1
Clyde Offices - 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-02-21 ~ 2024-03-08
IIF 11 - Director → ME
2024-03-08 ~ 2025-11-12
IIF 24 - Director → ME
Person with significant control
2024-03-08 ~ 2025-11-12
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2023-02-21 ~ 2024-03-08
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
2
AH3 LTD
13583662 14672005, 14055286, 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 13 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
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
3
AH5 LIMITED
14055286 14055941, 14672005, 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 28 - Director → ME
Person with significant control
2022-04-20 ~ now
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
4
AH6 LIMITED
14055941 14055286, 14672005, 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 29 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
AH7 LTD
14672005 14055286, 14055941, 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
2023-06-07 ~ now
IIF 26 - Director → ME
2023-06-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 27 - Director → ME
2023-10-31 ~ 2026-02-15
IIF 32 - Secretary → ME
Person with significant control
2023-10-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
3 The Bridle Road, Purley, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 22 - 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 10 - Director → ME
2019-12-13 ~ 2023-03-01
IIF 30 - Director → ME
Person with significant control
2023-02-22 ~ now
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
9
4385, 14626544 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-30 ~ 2024-03-08
IIF 12 - Director → ME
2024-06-20 ~ 2025-11-10
IIF 23 - Director → ME
2024-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-01-30 ~ 2024-03-08
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
2024-03-08 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Orange Grove, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 20 - Director → ME
2024-02-26 ~ 2025-11-26
IIF 33 - Secretary → ME
Person with significant control
2024-02-26 ~ 2026-04-09
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
3 The Bridle Road, Purley, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE