1
Flat 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ 2025-06-01
IIF 10 - Director → ME
Person with significant control
2025-04-14 ~ 2025-06-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
30CAPITALSTAY LTD
16767857 16766972, 16748574, 15890040Warning 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) Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
4
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
72 Prebend Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
6
72 Prebend Street, London, England
Active Corporate (4 parents)
Officer
2019-12-19 ~ 2020-06-01
IIF 35 - Director → ME
Person with significant control
2019-12-19 ~ 2020-02-01
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-09-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2025-09-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
8
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-25 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 - 3 Grafton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-15 ~ 2019-10-01
IIF 5 - Director → ME
Person with significant control
2019-03-15 ~ 2019-10-19
IIF 36 - Has significant influence or control → OE
10
Unit 8 Holles House, Overton Road, London, England
Active Corporate (4 parents)
Officer
2018-08-01 ~ 2025-01-08
IIF 62 - Director → ME
Person with significant control
2022-09-22 ~ 2025-04-06
IIF 67 - Ownership of shares – 75% or more → OE
11
Unit 8, Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2018-08-13 ~ 2025-03-06
IIF 29 - Director → ME
12
SWINGSPARK LIMITED
- 2018-01-03
07984723 1-3 Grafton Road, London
Dissolved Corporate (4 parents)
Officer
2018-01-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CAPITALSTAY326 LTD
15872499 16794996, 15890040, 16767857Warning 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) Unit 8, Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 6 - Director → ME
2024-08-02 ~ 2025-01-29
IIF 27 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
2024-08-02 ~ 2025-01-29
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
CAPITALSTAY41 LTD
15890040 16794996, 15872499, 16767857Warning 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) Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-08-11 ~ 2025-07-03
IIF 25 - Director → ME
Person with significant control
2024-08-11 ~ 2025-07-03
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-09-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2025-09-24 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
16
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2025-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2025-05-16 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
17
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
18
Ricardo G Medina, 11 Castle Court Champion Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 65 - Director → ME
19
Unit 8, Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 52 - Has significant influence or control → OE
20
39 Cecil Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 64 - Director → ME
21
11 Castle Court Champion Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 20 - Director → ME
22
61 Metro Central Heights, 119 Newington Causeway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-12 ~ dissolved
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
23
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-12 ~ dissolved
IIF 31 - Director → ME
24
72 Prebend Street, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ 2020-06-20
IIF 34 - Director → ME
2020-06-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-12-19 ~ 2020-06-20
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 Otto Close Kirkdale, London, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2020-06-20
IIF 2 - Director → ME
2020-11-01 ~ 2025-04-06
IIF 33 - Director → ME
Person with significant control
2020-01-17 ~ 2020-06-20
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2020-09-30 ~ 2025-04-05
IIF 66 - Ownership of shares – 75% or more → OE
26
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
27
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ 2025-07-03
IIF 28 - Director → ME
Person with significant control
2024-10-30 ~ 2025-07-03
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
Unit 8 Holles House, Overton Road, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
Unit 8 Holles House, Overton Road, London, England
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2025-07-03
IIF 26 - Director → ME
2025-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2025-03-31 ~ 2025-07-03
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-02-11 ~ 2025-07-03
IIF 24 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
31
Unit 8 Holes Overton Road, Holles House, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ 2025-07-01
IIF 23 - Director → ME
Person with significant control
2024-09-06 ~ 2025-07-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
32
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-04-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
33
Unit 8 Holles House, Overton Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
34
Unit 8 Holles House, Overton Road, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 57 - Ownership of shares – 75% or more → OE