1
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 9 - Ownership of shares – 75% or more → OE
2
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 3 - Ownership of shares – 75% or more → OE
3
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1994-01-24 ~ 1997-03-24
IIF 22 - Director → ME
~ 1997-03-24
IIF 25 - Secretary → ME
4
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 1997-03-24
IIF 27 - Secretary → ME
5
HOLDCO Z1 LTD
12338595 12338742, 12339138, 12338640Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2019-11-28 ~ 2021-08-04
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
HOLDCO Z2 LTD
12338640 12338595, 12338742, 12339138Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2019-11-28 ~ 2021-08-04
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
HOLDCO Z3 LTD
12338742 12338595, 12339138, 12338640Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-11-28 ~ 2021-08-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
HOLDCO Z4 LTD
12339138 12338595, 12338742, 12338640Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2019-11-28 ~ 2021-08-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
HOLDCO Z5 LTD
12338648 12338742, 12339138, 12338640Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-11-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
9 Hampstead West, 224 Iverson Road, London
Active Corporate (10 parents)
Officer
~ 1997-03-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 8 - Ownership of shares – 75% or more → OE
11
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2017-04-05
IIF 1 - Ownership of shares – 75% or more → OE
2017-04-06 ~ 2021-09-13
IIF 11 - Ownership of shares – 75% or more → OE
12
KORMA INVESTMENTS LIMITED
- now 07808814BEXFOLD LIMITED - 2013-07-02
Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
LOHAN (UK) LIMITED - 2005-11-30
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 4 - Ownership of shares – 75% or more → OE
14
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-14 ~ 2009-12-01
IIF 28 - Director → ME
15
Unit 9 Hampstead West 224, Iverson Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 7 - Ownership of shares – 75% or more → OE
16
NATIONWIDE INVESTMENT GROUP LIMITED
02981916 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Officer
1994-10-21 ~ 1997-06-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 10 - Ownership of shares – 75% or more → OE
17
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 13 - Ownership of shares – 75% or more → OE
18
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Officer
1994-09-27 ~ 1997-01-20
IIF 21 - Director → ME
1996-05-01 ~ 1997-01-20
IIF 26 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-09-13
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – 75% or more → OE
19
1st Flr Unit 9, Hampstead West 224 Iverson Road, West Hampstead, London
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2005-03-30
IIF 20 - Director → ME
20
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-09-14
IIF 5 - Ownership of shares – 75% or more → OE
22
XML CONSULTING SERVICES LTD - now
XML CYBER SECURITY LTD - 2025-10-09
5 Rosslyn Park Mews, Lyndhurst Road, London
Active Corporate (2 parents)
Officer
2009-12-17 ~ 2010-03-09
IIF 29 - Director → ME