-15
IIF 20 - Director → ME
15
4385, 10061906: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-03-25
IIF 26 - Director → ME
16
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-09-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
105 Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 32 - Director → ME
18
RES 58 LTD
08897608 SC410115, 08967186, SC426000Warning 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) Kemp House, 152 - 160 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2015-06-08
IIF 19 - Director → ME
19
RES 88 LTD
10017625 08897608, SC384425, SC158413Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2023-02-24 ~ 2025-11-10
IIF 14 - Director → ME
Person with significant control
2023-02-18 ~ 2023-12-04
IIF 2 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 31 - Director → ME
21
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-26 ~ 2025-11-14
IIF 15 - Director → ME
Person with significant control
2023-05-26 ~ 2025-11-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-30 ~ 2025-11-14
IIF 16 - Director → ME
Person with significant control
2023-05-30 ~ 2025-11-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
Kemp House 152-160 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2016-04-26
IIF 18 - Director → ME