1
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
208 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2024-10-30
IIF 7 - Director → ME
Person with significant control
2021-07-26 ~ 2024-10-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
DESIGN 25 LIMITED
10657627 04384155, 07587634, 02381578Warning 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) 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
DESIGN 45 LIMITED
10563063 13817059, 12774719, 05385178Warning 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) 6-7 Castle Gate, Castle Street, Hertford, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ 2017-06-18
IIF 8 - Director → ME
Person with significant control
2017-01-13 ~ 2017-06-18
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
1st Floor 314 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ 2017-06-23
IIF 13 - Director → ME
6
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ 2025-02-27
IIF 5 - Director → ME
Person with significant control
2024-01-22 ~ 2025-02-27
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LACEY DESIGN & BUILD SOLUTIONS LIMITED
05495743 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
LACEY DESIGN LIMITED
- 2015-06-26
09477731 495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
THE WILDERNESS COMPANY MANAGEMENT LTD
15475096 208 Green Lanes, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-10-30
IIF 6 - Director → ME
Person with significant control
2024-02-09 ~ 2024-10-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
U-DESIGN DEVELOPMENTS LIMITED
- now 09553063U-DEVELOPMENTS LIMITED
- 2015-04-22
09553063 495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-21 ~ 2016-12-19
IIF 11 - Director → ME
14
495 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ dissolved
IIF 10 - Director → ME