1
7b Parkshot, Richmond, England
Dissolved Corporate (1 parent)
Officer
2024-06-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
196 High Road High Road, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-06-15 ~ 2023-03-09
IIF 1 - Director → ME
Person with significant control
2022-06-15 ~ 2023-01-11
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
FOUNLO TECHNOLOGIES LTD - 2021-12-06
196 High Road, London, England
Active Corporate (7 parents)
Officer
2022-03-14 ~ 2022-03-30
IIF 9 - Director → ME
2022-05-05 ~ 2023-03-09
IIF 5 - Director → ME
Person with significant control
2022-05-05 ~ 2023-01-11
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2022-03-14 ~ 2022-03-30
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
4
196 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
KLAAR MANAGEMENT LTD
- 2020-09-22
12409794 196 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
196 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
TRINANON HOLDING 2 LTD
- now 12051884 12615959, 12191490, 12198621Warning 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) 196 High Road, London, England
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 4 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
TRINANON HOLDING 3 LTD
- now 12198621 12615959, 12051884, 12191490Warning 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)QUADT INTERNATIONAL LTD
- 2021-12-03
12198621 196 High Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-12-02 ~ 2023-03-09
IIF 2 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
TRINANON HOLDING 4 LTD
- now 12615959 12051884, 12191490, 12198621Warning 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) 196 High Road, London, England
Active Corporate (5 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 6 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
TRINANON HOLDING 5 LTD
- now 12191490 12615959, 12051884, 12198621Warning 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)EVENT24 LIMITED - 2020-06-13
196 High Road, London, England
Active Corporate (6 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 3 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
TRINANON HOLDING LTD
- now 10879048 12051884, 12191490, 12198621Warning 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) 196 High Road, London, England
Active Corporate (7 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 8 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
PALL MALL SW1Y 5EA LTD
- 2022-02-02
12302418TRINANON LTD - 2020-06-12
MERIMIN LIMITED - 2020-06-04
196 High Road, London, England
Active Corporate (6 parents)
Officer
2021-12-02 ~ 2023-03-09
IIF 7 - Director → ME
Person with significant control
2021-12-02 ~ 2023-01-11
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