1
27 CADOGAN PLACE RTM COMPANY LIMITED
14005587 13 Crescent Place, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-11-01 ~ now
IIF 1 - Director → ME
2
D2 ALTERNATIVE INVESTMENTS LIMITED
- now 09042989D2 INTERNATIONAL LIMITED
- 2019-05-03
09042989DEMETER INTERNATIONAL INVESTMENTS LIMITED
- 2018-05-01
09042989 19th Floor 1 Westfield Avenue, London, England, England
Active Corporate (1 parent)
Officer
2014-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-10
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Second Floor Berkeley Square House, Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2015-02-06 ~ 2018-10-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DI3 LIMITED
- now 11033046 11380379, 11103142, 11380392Warning 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) 1 Vicarage Lane, Stratford, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
DI4 LIMITED
- now 11103142 11380392, 11033046, 11380379Warning 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) 1 Vicarage Lane, Stratford, England
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
Active Corporate (8 parents)
Officer
2021-06-14 ~ now
IIF 5 - Director → ME
2021-06-14 ~ now
IIF 18 - Secretary → ME
7
PHAETHON FINANCE LIMITED
- 2024-09-16
15787726 Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
Active Corporate (1 parent)
Officer
2024-06-19 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
DI2 LIMITED
- 2019-06-12
09043149 11380392, 11033046, 11103142Warning 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) 1 Vicarage Lane, Stratford, London, England
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
DI4 LIMITED
- 2018-06-08
11380392 11103142, 11033046, 11380379Warning 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) 1 Vicarage Lane, Stratford, England
Dissolved Corporate (1 parent)
Officer
2018-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
11
DDD CORPORATION LIMITED
- 2019-08-20
11380379DI3 LIMITED
- 2018-06-08
11380379 11033046, 11380392, 11103142Warning 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) Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-05-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
DI5 LIMITED
- 2024-03-29
13734094 11033046, 11103142, 11380379Warning 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) Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
Active Corporate (1 parent)
Officer
2021-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
13
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Officer
2014-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE