1
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-03 ~ now
IIF 35 - Director → ME
2
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 30 - Director → ME
3
174 PORTOBELLO ROAD LIMITED
12252375 12518293, 12060820, 12376512Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-28 ~ now
IIF 22 - Director → ME
4
PLANET ORGANIC INVESTMENTS LIMITED
- 2018-07-17
11432015 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-25 ~ now
IIF 33 - Director → ME
5
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-03 ~ now
IIF 20 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 15 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-03 ~ now
IIF 34 - Director → ME
8
88 PORTOBELLO ROAD LIMITED
11278897 06096226, 12376512, 12166821Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 9 - Director → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-08 ~ now
IIF 21 - Director → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-23 ~ now
IIF 41 - Director → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-04 ~ now
IIF 25 - Director → ME
12
HORMEAD STUDIOS LIMITED
- 2018-05-31
11058037 2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2017-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-10 ~ 2018-09-27
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GALLERY REI LIMITED
- 2020-11-17
12706952 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 14 - Director → ME
15
GOLBORNE INVESTMENTS LIMITED
- now 0891693944 MONTPELIER STREET LIMITED
- 2014-03-11
08916939 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-28 ~ now
IIF 19 - Director → ME
16
GOLDFINGER DEVELOPMENTS LIMITED
14012361 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 42 - Director → ME
17
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-18 ~ now
IIF 27 - Director → ME
19
2 Leman Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-05 ~ 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
20
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 17 - Director → ME
21
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-03 ~ 2022-03-16
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 29 - Director → ME
24
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-06 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2018-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
WARRIOR ASSET MANAGEMENT LIMITED
08704082 Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 38 - Director → ME
27
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-19 ~ now
IIF 11 - Director → ME
28
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 23 - Director → ME
29
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-05-01 ~ now
IIF 10 - Director → ME
30
Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-30 ~ dissolved
IIF 43 - Director → ME
31
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-04 ~ now
IIF 26 - Director → ME
32
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 39 - Director → ME
33
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-20 ~ now
IIF 37 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-01 ~ now
IIF 16 - Director → ME
35
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-01 ~ now
IIF 28 - Director → ME