1
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2020-11-11 ~ now
IIF 7 - Has significant influence or control → OE
2
Thorney Court, Palace Gate, London, England
Active Corporate (2 parents)
Officer
2024-05-03 ~ now
IIF 68 - Director → ME
3
CFC 26 LIMITED
- now 05304860 05376209, 07073517, 05304825Warning 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)SECURE VENTURES (NO5) LIMITED - 2005-01-14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Live but Receiver Manager on at least one charge Corporate (13 parents)
Officer
2015-07-13 ~ 2017-03-06
IIF 17 - Director → ME
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2022-03-18 ~ dissolved
IIF 65 - Director → ME
5
116 Duke Street, Liverpool, Merseyside
Active Corporate (10 parents, 1 offspring)
Person with significant control
2019-11-18 ~ 2022-02-28
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
HAPPY GROUP OF COMPANIES-TOBG LONDON LTD
09630446 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 30 - Director → ME
7
HAPPY GROUP SOFIA HOUSE - 10 NOTTINGHAM PLACE W1 LTD
10831244 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 75 - Director → ME
8
HAPPY GROUP SOFIA HOUSE - HOLDING LONDON LTD
10827609 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-20 ~ dissolved
IIF 47 - Director → ME
9
HAPPY GROUP SOFIA HOUSE -12 CRAVEN ST WC2 LTD
10825870 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 33 - Director → ME
10
HAPPY GROUP SOFIA HOUSE -20 RIDGMOUNT ST WC1 LTD
10825858 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 42 - Director → ME
11
HAPPY GROUP SOFIA HOUSE -32 UPPER BERKELEY ST W1 LTD
10825901 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 58 - Director → ME
12
HAPPY GROUP SOFIA HOUSE -FLAT 26- HOWARD BLDG SW8 LTD
10825862 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 45 - Director → ME
13
HAPPY GROUP SOFIA HOUSE -FLT 4-1 LOWNDES SQ SW1 LTD
10825909 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 51 - Director → ME
14
HAPPY GROUP SOFIA HOUSE- 218 GPS- ST W1 LTD
10844626 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 39 - Director → ME
15
HAPPY GROUP SOFIA HOUSE- F1 - 65 BOLSOVER ST W1 LTD
10827524 10826391, 10830965, 10832033Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ 2018-03-01
IIF 54 - Director → ME
16
HAPPY GROUP SOFIA HOUSE- F2 - 65 BOLSOVER ST W1 LTD
10826391 10827524, 10830965, 10832033Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-20 ~ 2018-03-01
IIF 34 - Director → ME
17
HAPPY GROUP SOFIA HOUSE- F3 - 65 BOLSOVER ST W1 LTD
10832033 10827524, 10826391, 10830965Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ 2018-03-01
IIF 61 - Director → ME
18
HAPPY GROUP SOFIA HOUSE- F4 - 65 BOLSOVER ST W1 LTD
10830965 10827524, 10826391, 10832033Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2018-03-01
IIF 63 - Director → ME
19
HAPPY GROUP SOFIA HOUSE- F5 - 65 BOLSOVER ST W1 LTD
10831076 10826391, 10830965, 10832033Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ 2018-03-01
IIF 37 - Director → ME
20
HAPPY GROUP SOFIA HSE 10 NOTTINGHAM PLCE W1 LTD
09630255 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 22 - Director → ME
21
HAPPY GROUP SOFIA HSE 12 CRAVEN ST WC2 LTD
09630605 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 29 - Director → ME
22
HAPPY GROUP SOFIA HSE 20 RIDGMOUNT ST WC1 LTD
09630956 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 31 - Director → ME
23
HAPPY GROUP SOFIA HSE 32 UPPER BERKELEY ST W1 LTD
09630618 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 26 - Director → ME
24
HAPPY GROUP SOFIA HSE FLT 1-65 BOLSOVER ST W1 LTD
09630877 09630793, 09630823, 09630855Warning 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 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 27 - Director → ME
25
HAPPY GROUP SOFIA HSE FLT 2-65 BOLSOVER ST W1 LTD
09630793 09630823, 09630855, 09630877Warning 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 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 21 - Director → ME
26
HAPPY GROUP SOFIA HSE FLT 26 HOWARD BLDG SW8 LTD
09630953 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (3 parents)
Officer
2016-06-09 ~ 2017-09-06
IIF 20 - Director → ME
27
HAPPY GROUP SOFIA HSE FLT 3-65 BOLSOVER ST W1 LTD
09630823 09630793, 09630855, 09630877Warning 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 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 25 - Director → ME
28
HAPPY GROUP SOFIA HSE FLT 4-1 LOWNDES SQ SW1 LTD
09630646 1 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 19 - Director → ME
29
HAPPY GROUP SOFIA HSE FLT 4-65 BOLSOVER ST W1 LTD
09630855 09630793, 09630823, 09630877Warning 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 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-07-09 ~ 2017-09-06
IIF 28 - Director → ME
30
HAPPY GROUP SOFIA HSE FLT 5-65 BOLSOVER ST W1 LTD
09630832 09630823, 09630855, 09630877Warning 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 Beauchamp Court, 10 Victors Way, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ 2017-09-06
IIF 24 - Director → ME
31
St Helens, 1 Undershaft, London, England
Dissolved Corporate (68 parents)
Officer
2009-03-27 ~ 2010-06-25
IIF 70 - LLP Member → ME
32
Sterling House, 27 Hatchlands Road, Redhill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
33
Thorney Court, Palace Gate, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-03-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
34
OPES GROUP LIMITED
- 2020-05-06
12253874 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-10 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-10 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 10 - Has significant influence or control → OE
37
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 71 - LLP Designated Member → ME
38
OPES FINANCIAL PARTNERS LIMITED
07556710 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
39
RAINBOW SOFIA HSE FLT 2 LENNOX MANSIONS PO5 LTD
10821291 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ 2018-03-01
IIF 64 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
40
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 40 - Director → ME
41
RAINBOW- SOFIA HSE- 27B HIGH STREET GU32 LTD
10825644 1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-19 ~ 2018-03-01
IIF 50 - Director → ME
42
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 62 - Director → ME
43
RAINBOW-SOFIA HOUSE 10 LTD
10846881 10847138, 10847082, 10847024Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 60 - Director → ME
44
RAINBOW-SOFIA HOUSE 11 LTD
10846976 10847138, 10847082, 10847024Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 38 - Director → ME
45
RAINBOW-SOFIA HOUSE 12 LTD
10847014 10847082, 10847138, 10847024Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 57 - Director → ME
46
RAINBOW-SOFIA HOUSE 13 LTD
10847024 10847082, 10844601, 10847138Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 49 - Director → ME
47
RAINBOW-SOFIA HOUSE 14 LTD
10847138 10844328, 10847082, 10847024Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 35 - Director → ME
48
RAINBOW-SOFIA HOUSE 15 LTD
10847082 10847138, 10844421, 10847024Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 52 - Director → ME
49
RAINBOW-SOFIA HOUSE 16 LTD
10847108 10847138, 10847082, 10847024Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 44 - Director → ME
50
RAINBOW-SOFIA HOUSE 17 LTD
10847132 10845233, 10847082, 10847024Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 48 - Director → ME
51
RAINBOW-SOFIA HOUSE 2 LTD
10844301 10844421, 10844328, 10847184Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 53 - Director → ME
52
RAINBOW-SOFIA HOUSE 3 LTD
10844601 10845233, 10846861, 10847024Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 56 - Director → ME
53
RAINBOW-SOFIA HOUSE 4 LTD
10844328 10844601, 10844301, 10847184Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 46 - Director → ME
54
RAINBOW-SOFIA HOUSE 5 LTD
10844421 10844601, 10846861, 10844301Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 59 - Director → ME
55
RAINBOW-SOFIA HOUSE 6 LTD
10844876 10847108, 10846861, 10844301Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 41 - Director → ME
56
RAINBOW-SOFIA HOUSE 7 LTD
10845233 10844421, 10846861, 10844301Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ 2018-03-01
IIF 43 - Director → ME
57
RAINBOW-SOFIA HOUSE 8 LTD
10847184 10844601, 10846861, 10844301Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 36 - Director → ME
58
RAINBOW-SOFIA HOUSE 9 LTD
10846861 10844601, 10844328, 10847184Warning 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 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ 2018-03-01
IIF 32 - Director → ME
59
7 Tudor House, Old Heath Road, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-21 ~ now
IIF 72 - LLP Designated Member → ME
2021-12-22 ~ 2022-05-01
IIF 73 - LLP Designated Member → ME
60
6 Stamford Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2011-03-10
IIF 69 - LLP Designated Member → ME
61
1 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-22 ~ dissolved
IIF 55 - Director → ME
62
Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2016-07-18 ~ 2017-03-06
IIF 23 - Director → ME
63
218 Great Portland Street, London, England, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2015-07-13 ~ 2017-03-06
IIF 18 - Director → ME
64
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 11 - Director → ME
65
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
66
WOOTON & BEAN FINANCIAL SOLUTIONS LIMITED - now
OPES FINANCIAL PARTNERS (SUSSEX) LIMITED
- 2015-06-09
09187571 137 South Road, Haywards Heath, West Sussex, England
Active Corporate (4 parents)
Officer
2014-08-22 ~ 2015-03-24
IIF 66 - Director → ME