1
5 Audley Road, London, England
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
151 Askew Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-15 ~ 2017-09-15
IIF 12 - Director → ME
Person with significant control
2017-08-15 ~ 2017-09-15
IIF 5 - Ownership of shares – 75% or more → OE
3
5 Audley Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-16 ~ now
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
4
4385, 13533388 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-08-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-05 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
HIGH FLAG 1 LIMITED
09046674 08949954, 10129478, 09046686Warning 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) 11 High Street, London, England
Active Corporate (3 parents)
Officer
2014-05-19 ~ 2016-03-10
IIF 9 - Director → ME
6
HIGH FLAG 2 LIMITED
08949954 09046674, 10129478, 09046686Warning 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) 20 Bannister Close, Slough
Dissolved Corporate (2 parents)
Officer
2014-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
HIGH FLAG 3 LIMITED
09046686 09046674, 08949954, 10129478Warning 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) 20 Bannister Close, Slough
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 13 - Director → ME
8
HIGH FLAG LIMITED
- now 08887104 08949954, 10129478, 09046686Warning 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)HIGH FLAG LIMITED
- 2016-11-23
08887104 08949954, 10129478, 09046686Warning 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) 5 Audley Road, London, England
Active Corporate (1 parent)
Officer
2014-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
J & J INVESTMENTS AND MANAGEMENT LIMITED
11974443 5 Audley Road, London, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
NORTHFIELD AVE PROPERTY LIMITED
13630638 5 Audley Road, London, England
Active Corporate (2 parents)
Officer
2022-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
HIGH FLAG 4 LIMITED
- 2019-02-22
10129478 09046674, 08949954, 09046686Warning 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) 5 Audley Road, London, England
Active Corporate (1 parent)
Officer
2016-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
12
5 Audley Road, London, England
Active Corporate (1 parent)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE