1
9 Brookfield Mews, Barnes, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-01-17 ~ 2024-04-10
IIF 23 - Director → ME
Person with significant control
2023-01-17 ~ 2024-04-10
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
40 Downs Avenue, Chislehurst, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
GREEN42 LTD
16378478 04267882, 15395789, 13119930Warning 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) 40 Downs Avenue, Chislehurst, Kent, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
HIGHWAY 42 LTD
14430300 05847786, SC261068, 12277234Warning 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) 40 Downs Avenue, Chislehurst, Kent, England
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-19 ~ now
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
6
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2010-08-11 ~ 2016-12-23
IIF 22 - Director → ME
7
Bdo Llp Level 12 Thames Tower, Station Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Downs Avenue, Chislehurst, Kent, England
Active Corporate (1 parent)
Officer
2023-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
40 Downs Avenue, Chislehurst, Kent, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
40 Downs Avenue, Chislehurst, Kent, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
8-10 Wades Lane, Teddington, England
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-07 ~ 2025-10-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2022-01-10 ~ 2022-03-22
IIF 25 - Director → ME
13
40 Downs Avenue, Chislehurst, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Prospect House, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England
Active Corporate (6 parents)
Officer
2010-03-19 ~ 2016-12-23
IIF 12 - Director → ME
16
123 Week Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2015-12-29
IIF 26 - Director → ME
17
61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2023-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
WHL STUDIOS LIMITED - now
POWERWAVE HUBS (WHL) LIMITED
- 2023-01-24
12311081 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (5 parents)
Officer
2020-10-15 ~ 2022-03-09
IIF 32 - Director → ME
Person with significant control
2020-08-01 ~ 2022-03-09
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE