1
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2020-10-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ENDICOTT INVESTMENTS LIMITED
- now 03288522DE FACTO 553 LIMITED - 1997-01-24
Connect House, 133-137 Alexandra Road, London
Active Corporate (11 parents, 2 offsprings)
Officer
2015-10-05 ~ now
IIF 7 - Director → ME
4
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
NUMBER 28 OAKLEY STREET MANAGEMENT LIMITED
01660038 The Studio, 16 Cavaye Place, London
Active Corporate (21 parents)
Officer
2015-10-05 ~ 2021-07-22
IIF 20 - Director → ME
6
Bullsland House Bullsland Lane, Chorleywood, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-08 ~ now
IIF 10 - Director → ME
7
Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-06-07 ~ 2023-05-16
IIF 5 - Has significant influence or control → OE
8
OREZTEN LTD
13292059 14219991, 14219983, 14219991Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-25 ~ 2025-10-10
IIF 14 - Director → ME
9
OREZTEN1 LTD
14219974 14219991, 14219983, 13292059Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-07 ~ 2025-10-10
IIF 17 - Director → ME
10
OREZTEN2 LTD
14219983 14219991, 13292059, 14219991Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-07 ~ 2025-10-10
IIF 12 - Director → ME
11
OREZTEN3 LTD
14219945 14219991, 14219983, 13292059Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-07 ~ dissolved
IIF 18 - Director → ME
12
OREZTEN4 LTD
14220022 14219983, 13292059, 14219991Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-07 ~ dissolved
IIF 15 - Director → ME
13
OREZTEN5 LTD
14220026 14219991, 14219983, 13292059Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-07-07 ~ dissolved
IIF 19 - Director → ME
14
OREZTEN6 LTD
14220053 14219991, 14219983, 13292059Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-07 ~ 2025-10-10
IIF 13 - Director → ME
15
OREZTEN7 LTD
14220040 14219991, 14219983, 13292059Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-07 ~ 2025-10-10
IIF 16 - Director → ME
16
OREZTEN8 LTD - now
OREZTEN8 LTD
- 2023-05-18
14219991 14219983, 13292059, 14219945Warning 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) Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2022-07-07 ~ 2025-10-10
IIF 8 - Director → ME
17
191 Victoria Street, London, England
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 25 - Director → ME
Person with significant control
2026-04-02 ~ 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
18
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
32 Willoughby Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-24 ~ dissolved
IIF 21 - Director → ME