1
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2024-03-08
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ 2018-06-27
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
2
397 MANAGEMENT COMPANY LTD
14128118 08771665, 05983481, 06243142Warning 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 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-05-24 ~ dissolved
IIF 12 - Director → ME
3
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ dissolved
IIF 20 - Director → ME
4
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2013-06-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
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
5
2 Harlow Road, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2011-06-09 ~ dissolved
IIF 22 - Director → ME
6
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Kirkdale House, Kirkdale Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-10-25 ~ 2022-12-23
IIF 17 - Director → ME
Person with significant control
2022-10-25 ~ 2022-12-23
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
8
ASTERA MEWS MANAGEMENT SERVICES LIMITED
13475906 C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (10 parents)
Officer
2021-06-24 ~ 2023-03-07
IIF 19 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
20 - 22 Bridge End, Leeds, England
Active Corporate (6 parents)
Officer
2022-01-14 ~ 2024-02-23
IIF 8 - Director → ME
10
130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-19 ~ 2018-12-13
IIF 24 - Director → ME
11
130a Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-09-30 ~ 2018-12-13
IIF 23 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 13 - Director → ME
13
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-31 ~ dissolved
IIF 11 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-17 ~ dissolved
IIF 18 - Director → ME
15
FOUNTAIN HOUSE MANAGEMENT SERVICES LTD
13438075 1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 14 - Director → ME
16
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-25 ~ now
IIF 7 - Director → ME
17
2-8 Games Road 2nd Floor Woodgate Studios, Cockfosters, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 10 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-29 ~ dissolved
IIF 15 - Director → ME