1
Kemp House 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-04-10 ~ 2018-12-04
IIF 17 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
124 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ 2019-05-20
IIF 16 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
MAYFIELD RES LTD - 2022-05-24
124 City Road, London, England
Active Corporate (8 parents)
Officer
2024-11-15 ~ 2025-11-10
IIF 2 - Director → ME
5
54 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2018-12-04
IIF 12 - Director → ME
6
Kemp House 152-160 City Road, London, Great Britain
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ 2017-02-22
IIF 20 - Director → ME
7
Kemp House 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
Kemp House, 152-160 City Road, London
Dissolved Corporate (2 parents)
Officer
2018-12-24 ~ 2019-05-20
IIF 14 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
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
9
International House, 12 Constance Street, London
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ 2019-05-20
IIF 13 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Kemp House 152, City Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2013-09-20
IIF 10 - Director → ME
11
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-23 ~ 2025-11-14
IIF 6 - Director → ME
Person with significant control
2023-05-23 ~ 2025-11-14
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
6 Bevis Marks, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 21 - Director → ME
13
St Magnus House, 3, Lower Thames Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ 2018-12-04
IIF 19 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Kemp House, 152 City Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-03 ~ 2016-10-15
IIF 9 - Director → ME
15
4385, 10061906: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-03-25
IIF 15 - Director → ME
16
124-128 City Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-09-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
105 Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 34 - Director → ME
18
RES 58 LTD
08897608 10017625, SC426000, SC384425Warning 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) Kemp House, 152 - 160 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-17 ~ 2015-06-08
IIF 8 - Director → ME
19
RES 88 LTD
10017625 08897608, SC384425, SC410117Warning 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) 124 City Road, London, England
Active Corporate (5 parents)
Officer
2023-02-24 ~ 2025-11-10
IIF 3 - Director → ME
Person with significant control
2023-02-18 ~ 2023-12-04
IIF 23 - Ownership of shares – 75% or more → OE
20
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 1 - Director → ME
21
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-26 ~ 2025-11-14
IIF 4 - Director → ME
Person with significant control
2023-05-26 ~ 2025-11-14
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-30 ~ 2025-11-14
IIF 5 - Director → ME
Person with significant control
2023-05-30 ~ 2025-11-14
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
23
Kemp House 152-160 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2016-04-26
IIF 7 - Director → ME