1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 9 - Director → ME
2023-05-25 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
1 Shirehall Lane, London
Active Corporate (8 parents)
Officer
(before 1992-08-01) ~ 1993-12-01
IIF 23 - Director → ME
2007-04-06 ~ 2010-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
1 Shirehall Lane, London
Active Corporate (5 parents)
Officer
(before 1992-08-01) ~ 1993-12-01
IIF 22 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (6 parents)
Officer
2016-04-06 ~ 2020-02-29
IIF 16 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 13 - Director → ME
2023-05-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
1 Shirehall Lane, London, Hendon
Active Corporate (3 parents)
Person with significant control
2026-03-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
2002-12-03 ~ now
IIF 1 - Director → ME
2002-12-03 ~ now
IIF 26 - Secretary → ME
10
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-03-27 ~ now
IIF 8 - Director → ME
11
DRIVE COURT DEVELOPMENTS LIMITED
06746215 10 The Woods, Radlett, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ dissolved
IIF 2 - Director → ME
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
GOLDJO 4 LTD
13199370 13555152, 13811964, 13779968Warning 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 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 5 - Director → ME
2021-02-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
14
GOLDJO 5 LTD
13420916 13779968, 13555152, 13811964Warning 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 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
15
GOLDJO 6 LTD
13555152 13199370, 13811964, 13779968Warning 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 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
16
GOLDJO 9 LTD
13811964 13199370, 13555152, 13779968Warning 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 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-11 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Shirehall Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2020-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Shirehall Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-13 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
~ 1993-12-01
IIF 20 - Director → ME
23
1 Shirehall Lane, London
Active Corporate (7 parents)
Officer
~ 1993-12-01
IIF 21 - Director → ME
24
MILTON KEYNES INVESTMENTS LIMITED
07548196 New Burlington House, 1075 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 17 - Director → ME
25
1 Queens Gardens, London
Active Corporate (5 parents)
Officer
2005-03-10 ~ now
IIF 25 - Secretary → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE