1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-04 ~ 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
2
COMPANY 11 LTD
14093625 15759891, 11073629, 10036592Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2025-01-06
IIF 3 - Director → ME
Person with significant control
2024-06-22 ~ 2025-08-04
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
HEXLOCK LTD - now
ONE MANAGED SECURITY LTD
- 2025-04-24
15038874 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-12-20 ~ 2024-12-30
IIF 9 - Director → ME
2023-07-31 ~ 2023-11-23
IIF 10 - Director → ME
Person with significant control
2023-07-31 ~ 2025-01-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Capital Office, 124-128 City Road, London, England
Liquidation Corporate (3 parents)
Officer
2020-09-28 ~ 2024-02-19
IIF 11 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
International House, 36-38 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-13 ~ 2025-04-17
IIF 7 - Director → ME
Person with significant control
2022-12-13 ~ 2025-04-20
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
9
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ 2026-01-01
IIF 2 - Director → ME
Person with significant control
2023-11-08 ~ 2026-01-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE