1
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-23 ~ 2025-07-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-07 ~ 2025-03-06
IIF 1 - Director → ME
Person with significant control
2018-03-07 ~ 2025-03-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 8 - Director → ME
5
124 Hanworth Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 3 - Director → ME
6
3 High Street, Harmondsworth, West Drayton, England
Active Corporate (8 parents)
Officer
2017-05-01 ~ 2018-08-10
IIF 5 - Director → ME
7
Grace House, Petersfield Avenue, Slough, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-18 ~ now
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
8
OMEGA 7 LIMITED
11093761 09841394, 10832778, 09502661Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-23 ~ 2025-07-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
9
OMEGA 8 LIMITED
10832778 11173257, 10221863, 09502661Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2017-06-23 ~ 2020-02-17
IIF 17 - Director → ME
Person with significant control
2017-06-23 ~ 2018-05-28
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
76a King Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-22 ~ dissolved
IIF 6 - Director → ME
11
45a High Street, Iver, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 9 - Director → ME
12
36 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ 2010-07-22
IIF 2 - Director → ME
2008-07-28 ~ 2010-10-01
IIF 20 - Secretary → ME
13
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-17 ~ now
IIF 11 - Director → ME
2009-03-04 ~ 2015-03-03
IIF 7 - Director → ME
2005-03-23 ~ 2015-03-03
IIF 21 - Secretary → ME
Person with significant control
2024-12-19 ~ 2025-07-11
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2025-05-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WPD4 LIMITED
10559152 10179372, 10672598, 10454009Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolved
IIF 16 - Director → ME
16
WPD5 LIMITED
10636576 10672598, 10454009, 10179389Warning 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) Grace House Petersfield Avenue, Slough, Berkshire, England
Active Corporate (3 parents)
Officer
2017-02-23 ~ 2024-03-11
IIF 15 - Director → ME
Person with significant control
2017-02-23 ~ 2017-07-21
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE