1
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
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 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2023-02-21 ~ 2024-03-08
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
AH3 LTD
13583662 13500607, 14672005, 10508587Warning 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)
Equity (Company account)
55,404 GBP2022-08-31
Officer
2021-08-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
AH5 LIMITED
14055286 14055941, 13583662, 14672005Warning 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) 42 Ash Road, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
455 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
AH6 LIMITED
14055941 14055286, 13583662, 14672005Warning 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) 42 Ash Road, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
213 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
AH7 LTD
14672005 13500607, 13583662, 10508587Warning 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) 42 Ash Road, Sutton, 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 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
6
Suite 4 First Floor, 393-395 Lincoln Road, Peterbourough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 27 - Director → ME
2023-10-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-10-31 ~ 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
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)
Equity (Company account)
-57,885 GBP2022-10-31
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 shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
4385, 14626544 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-06-20 ~ 2025-11-10
IIF 23 - Director → ME
2024-03-08 ~ now
IIF 25 - Director → ME
2023-01-30 ~ 2024-03-08
IIF 12 - Director → ME
Person with significant control
2023-01-30 ~ 2024-03-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2024-03-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2024-06-20 ~ now
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
IIF 7 - Right to appoint or remove directors → OE
10
15 Orange Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2019-11-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – 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 14 - Director → ME
2024-02-26 ~ 2025-11-26
IIF 33 - Secretary → ME
Person with significant control
2024-02-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
123 Langdale Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-21 ~ now
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 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → 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 as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE