1
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-09 ~ now
IIF 562 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 589 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
3
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 494 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
4
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 661 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 1458 - Ownership of shares – 75% or more → OE
IIF 1458 - Right to appoint or remove directors → OE
IIF 1458 - Ownership of voting rights - 75% or more → OE
5
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 478 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
6
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-04 ~ now
IIF 278 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
7
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF 722 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 1397 - Right to appoint or remove directors → OE
IIF 1397 - Ownership of voting rights - 75% or more → OE
IIF 1397 - Ownership of shares – 75% or more → OE
8
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 297 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
9
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-10 ~ now
IIF 201 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
10
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 281 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 1481 - Ownership of shares – 75% or more → OE
IIF 1481 - Right to appoint or remove directors → OE
IIF 1481 - Ownership of voting rights - 75% or more → OE
11
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 744 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 1485 - Ownership of voting rights - 75% or more → OE
IIF 1485 - Ownership of shares – 75% or more → OE
IIF 1485 - Right to appoint or remove directors → OE
12
1ST CLASS CORP LIMITED
15199418 07858707, 09355243, 08043833Warning 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) 35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-10 ~ now
IIF 155 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 1199 - Ownership of shares – 75% or more → OE
IIF 1199 - Right to appoint or remove directors → OE
IIF 1199 - Ownership of voting rights - 75% or more → OE
13
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 236 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
14
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-30 ~ 2026-02-06
IIF 813 - Director → ME
2022-06-30 ~ 2022-06-30
IIF 310 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 1121 - Right to appoint or remove directors → OE
IIF 1121 - Ownership of shares – 75% or more → OE
IIF 1121 - Ownership of voting rights - 75% or more → OE
2022-06-30 ~ 2026-02-06
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
15
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-13 ~ now
IIF 402 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 1070 - Ownership of voting rights - 75% or more → OE
IIF 1070 - Right to appoint or remove directors → OE
IIF 1070 - Ownership of shares – 75% or more → OE
16
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-11 ~ 2026-01-15
IIF 118 - Director → ME
Person with significant control
2021-11-11 ~ 2026-01-15
IIF 928 - Ownership of shares – 75% or more → OE
IIF 928 - Ownership of voting rights - 75% or more → OE
IIF 928 - Right to appoint or remove directors → OE
17
1ST CLASS TRADING LIMITED
16930452 14108105, 11207927, 09085804Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 447 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
18
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 670 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 1125 - Right to appoint or remove directors → OE
IIF 1125 - Ownership of shares – 75% or more → OE
IIF 1125 - Ownership of voting rights - 75% or more → OE
19
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 268 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
20
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-29 ~ 2021-12-29
IIF 29 - Director → ME
Person with significant control
2021-12-29 ~ 2025-11-17
IIF 907 - Ownership of shares – 75% or more → OE
IIF 907 - Ownership of voting rights - 75% or more → OE
IIF 907 - Right to appoint or remove directors → OE
21
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 272 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 973 - Right to appoint or remove directors → OE
IIF 973 - Ownership of voting rights - 75% or more → OE
IIF 973 - Ownership of shares – 75% or more → OE
22
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 80 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
23
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF 695 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
24
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-18 ~ now
IIF 65 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 1254 - Ownership of shares – 75% or more → OE
IIF 1254 - Right to appoint or remove directors → OE
IIF 1254 - Ownership of voting rights - 75% or more → OE
25
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 419 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 1175 - Ownership of shares – 75% or more → OE
IIF 1175 - Right to appoint or remove directors → OE
IIF 1175 - Ownership of voting rights - 75% or more → OE
26
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 140 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 1212 - Ownership of shares – 75% or more → OE
IIF 1212 - Ownership of voting rights - 75% or more → OE
IIF 1212 - Right to appoint or remove directors → OE
27
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 682 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
28
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 506 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
29
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 705 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 1468 - Ownership of voting rights - 75% or more → OE
IIF 1468 - Ownership of shares – 75% or more → OE
IIF 1468 - Right to appoint or remove directors → OE
30
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 113 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
31
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 324 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 1484 - Right to appoint or remove directors → OE
IIF 1484 - Ownership of shares – 75% or more → OE
IIF 1484 - Ownership of voting rights - 75% or more → OE
32
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 615 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
IIF 1042 - Right to appoint or remove directors → OE
33
1ST EUROPE INTERNATIONAL LIMITED
16975160 16992464, 14171555, 09665254Warning 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) 72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 603 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
34
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 612 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
35
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 576 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 1159 - Right to appoint or remove directors → OE
IIF 1159 - Ownership of shares – 75% or more → OE
IIF 1159 - Ownership of voting rights - 75% or more → OE
36
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 374 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
37
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 850 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 912 - Ownership of shares – 75% or more → OE
IIF 912 - Right to appoint or remove directors → OE
IIF 912 - Ownership of voting rights - 75% or more → OE
38
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 382 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 1410 - Right to appoint or remove directors → OE
IIF 1410 - Ownership of voting rights - 75% or more → OE
IIF 1410 - Ownership of shares – 75% or more → OE
39
1ST EUROPEAN INTERNATIONAL LIMITED - now
1ST EUROPEAN INTERNATIONAL LIMITED
- 2026-01-09
14171555 16992464, 09665254, 16975160Warning 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) 35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-14 ~ 2026-01-08
IIF 778 - Director → ME
Person with significant control
2022-06-14 ~ 2026-01-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
40
1ST EUROPEAN INTERNATIONAL LIMITED
16992464 09665254, 14171555, 16975160Warning 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) 72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 684 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
41
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-08 ~ now
IIF 256 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
42
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 275 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 1083 - Right to appoint or remove directors → OE
IIF 1083 - Ownership of voting rights - 75% or more → OE
IIF 1083 - Ownership of shares – 75% or more → OE
43
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 948 - Right to appoint or remove directors → OE
IIF 948 - Ownership of shares – 75% or more → OE
IIF 948 - Ownership of voting rights - 75% or more → OE
44
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 81 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 1284 - Ownership of voting rights - 75% or more → OE
IIF 1284 - Right to appoint or remove directors → OE
IIF 1284 - Ownership of shares – 75% or more → OE
45
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 279 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 1143 - Ownership of shares – 75% or more → OE
IIF 1143 - Ownership of voting rights - 75% or more → OE
IIF 1143 - Right to appoint or remove directors → OE
46
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-27 ~ 2025-11-19
IIF 824 - Director → ME
Person with significant control
2021-12-27 ~ 2025-11-19
IIF 1348 - Right to appoint or remove directors → OE
IIF 1348 - Ownership of shares – 75% or more → OE
IIF 1348 - Ownership of voting rights - 75% or more → OE
47
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 94 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 1291 - Ownership of shares – 75% or more → OE
IIF 1291 - Right to appoint or remove directors → OE
IIF 1291 - Ownership of voting rights - 75% or more → OE
48
1ST INTERNET LIMITED
15465478 12643660, 09599892, 11414477Warning 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) 35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 502 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 1495 - Right to appoint or remove directors → OE
IIF 1495 - Ownership of shares – 75% or more → OE
IIF 1495 - Ownership of voting rights - 75% or more → OE
49
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-14 ~ now
IIF 176 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 1176 - Ownership of shares – 75% or more → OE
IIF 1176 - Ownership of voting rights - 75% or more → OE
IIF 1176 - Right to appoint or remove directors → OE
50
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-06 ~ now
IIF 602 - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 1297 - Right to appoint or remove directors → OE
IIF 1297 - Ownership of voting rights - 75% or more → OE
IIF 1297 - Ownership of shares – 75% or more → OE
51
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 412 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 1023 - Ownership of voting rights - 75% or more → OE
IIF 1023 - Right to appoint or remove directors → OE
IIF 1023 - Ownership of shares – 75% or more → OE
52
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 630 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 1209 - Ownership of shares – 75% or more → OE
IIF 1209 - Ownership of voting rights - 75% or more → OE
IIF 1209 - Right to appoint or remove directors → OE
53
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 210 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
54
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 341 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 1117 - Right to appoint or remove directors → OE
IIF 1117 - Ownership of shares – 75% or more → OE
IIF 1117 - Ownership of voting rights - 75% or more → OE
55
1ST NATIONAL SOLUTIONS LIMITED
- now 16292279 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 587 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
56
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 123 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 1157 - Ownership of shares – 75% or more → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
IIF 1157 - Right to appoint or remove directors → OE
57
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 482 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
58
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 319 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 1290 - Ownership of shares – 75% or more → OE
IIF 1290 - Ownership of voting rights - 75% or more → OE
IIF 1290 - Right to appoint or remove directors → OE
59
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 347 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 1441 - Ownership of shares – 75% or more → OE
IIF 1441 - Ownership of voting rights - 75% or more → OE
IIF 1441 - Right to appoint or remove directors → OE
60
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-06 ~ 2026-02-06
IIF 800 - Director → ME
Person with significant control
2022-07-06 ~ 2026-02-06
IIF 1345 - Right to appoint or remove directors → OE
IIF 1345 - Ownership of voting rights - 75% or more → OE
IIF 1345 - Ownership of shares – 75% or more → OE
61
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF 570 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 1087 - Ownership of shares – 75% or more → OE
IIF 1087 - Right to appoint or remove directors → OE
IIF 1087 - Ownership of voting rights - 75% or more → OE
62
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 284 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 1090 - Right to appoint or remove directors → OE
IIF 1090 - Ownership of voting rights - 75% or more → OE
IIF 1090 - Ownership of shares – 75% or more → OE
63
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 645 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
64
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 219 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 990 - Right to appoint or remove directors → OE
IIF 990 - Ownership of shares – 75% or more → OE
IIF 990 - Ownership of voting rights - 75% or more → OE
65
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-02 ~ now
IIF 205 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 1203 - Ownership of voting rights - 75% or more → OE
IIF 1203 - Ownership of shares – 75% or more → OE
IIF 1203 - Right to appoint or remove directors → OE
66
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-07 ~ now
IIF 601 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 1105 - Ownership of shares – 75% or more → OE
IIF 1105 - Right to appoint or remove directors → OE
IIF 1105 - Ownership of voting rights - 75% or more → OE
67
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 327 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 1285 - Ownership of voting rights - 75% or more → OE
IIF 1285 - Right to appoint or remove directors → OE
IIF 1285 - Ownership of shares – 75% or more → OE
68
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-04 ~ 2026-01-26
IIF 153 - Director → ME
Person with significant control
2021-10-04 ~ 2026-01-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
69
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 421 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 1414 - Right to appoint or remove directors → OE
IIF 1414 - Ownership of shares – 75% or more → OE
70
1ST WEB LIMITED - now
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-28 ~ 2026-01-08
IIF 821 - Director → ME
Person with significant control
2022-06-28 ~ 2026-01-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
71
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 511 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 1283 - Ownership of shares – 75% or more → OE
IIF 1283 - Ownership of voting rights - 75% or more → OE
IIF 1283 - Right to appoint or remove directors → OE
72
1ST WORLD LIMITED
13877804 07361670, 09386257, 08375827Warning 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) 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2025-12-15
IIF 149 - Director → ME
Person with significant control
2022-01-28 ~ 2025-12-15
IIF 1461 - Ownership of voting rights - 75% or more → OE
IIF 1461 - Ownership of shares – 75% or more → OE
IIF 1461 - Right to appoint or remove directors → OE
73
1ST WORLD SERVICES LIMITED
14387667 07361670, 13877804, 08375827Warning 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) 35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-30 ~ now
IIF 519 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 1066 - Right to appoint or remove directors → OE
IIF 1066 - Ownership of shares – 75% or more → OE
IIF 1066 - Ownership of voting rights - 75% or more → OE
74
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-04 ~ now
IIF 740 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 1102 - Right to appoint or remove directors → OE
IIF 1102 - Ownership of shares – 75% or more → OE
IIF 1102 - Ownership of voting rights - 75% or more → OE
75
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 553 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
76
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 159 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 1434 - Ownership of voting rights - 75% or more → OE
IIF 1434 - Ownership of shares – 75% or more → OE
IIF 1434 - Right to appoint or remove directors → OE
77
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 264 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 1022 - Ownership of voting rights - 75% or more → OE
IIF 1022 - Right to appoint or remove directors → OE
IIF 1022 - Ownership of shares – 75% or more → OE
78
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 106 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 1390 - Ownership of voting rights - 75% or more → OE
IIF 1390 - Ownership of shares – 75% or more → OE
IIF 1390 - Right to appoint or remove directors → OE
79
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 477 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
80
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 550 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 1155 - Ownership of shares – 75% or more → OE
IIF 1155 - Right to appoint or remove directors → OE
IIF 1155 - Ownership of voting rights - 75% or more → OE
81
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 554 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 1450 - Ownership of shares – 75% or more → OE
IIF 1450 - Ownership of voting rights - 75% or more → OE
IIF 1450 - Right to appoint or remove directors → OE
82
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 228 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 1473 - Ownership of voting rights - 75% or more → OE
IIF 1473 - Right to appoint or remove directors → OE
IIF 1473 - Ownership of shares – 75% or more → OE
83
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ 2025-10-23
IIF 26 - Director → ME
Person with significant control
2022-08-18 ~ 2025-10-23
IIF 906 - Right to appoint or remove directors → OE
IIF 906 - Ownership of shares – 75% or more → OE
IIF 906 - Ownership of voting rights - 75% or more → OE
84
11 Emson Close, Saffron Walden, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ 2026-02-09
IIF 828 - Director → ME
Person with significant control
2025-10-15 ~ 2026-02-09
IIF 1352 - Right to appoint or remove directors → OE
IIF 1352 - Ownership of voting rights - 75% or more → OE
IIF 1352 - Ownership of shares – 75% or more → OE
85
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 754 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
86
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 409 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 1113 - Ownership of voting rights - 75% or more → OE
IIF 1113 - Ownership of shares – 75% or more → OE
IIF 1113 - Right to appoint or remove directors → OE
87
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 340 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
88
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 610 - Director → ME
2023-07-04 ~ 2023-07-04
IIF 37 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 983 - Ownership of voting rights - 75% or more → OE
IIF 983 - Right to appoint or remove directors → OE
IIF 983 - Ownership of shares – 75% or more → OE
2023-07-04 ~ 2023-07-04
IIF 937 - Ownership of voting rights - 75% or more → OE
IIF 937 - Ownership of shares – 75% or more → OE
IIF 937 - Right to appoint or remove directors → OE
89
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 746 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
90
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 167 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 1001 - Ownership of voting rights - 75% or more → OE
IIF 1001 - Right to appoint or remove directors → OE
IIF 1001 - Ownership of shares – 75% or more → OE
91
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-23 ~ 2025-12-23
IIF 7 - Director → ME
Person with significant control
2021-12-23 ~ 2025-12-23
IIF 885 - Ownership of shares – 75% or more → OE
IIF 885 - Right to appoint or remove directors → OE
IIF 885 - Ownership of voting rights - 75% or more → OE
92
ALL COUNTIES ASSOCIATES LIMITED
09904464 Tower Point, 44 North Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-01-20 ~ dissolved
IIF 840 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 875 - Ownership of shares – 75% or more → OE
93
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 376 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
94
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 171 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 1294 - Ownership of voting rights - 75% or more → OE
IIF 1294 - Right to appoint or remove directors → OE
IIF 1294 - Ownership of shares – 75% or more → OE
95
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 73 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 1207 - Ownership of voting rights - 75% or more → OE
IIF 1207 - Right to appoint or remove directors → OE
IIF 1207 - Ownership of shares – 75% or more → OE
96
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 109 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 1089 - Right to appoint or remove directors → OE
IIF 1089 - Ownership of shares – 75% or more → OE
IIF 1089 - Ownership of voting rights - 75% or more → OE
97
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 326 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
98
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 686 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
99
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 224 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
100
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 604 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 1363 - Right to appoint or remove directors → OE
IIF 1363 - Ownership of voting rights - 75% or more → OE
IIF 1363 - Ownership of shares – 75% or more → OE
101
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-05 ~ 2026-02-06
IIF 788 - Director → ME
Person with significant control
2022-09-05 ~ 2026-02-06
IIF 1337 - Ownership of shares – 75% or more → OE
IIF 1337 - Ownership of voting rights - 75% or more → OE
IIF 1337 - Right to appoint or remove directors → OE
102
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-21 ~ now
IIF 261 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 1054 - Ownership of voting rights - 75% or more → OE
IIF 1054 - Right to appoint or remove directors → OE
IIF 1054 - Ownership of shares – 75% or more → OE
103
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-17 ~ 2026-01-23
IIF 816 - Director → ME
Person with significant control
2022-10-17 ~ 2026-01-23
IIF 1342 - Right to appoint or remove directors → OE
IIF 1342 - Ownership of voting rights - 75% or more → OE
IIF 1342 - Ownership of shares – 75% or more → OE
104
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 872 - Director → ME
2024-12-02 ~ now
IIF 671 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2024-12-02 ~ 2024-12-02
IIF 1259 - Right to appoint or remove directors → OE
IIF 1259 - Ownership of voting rights - 75% or more → OE
IIF 1259 - Ownership of shares – 75% or more → OE
105
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2025-11-14
IIF 25 - Director → ME
Person with significant control
2022-09-29 ~ 2025-11-14
IIF 903 - Right to appoint or remove directors → OE
IIF 903 - Ownership of shares – 75% or more → OE
IIF 903 - Ownership of voting rights - 75% or more → OE
106
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 184 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 1041 - Ownership of voting rights - 75% or more → OE
IIF 1041 - Ownership of shares – 75% or more → OE
IIF 1041 - Right to appoint or remove directors → OE
107
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 730 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 997 - Ownership of voting rights - 75% or more → OE
IIF 997 - Right to appoint or remove directors → OE
IIF 997 - Ownership of shares – 75% or more → OE
108
ANGLO-EUROPE TRADERS LIMITED - now
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-24 ~ 2026-01-08
IIF 786 - Director → ME
Person with significant control
2022-06-24 ~ 2026-01-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
109
ANGLO-EUROPE TRADING LIMITED
13723016 10672997, 08046494, 08064606Warning 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) 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-04 ~ 2026-02-06
IIF 259 - Director → ME
Person with significant control
2021-11-04 ~ 2026-02-06
IIF 1500 - Right to appoint or remove directors → OE
IIF 1500 - Ownership of voting rights - 75% or more → OE
IIF 1500 - Ownership of shares – 75% or more → OE
110
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 141 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 1198 - Ownership of voting rights - 75% or more → OE
IIF 1198 - Right to appoint or remove directors → OE
IIF 1198 - Ownership of shares – 75% or more → OE
111
ASTON INTERNATIONAL SERVICES LIMITED
16891189 72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 697 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 1079 - Ownership of shares – 75% or more → OE
IIF 1079 - Ownership of voting rights - 75% or more → OE
IIF 1079 - Right to appoint or remove directors → OE
112
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-21 ~ 2025-12-18
IIF 13 - Director → ME
Person with significant control
2021-09-21 ~ 2025-12-18
IIF 891 - Right to appoint or remove directors → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
IIF 891 - Ownership of shares – 75% or more → OE
113
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 747 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 1490 - Ownership of shares – 75% or more → OE
IIF 1490 - Ownership of voting rights - 75% or more → OE
IIF 1490 - Right to appoint or remove directors → OE
114
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-11 ~ now
IIF 667 - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 1191 - Ownership of shares – 75% or more → OE
IIF 1191 - Right to appoint or remove directors → OE
IIF 1191 - Ownership of voting rights - 75% or more → OE
115
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-14 ~ now
IIF 523 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 1061 - Right to appoint or remove directors → OE
IIF 1061 - Ownership of voting rights - 75% or more → OE
IIF 1061 - Ownership of shares – 75% or more → OE
116
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 473 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
117
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF 531 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
118
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 727 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 1147 - Ownership of shares – 75% or more → OE
IIF 1147 - Ownership of voting rights - 75% or more → OE
IIF 1147 - Right to appoint or remove directors → OE
119
ASTONCROFT SERVICES LIMITED
16637650 09314543, 15182787, 13183751Warning 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) 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ 2025-11-25
IIF 40 - Director → ME
Person with significant control
2025-08-08 ~ 2025-11-25
IIF 943 - Right to appoint or remove directors → OE
IIF 943 - Ownership of shares – 75% or more → OE
IIF 943 - Ownership of voting rights - 75% or more → OE
120
Flat 9j 14 North Street, Leeds, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ 2025-12-12
IIF 17 - Director → ME
Person with significant control
2025-10-03 ~ 2025-12-12
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of voting rights - 75% or more → OE
IIF 896 - Ownership of shares – 75% or more → OE
121
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 951 - Ownership of shares – 75% or more → OE
IIF 951 - Ownership of voting rights - 75% or more → OE
IIF 951 - Right to appoint or remove directors → OE
122
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-25 ~ now
IIF 348 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
123
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 198 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
124
75 Sunnyside Gardens, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ 2026-01-21
IIF 833 - Director → ME
Person with significant control
2025-11-04 ~ 2026-01-21
IIF 1355 - Ownership of voting rights - 75% or more → OE
IIF 1355 - Right to appoint or remove directors → OE
IIF 1355 - Ownership of shares – 75% or more → OE
125
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 280 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 1221 - Right to appoint or remove directors → OE
IIF 1221 - Ownership of shares – 75% or more → OE
IIF 1221 - Ownership of voting rights - 75% or more → OE
126
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-10 ~ 2025-11-14
IIF 835 - Director → ME
Person with significant control
2021-12-10 ~ 2025-11-14
IIF 967 - Ownership of voting rights - 75% or more → OE
IIF 967 - Right to appoint or remove directors → OE
IIF 967 - Ownership of shares – 75% or more → OE
127
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 870 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 952 - Ownership of shares – 75% or more → OE
IIF 952 - Ownership of voting rights - 75% or more → OE
IIF 952 - Right to appoint or remove directors → OE
128
BAYCITY LIMITED
15237465 11606660, 06978623, 07677983Warning 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) 35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 624 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 1135 - Ownership of voting rights - 75% or more → OE
IIF 1135 - Right to appoint or remove directors → OE
IIF 1135 - Ownership of shares – 75% or more → OE
129
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 301 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 1398 - Ownership of voting rights - 75% or more → OE
IIF 1398 - Right to appoint or remove directors → OE
IIF 1398 - Ownership of shares – 75% or more → OE
130
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 422 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 1033 - Right to appoint or remove directors → OE
IIF 1033 - Ownership of shares – 75% or more → OE
IIF 1033 - Ownership of voting rights - 75% or more → OE
131
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2026-01-09
IIF 809 - Director → ME
Person with significant control
2022-08-31 ~ 2026-01-09
IIF 1325 - Ownership of shares – 75% or more → OE
IIF 1325 - Right to appoint or remove directors → OE
IIF 1325 - Ownership of voting rights - 75% or more → OE
132
BAYCITY TRADING LIMITED
16752242 12595539, 07305650, 14090057Warning 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) 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 866 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 919 - Ownership of shares – 75% or more → OE
IIF 919 - Ownership of voting rights - 75% or more → OE
IIF 919 - Right to appoint or remove directors → OE
133
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF 673 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
134
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 658 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 1422 - Ownership of voting rights - 75% or more → OE
IIF 1422 - Ownership of shares – 75% or more → OE
IIF 1422 - Right to appoint or remove directors → OE
135
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 110 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
136
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 396 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
137
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 636 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 1406 - Ownership of voting rights - 75% or more → OE
IIF 1406 - Ownership of shares – 75% or more → OE
IIF 1406 - Right to appoint or remove directors → OE
138
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 439 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 1123 - Right to appoint or remove directors → OE
IIF 1123 - Ownership of voting rights - 75% or more → OE
IIF 1123 - Ownership of shares – 75% or more → OE
139
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 659 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 1435 - Right to appoint or remove directors → OE
IIF 1435 - Ownership of shares – 75% or more → OE
IIF 1435 - Ownership of voting rights - 75% or more → OE
140
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 535 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 1229 - Ownership of voting rights - 75% or more → OE
IIF 1229 - Right to appoint or remove directors → OE
IIF 1229 - Ownership of shares – 75% or more → OE
141
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 303 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 1380 - Ownership of shares – 75% or more → OE
IIF 1380 - Ownership of voting rights - 75% or more → OE
IIF 1380 - Right to appoint or remove directors → OE
142
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 566 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 1465 - Ownership of voting rights - 75% or more → OE
IIF 1465 - Ownership of shares – 75% or more → OE
IIF 1465 - Right to appoint or remove directors → OE
143
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 192 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
144
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 757 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 1409 - Ownership of shares – 75% or more → OE
IIF 1409 - Ownership of voting rights - 75% or more → OE
IIF 1409 - Right to appoint or remove directors → OE
145
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 491 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
146
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 643 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 1382 - Ownership of voting rights - 75% or more → OE
IIF 1382 - Right to appoint or remove directors → OE
IIF 1382 - Ownership of shares – 75% or more → OE
147
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-15 ~ now
IIF 148 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 1280 - Right to appoint or remove directors → OE
IIF 1280 - Ownership of shares – 75% or more → OE
IIF 1280 - Ownership of voting rights - 75% or more → OE
148
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 424 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 1423 - Right to appoint or remove directors → OE
IIF 1423 - Ownership of voting rights - 75% or more → OE
IIF 1423 - Ownership of shares – 75% or more → OE
149
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 199 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 1127 - Ownership of shares – 75% or more → OE
IIF 1127 - Ownership of voting rights - 75% or more → OE
IIF 1127 - Right to appoint or remove directors → OE
150
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2026-01-01
IIF 119 - Director → ME
Person with significant control
2024-03-12 ~ 2026-01-01
IIF 1082 - Ownership of voting rights - 75% or more → OE
IIF 1082 - Ownership of shares – 75% or more → OE
IIF 1082 - Right to appoint or remove directors → OE
151
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 120 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 1252 - Ownership of voting rights - 75% or more → OE
IIF 1252 - Right to appoint or remove directors → OE
IIF 1252 - Ownership of shares – 75% or more → OE
152
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 242 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 1144 - Ownership of voting rights - 75% or more → OE
IIF 1144 - Right to appoint or remove directors → OE
IIF 1144 - Ownership of shares – 75% or more → OE
153
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 165 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 1072 - Right to appoint or remove directors → OE
IIF 1072 - Ownership of shares – 75% or more → OE
IIF 1072 - Ownership of voting rights - 75% or more → OE
154
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-09 ~ now
IIF 152 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 1431 - Ownership of voting rights - 75% or more → OE
IIF 1431 - Right to appoint or remove directors → OE
IIF 1431 - Ownership of shares – 75% or more → OE
155
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 132 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 1470 - Ownership of voting rights - 75% or more → OE
IIF 1470 - Right to appoint or remove directors → OE
IIF 1470 - Ownership of shares – 75% or more → OE
156
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 308 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 1452 - Right to appoint or remove directors → OE
IIF 1452 - Ownership of voting rights - 75% or more → OE
IIF 1452 - Ownership of shares – 75% or more → OE
157
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2026-01-09
IIF 790 - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 1326 - Ownership of voting rights - 75% or more → OE
IIF 1326 - Right to appoint or remove directors → OE
IIF 1326 - Ownership of shares – 75% or more → OE
158
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ 2025-11-12
IIF 42 - Director → ME
Person with significant control
2024-09-30 ~ 2025-11-12
IIF 947 - Ownership of voting rights - 75% or more → OE
IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of shares – 75% or more → OE
159
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 665 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 1131 - Ownership of voting rights - 75% or more → OE
IIF 1131 - Right to appoint or remove directors → OE
IIF 1131 - Ownership of shares – 75% or more → OE
160
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 431 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 1185 - Ownership of voting rights - 75% or more → OE
IIF 1185 - Right to appoint or remove directors → OE
IIF 1185 - Ownership of shares – 75% or more → OE
161
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 238 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
162
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 493 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 1462 - Right to appoint or remove directors → OE
IIF 1462 - Ownership of shares – 75% or more → OE
IIF 1462 - Ownership of voting rights - 75% or more → OE
163
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-28 ~ 2026-01-09
IIF 817 - Director → ME
Person with significant control
2022-09-28 ~ 2026-01-09
IIF 1331 - Ownership of shares – 75% or more → OE
IIF 1331 - Right to appoint or remove directors → OE
IIF 1331 - Ownership of voting rights - 75% or more → OE
164
35 Firs Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-07 ~ 2026-01-22
IIF 795 - Director → ME
Person with significant control
2024-03-07 ~ 2026-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
165
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-20 ~ now
IIF 214 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 1466 - Right to appoint or remove directors → OE
IIF 1466 - Ownership of shares – 75% or more → OE
IIF 1466 - Ownership of voting rights - 75% or more → OE
166
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 253 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 1045 - Right to appoint or remove directors → OE
IIF 1045 - Ownership of shares – 75% or more → OE
IIF 1045 - Ownership of voting rights - 75% or more → OE
167
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 588 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
168
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 250 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 1413 - Ownership of voting rights - 75% or more → OE
IIF 1413 - Right to appoint or remove directors → OE
IIF 1413 - Ownership of shares – 75% or more → OE
169
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 282 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 1139 - Ownership of shares – 75% or more → OE
IIF 1139 - Ownership of voting rights - 75% or more → OE
IIF 1139 - Right to appoint or remove directors → OE
170
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 226 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 1245 - Ownership of shares – 75% or more → OE
IIF 1245 - Ownership of voting rights - 75% or more → OE
IIF 1245 - Right to appoint or remove directors → OE
171
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 212 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 1189 - Right to appoint or remove directors → OE
IIF 1189 - Ownership of shares – 75% or more → OE
IIF 1189 - Ownership of voting rights - 75% or more → OE
172
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ now
IIF 273 - Director → ME
Person with significant control
2025-10-31 ~ 2026-01-21
IIF 1038 - Ownership of shares – 75% or more → OE
IIF 1038 - Ownership of voting rights - 75% or more → OE
IIF 1038 - Right to appoint or remove directors → OE
173
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 151 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 1387 - Ownership of shares – 75% or more → OE
IIF 1387 - Ownership of voting rights - 75% or more → OE
IIF 1387 - Right to appoint or remove directors → OE
174
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-08 ~ 2026-01-09
IIF 807 - Director → ME
Person with significant control
2022-07-08 ~ 2026-01-09
IIF 1049 - Ownership of voting rights - 75% or more → OE
IIF 1049 - Right to appoint or remove directors → OE
IIF 1049 - Ownership of shares – 75% or more → OE
175
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 749 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
176
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 596 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 1451 - Right to appoint or remove directors → OE
IIF 1451 - Ownership of voting rights - 75% or more → OE
IIF 1451 - Ownership of shares – 75% or more → OE
177
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-01 ~ now
IIF 82 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 1292 - Ownership of voting rights - 75% or more → OE
IIF 1292 - Right to appoint or remove directors → OE
IIF 1292 - Ownership of shares – 75% or more → OE
178
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 334 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
179
BLUESTYLE TRADING LIMITED - now
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-06 ~ 2025-12-10
IIF 59 - Director → ME
Person with significant control
2021-12-06 ~ 2025-12-10
IIF 960 - Ownership of voting rights - 75% or more → OE
IIF 960 - Ownership of shares – 75% or more → OE
IIF 960 - Right to appoint or remove directors → OE
180
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 89 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 1093 - Ownership of shares – 75% or more → OE
IIF 1093 - Right to appoint or remove directors → OE
IIF 1093 - Ownership of voting rights - 75% or more → OE
181
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-29 ~ 2026-01-21
IIF 834 - Director → ME
Person with significant control
2022-07-29 ~ 2026-01-21
IIF 1357 - Ownership of shares – 75% or more → OE
IIF 1357 - Right to appoint or remove directors → OE
IIF 1357 - Ownership of voting rights - 75% or more → OE
182
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 404 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 1499 - Ownership of shares – 75% or more → OE
IIF 1499 - Right to appoint or remove directors → OE
IIF 1499 - Ownership of voting rights - 75% or more → OE
183
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 96 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 974 - Ownership of shares – 75% or more → OE
IIF 974 - Ownership of voting rights - 75% or more → OE
IIF 974 - Right to appoint or remove directors → OE
184
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 394 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
185
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 92 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
186
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 496 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 1295 - Ownership of shares – 75% or more → OE
IIF 1295 - Ownership of voting rights - 75% or more → OE
IIF 1295 - Right to appoint or remove directors → OE
187
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-04 ~ now
IIF 518 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 1237 - Ownership of voting rights - 75% or more → OE
IIF 1237 - Ownership of shares – 75% or more → OE
IIF 1237 - Right to appoint or remove directors → OE
188
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 737 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 1219 - Right to appoint or remove directors → OE
IIF 1219 - Ownership of shares – 75% or more → OE
IIF 1219 - Ownership of voting rights - 75% or more → OE
189
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 248 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 1201 - Ownership of shares – 75% or more → OE
IIF 1201 - Ownership of voting rights - 75% or more → OE
IIF 1201 - Right to appoint or remove directors → OE
190
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 160 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 1181 - Ownership of voting rights - 75% or more → OE
IIF 1181 - Ownership of shares – 75% or more → OE
IIF 1181 - Right to appoint or remove directors → OE
191
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 521 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 1261 - Right to appoint or remove directors → OE
IIF 1261 - Ownership of voting rights - 75% or more → OE
IIF 1261 - Ownership of shares – 75% or more → OE
192
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 266 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
193
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 146 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
194
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-06 ~ now
IIF 687 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 1225 - Ownership of shares – 75% or more → OE
IIF 1225 - Right to appoint or remove directors → OE
IIF 1225 - Ownership of voting rights - 75% or more → OE
195
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 435 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
196
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ 2026-01-26
IIF 203 - Director → ME
Person with significant control
2025-10-31 ~ 2026-01-26
IIF 987 - Ownership of voting rights - 75% or more → OE
IIF 987 - Right to appoint or remove directors → OE
IIF 987 - Ownership of shares – 75% or more → OE
197
BRITANNIA WORKS LIMITED - now
BRITANNIA WORKS LIMITED
- 2025-11-20
13775312 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ 2025-11-18
IIF 85 - Director → ME
Person with significant control
2021-12-01 ~ 2025-11-18
IIF 902 - Ownership of voting rights - 75% or more → OE
IIF 902 - Right to appoint or remove directors → OE
IIF 902 - Ownership of shares – 75% or more → OE
198
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-31 ~ now
IIF 509 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
199
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 304 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 1056 - Right to appoint or remove directors → OE
IIF 1056 - Ownership of shares – 75% or more → OE
IIF 1056 - Ownership of voting rights - 75% or more → OE
200
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 135 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
201
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 594 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 1115 - Ownership of shares – 75% or more → OE
IIF 1115 - Right to appoint or remove directors → OE
IIF 1115 - Ownership of voting rights - 75% or more → OE
202
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 669 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 1005 - Ownership of voting rights - 75% or more → OE
IIF 1005 - Ownership of shares – 75% or more → OE
IIF 1005 - Right to appoint or remove directors → OE
203
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-01 ~ 2025-12-23
IIF 6 - Director → ME
Person with significant control
2021-12-01 ~ 2025-12-03
IIF 884 - Right to appoint or remove directors → OE
IIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Ownership of shares – 75% or more → OE
204
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 187 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 1445 - Ownership of voting rights - 75% or more → OE
IIF 1445 - Ownership of shares – 75% or more → OE
IIF 1445 - Right to appoint or remove directors → OE
205
BROOKBOND INTERNATIONAL LIMITED
16939509 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 74 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
206
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 731 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1235 - Ownership of shares – 75% or more → OE
IIF 1235 - Right to appoint or remove directors → OE
IIF 1235 - Ownership of voting rights - 75% or more → OE
207
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 202 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 1419 - Ownership of voting rights - 75% or more → OE
IIF 1419 - Right to appoint or remove directors → OE
IIF 1419 - Ownership of shares – 75% or more → OE
208
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 206 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 1480 - Ownership of voting rights - 75% or more → OE
IIF 1480 - Ownership of shares – 75% or more → OE
IIF 1480 - Right to appoint or remove directors → OE
209
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 420 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
210
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 156 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 1100 - Ownership of voting rights - 75% or more → OE
IIF 1100 - Right to appoint or remove directors → OE
IIF 1100 - Ownership of shares – 75% or more → OE
211
BROOKDAY LIMITED - now
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2021-06-16 ~ 2026-01-15
IIF 826 - Director → ME
Person with significant control
2021-06-16 ~ 2026-01-15
IIF 1351 - Ownership of shares – 75% or more → OE
IIF 1351 - Right to appoint or remove directors → OE
IIF 1351 - Ownership of voting rights - 75% or more → OE
212
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 91 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
213
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-08 ~ now
IIF 154 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 1200 - Ownership of shares – 75% or more → OE
IIF 1200 - Ownership of voting rights - 75% or more → OE
IIF 1200 - Right to appoint or remove directors → OE
214
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 688 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
215
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-18 ~ 2025-10-09
IIF 11 - Director → ME
Person with significant control
2022-08-18 ~ 2025-10-09
IIF 890 - Ownership of voting rights - 75% or more → OE
IIF 890 - Right to appoint or remove directors → OE
IIF 890 - Ownership of shares – 75% or more → OE
216
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 372 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 996 - Right to appoint or remove directors → OE
IIF 996 - Ownership of voting rights - 75% or more → OE
IIF 996 - Ownership of shares – 75% or more → OE
217
BROOKLEIGH INTERNATIONAL LIMITED
14660999 35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-14 ~ now
IIF 689 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
218
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-23 ~ now
IIF 662 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
219
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 76 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 1160 - Right to appoint or remove directors → OE
IIF 1160 - Ownership of shares – 75% or more → OE
IIF 1160 - Ownership of voting rights - 75% or more → OE
220
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 128 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
221
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 504 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 1454 - Ownership of shares – 75% or more → OE
IIF 1454 - Ownership of voting rights - 75% or more → OE
IIF 1454 - Right to appoint or remove directors → OE
222
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ 2025-10-01
IIF 51 - Director → ME
Person with significant control
2025-09-04 ~ 2025-10-01
IIF 927 - Right to appoint or remove directors → OE
IIF 927 - Ownership of voting rights - 75% or more → OE
IIF 927 - Ownership of shares – 75% or more → OE
223
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 728 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1379 - Ownership of voting rights - 75% or more → OE
IIF 1379 - Ownership of shares – 75% or more → OE
IIF 1379 - Right to appoint or remove directors → OE
224
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 750 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
225
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 597 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 984 - Ownership of shares – 75% or more → OE
IIF 984 - Ownership of voting rights - 75% or more → OE
IIF 984 - Right to appoint or remove directors → OE
226
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 577 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
227
CASTLEBURN SERVICES LIMITED
15516658 08052912, 11936516, 08868600Warning 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) 35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 386 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
228
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 700 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
229
CHAPTER 17 LIMITED
16866156 10182639, 14520574, 07665721Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 283 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 1439 - Right to appoint or remove directors → OE
IIF 1439 - Ownership of voting rights - 75% or more → OE
IIF 1439 - Ownership of shares – 75% or more → OE
230
CHAPTER 21 LIMITED
15460875 14825287, 11694463, 16631012Warning 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) 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 468 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
231
35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-21 ~ 2025-12-16
IIF 18 - Director → ME
Person with significant control
2022-07-21 ~ 2025-12-16
IIF 898 - Ownership of voting rights - 75% or more → OE
IIF 898 - Ownership of shares – 75% or more → OE
IIF 898 - Right to appoint or remove directors → OE
232
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-12 ~ 2025-11-03
IIF 773 - Director → ME
Person with significant control
2022-07-12 ~ 2025-11-03
IIF 1315 - Right to appoint or remove directors → OE
IIF 1315 - Ownership of voting rights - 75% or more → OE
IIF 1315 - Ownership of shares – 75% or more → OE
233
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 715 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 1268 - Ownership of voting rights - 75% or more → OE
IIF 1268 - Right to appoint or remove directors → OE
IIF 1268 - Ownership of shares – 75% or more → OE
234
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 240 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 1065 - Ownership of voting rights - 75% or more → OE
IIF 1065 - Right to appoint or remove directors → OE
IIF 1065 - Ownership of shares – 75% or more → OE
235
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-05 ~ now
IIF 581 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
236
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-08 ~ now
IIF 456 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 1211 - Ownership of shares – 75% or more → OE
IIF 1211 - Ownership of voting rights - 75% or more → OE
IIF 1211 - Right to appoint or remove directors → OE
237
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 660 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
238
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-01-01 ~ 2025-10-16
IIF 34 - Director → ME
Person with significant control
2025-01-01 ~ 2025-10-16
IIF 936 - Right to appoint or remove directors → OE
IIF 936 - Ownership of shares – 75% or more → OE
IIF 936 - Ownership of voting rights - 75% or more → OE
239
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 851 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 911 - Ownership of voting rights - 75% or more → OE
IIF 911 - Ownership of shares – 75% or more → OE
IIF 911 - Right to appoint or remove directors → OE
240
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 861 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 949 - Right to appoint or remove directors → OE
IIF 949 - Ownership of voting rights - 75% or more → OE
IIF 949 - Ownership of shares – 75% or more → OE
241
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 855 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 922 - Right to appoint or remove directors → OE
IIF 922 - Ownership of voting rights - 75% or more → OE
IIF 922 - Ownership of shares – 75% or more → OE
242
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 369 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 1020 - Right to appoint or remove directors → OE
IIF 1020 - Ownership of shares – 75% or more → OE
IIF 1020 - Ownership of voting rights - 75% or more → OE
243
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 164 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 1205 - Right to appoint or remove directors → OE
IIF 1205 - Ownership of shares – 75% or more → OE
IIF 1205 - Ownership of voting rights - 75% or more → OE
244
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 568 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
245
COUNTY MOBILE LIMITED - now
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2025-01-01 ~ 2026-01-09
IIF 642 - Director → ME
Person with significant control
2025-01-01 ~ 2026-01-09
IIF 1163 - Right to appoint or remove directors → OE
IIF 1163 - Ownership of shares – 75% or more → OE
IIF 1163 - Ownership of voting rights - 75% or more → OE
246
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 575 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 1140 - Ownership of shares – 75% or more → OE
IIF 1140 - Right to appoint or remove directors → OE
IIF 1140 - Ownership of voting rights - 75% or more → OE
247
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 726 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 1497 - Ownership of voting rights - 75% or more → OE
IIF 1497 - Right to appoint or remove directors → OE
IIF 1497 - Ownership of shares – 75% or more → OE
248
COUNTY TECH LIMITED
16826767 10318080, 06834205, 07810413Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 758 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 1110 - Ownership of voting rights - 75% or more → OE
IIF 1110 - Right to appoint or remove directors → OE
IIF 1110 - Ownership of shares – 75% or more → OE
249
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-06 ~ 2026-01-12
IIF 23 - Director → ME
Person with significant control
2022-06-06 ~ 2026-01-12
IIF 1364 - Ownership of shares – 75% or more → OE
IIF 1364 - Ownership of voting rights - 75% or more → OE
IIF 1364 - Right to appoint or remove directors → OE
250
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 525 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 1400 - Right to appoint or remove directors → OE
IIF 1400 - Ownership of shares – 75% or more → OE
IIF 1400 - Ownership of voting rights - 75% or more → OE
251
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 377 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
252
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 213 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 1447 - Ownership of shares – 75% or more → OE
IIF 1447 - Right to appoint or remove directors → OE
IIF 1447 - Ownership of voting rights - 75% or more → OE
253
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ 2026-01-09
IIF 512 - Director → ME
Person with significant control
2025-11-03 ~ 2026-01-09
IIF 1111 - Ownership of voting rights - 75% or more → OE
IIF 1111 - Ownership of shares – 75% or more → OE
IIF 1111 - Right to appoint or remove directors → OE
254
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 50 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 1215 - Ownership of voting rights - 75% or more → OE
IIF 1215 - Right to appoint or remove directors → OE
IIF 1215 - Ownership of shares – 75% or more → OE
255
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 233 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1086 - Ownership of shares – 75% or more → OE
IIF 1086 - Right to appoint or remove directors → OE
IIF 1086 - Ownership of voting rights - 75% or more → OE
256
CRESTDALE LIMITED
16755078 09225729, 09425717, 13476449Warning 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) Flat 59 Astral House, 129 Middlesex Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ 2025-11-13
IIF 47 - Director → ME
Person with significant control
2025-10-01 ~ 2025-11-13
IIF 1309 - Ownership of voting rights - 75% or more → OE
IIF 1309 - Ownership of shares – 75% or more → OE
IIF 1309 - Right to appoint or remove directors → OE
257
CRESTFIELD INTERNATIONAL LIMITED
16897701 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 173 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
258
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 122 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 1029 - Ownership of shares – 75% or more → OE
IIF 1029 - Right to appoint or remove directors → OE
IIF 1029 - Ownership of voting rights - 75% or more → OE
259
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 873 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 1180 - Ownership of voting rights - 75% or more → OE
IIF 1180 - Right to appoint or remove directors → OE
IIF 1180 - Ownership of shares – 75% or more → OE
260
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-14 ~ 2025-11-24
IIF 822 - Director → ME
Person with significant control
2021-12-14 ~ 2025-11-24
IIF 1119 - Right to appoint or remove directors → OE
IIF 1119 - Ownership of voting rights - 75% or more → OE
IIF 1119 - Ownership of shares – 75% or more → OE
261
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 605 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 1171 - Right to appoint or remove directors → OE
IIF 1171 - Ownership of voting rights - 75% or more → OE
IIF 1171 - Ownership of shares – 75% or more → OE
262
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2026-02-06
IIF 812 - Director → ME
Person with significant control
2022-08-31 ~ 2026-02-06
IIF 1323 - Ownership of shares – 75% or more → OE
IIF 1323 - Ownership of voting rights - 75% or more → OE
IIF 1323 - Right to appoint or remove directors → OE
263
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 539 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
264
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-28 ~ now
IIF 131 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 1257 - Ownership of shares – 75% or more → OE
IIF 1257 - Right to appoint or remove directors → OE
IIF 1257 - Ownership of voting rights - 75% or more → OE
265
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 245 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 1298 - Ownership of voting rights - 75% or more → OE
IIF 1298 - Ownership of shares – 75% or more → OE
IIF 1298 - Right to appoint or remove directors → OE
266
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF 663 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 1374 - Right to appoint or remove directors → OE
IIF 1374 - Ownership of voting rights - 75% or more → OE
IIF 1374 - Ownership of shares – 75% or more → OE
267
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 336 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 1444 - Ownership of shares – 75% or more → OE
IIF 1444 - Right to appoint or remove directors → OE
IIF 1444 - Ownership of voting rights - 75% or more → OE
268
1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
50 GBP2019-01-31
Officer
2020-01-27 ~ dissolved
IIF 839 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 877 - Ownership of shares – 75% or more → OE
269
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 83 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 1304 - Ownership of shares – 75% or more → OE
IIF 1304 - Ownership of voting rights - 75% or more → OE
IIF 1304 - Right to appoint or remove directors → OE
270
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-02 ~ 2026-01-09
IIF 806 - Director → ME
Person with significant control
2022-08-02 ~ 2026-01-09
IIF 1346 - Right to appoint or remove directors → OE
IIF 1346 - Ownership of voting rights - 75% or more → OE
IIF 1346 - Ownership of shares – 75% or more → OE
271
DAWN STYLE LIMITED
16124136 10389326, 11457619, 14326684Warning 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) 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 139 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 1036 - Ownership of voting rights - 75% or more → OE
IIF 1036 - Ownership of shares – 75% or more → OE
IIF 1036 - Right to appoint or remove directors → OE
272
Flat 3c 78 High Street, Kensington, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ 2025-12-16
IIF 766 - Director → ME
Person with significant control
2025-10-27 ~ 2025-12-16
IIF 1307 - Ownership of voting rights - 75% or more → OE
IIF 1307 - Ownership of shares – 75% or more → OE
IIF 1307 - Right to appoint or remove directors → OE
273
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2026-01-09
IIF 808 - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 1329 - Right to appoint or remove directors → OE
IIF 1329 - Ownership of voting rights - 75% or more → OE
IIF 1329 - Ownership of shares – 75% or more → OE
274
DEANSBROOKE LIMITED
16830353 10314736, 12382182, 06736365Warning 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) 7-9 Macon Court Herald Drive, Crewe, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-04 ~ 2025-11-21
IIF 8 - Director → ME
Person with significant control
2025-11-04 ~ 2025-11-21
IIF 887 - Right to appoint or remove directors → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - Ownership of shares – 75% or more → OE
275
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 452 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
276
DEANSWOOD INTERNATIONAL LIMITED
16765716 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 853 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 916 - Right to appoint or remove directors → OE
IIF 916 - Ownership of voting rights - 75% or more → OE
IIF 916 - Ownership of shares – 75% or more → OE
277
Flat 6f 56 Park Lane, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ 2025-12-17
IIF 774 - Director → ME
Person with significant control
2025-09-19 ~ 2025-12-17
IIF 1316 - Right to appoint or remove directors → OE
IIF 1316 - Ownership of voting rights - 75% or more → OE
IIF 1316 - Ownership of shares – 75% or more → OE
278
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-02 ~ 2026-01-09
IIF 820 - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 1319 - Ownership of shares – 75% or more → OE
IIF 1319 - Ownership of voting rights - 75% or more → OE
IIF 1319 - Right to appoint or remove directors → OE
279
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2023-01-05 ~ 2026-01-09
IIF 805 - Director → ME
Person with significant control
2023-01-05 ~ 2026-01-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
280
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 646 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 1393 - Ownership of voting rights - 75% or more → OE
IIF 1393 - Ownership of shares – 75% or more → OE
IIF 1393 - Right to appoint or remove directors → OE
281
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 633 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 1068 - Ownership of voting rights - 75% or more → OE
IIF 1068 - Right to appoint or remove directors → OE
IIF 1068 - Ownership of shares – 75% or more → OE
282
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 315 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 1362 - Right to appoint or remove directors → OE
IIF 1362 - Ownership of voting rights - 75% or more → OE
IIF 1362 - Ownership of shares – 75% or more → OE
283
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 265 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
284
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2024-05-13
IIF 56 - Director → ME
Person with significant control
2024-04-16 ~ 2024-05-13
IIF 958 - Ownership of shares – 75% or more → OE
IIF 958 - Ownership of voting rights - 75% or more → OE
IIF 958 - Right to appoint or remove directors → OE
285
35 Firs Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-03 ~ 2026-01-09
IIF 801 - Director → ME
Person with significant control
2023-11-03 ~ 2026-01-09
IIF 1338 - Ownership of shares – 75% or more → OE
IIF 1338 - Right to appoint or remove directors → OE
IIF 1338 - Ownership of voting rights - 75% or more → OE
286
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 355 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
287
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2026-01-13
IIF 368 - Director → ME
Person with significant control
2022-08-31 ~ 2026-01-13
IIF 1104 - Right to appoint or remove directors → OE
IIF 1104 - Ownership of shares – 75% or more → OE
IIF 1104 - Ownership of voting rights - 75% or more → OE
288
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2025-01-01
IIF 69 - Director → ME
Person with significant control
2024-04-12 ~ 2025-01-01
IIF 1161 - Ownership of voting rights - 75% or more → OE
IIF 1161 - Ownership of shares – 75% or more → OE
IIF 1161 - Right to appoint or remove directors → OE
289
75 Sunnyside Gardens, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-01-21
IIF 830 - Director → ME
Person with significant control
2025-11-24 ~ 2026-01-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
290
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 289 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
291
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 869 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 956 - Right to appoint or remove directors → OE
IIF 956 - Ownership of voting rights - 75% or more → OE
IIF 956 - Ownership of shares – 75% or more → OE
292
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-01 ~ 2025-10-23
IIF 60 - Director → ME
Person with significant control
2022-09-01 ~ 2025-10-23
IIF 961 - Ownership of shares – 75% or more → OE
IIF 961 - Ownership of voting rights - 75% or more → OE
IIF 961 - Right to appoint or remove directors → OE
293
7a Ladycross Business Farm, Hollow Lane, Dormansland, Lingfield, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ 2026-02-05
IIF 22 - Director → ME
Person with significant control
2025-12-10 ~ 2026-02-05
IIF 1496 - Right to appoint or remove directors → OE
IIF 1496 - Ownership of shares – 75% or more → OE
IIF 1496 - Ownership of voting rights - 75% or more → OE
294
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 370 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
295
DENNIS CLAASEN LTD - now
Merchants Court, 2-12 Lord Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ 2025-11-03
IIF 21 - Director → ME
Person with significant control
2025-09-22 ~ 2025-11-03
IIF 900 - Ownership of voting rights - 75% or more → OE
IIF 900 - Right to appoint or remove directors → OE
IIF 900 - Ownership of shares – 75% or more → OE
296
DESIGN BOND LIMITED - now
DESIGN BOND LIMITED
- 2025-12-12
14135807 35 Firs Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-10-09 ~ 2025-12-08
IIF 448 - Director → ME
Person with significant control
2025-10-09 ~ 2025-12-08
IIF 1032 - Right to appoint or remove directors → OE
IIF 1032 - Ownership of voting rights - 75% or more → OE
IIF 1032 - Ownership of shares – 75% or more → OE
297
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-14 ~ 2025-10-09
IIF 52 - Director → ME
Person with significant control
2022-07-14 ~ 2025-10-09
IIF 1353 - Right to appoint or remove directors → OE
IIF 1353 - Ownership of voting rights - 75% or more → OE
IIF 1353 - Ownership of shares – 75% or more → OE
298
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 775 - Director → ME
Person with significant control
2022-08-09 ~ 2026-02-06
IIF 1317 - Ownership of voting rights - 75% or more → OE
IIF 1317 - Ownership of shares – 75% or more → OE
IIF 1317 - Right to appoint or remove directors → OE
299
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 544 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 1146 - Ownership of voting rights - 75% or more → OE
IIF 1146 - Ownership of shares – 75% or more → OE
IIF 1146 - Right to appoint or remove directors → OE
300
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 361 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 1260 - Right to appoint or remove directors → OE
IIF 1260 - Ownership of voting rights - 75% or more → OE
IIF 1260 - Ownership of shares – 75% or more → OE
301
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-20 ~ 2025-12-01
IIF 10 - Director → ME
Person with significant control
2022-10-20 ~ 2025-12-01
IIF 889 - Ownership of voting rights - 75% or more → OE
IIF 889 - Right to appoint or remove directors → OE
IIF 889 - Ownership of shares – 75% or more → OE
302
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 35 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 933 - Ownership of shares – 75% or more → OE
IIF 933 - Right to appoint or remove directors → OE
IIF 933 - Ownership of voting rights - 75% or more → OE
303
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 112 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 1101 - Ownership of shares – 75% or more → OE
IIF 1101 - Right to appoint or remove directors → OE
IIF 1101 - Ownership of voting rights - 75% or more → OE
304
DESIGN STAND LIMITED - now
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-24 ~ 2026-02-06
IIF 827 - Director → ME
Person with significant control
2021-09-24 ~ 2026-02-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
305
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 852 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 920 - Right to appoint or remove directors → OE
IIF 920 - Ownership of shares – 75% or more → OE
IIF 920 - Ownership of voting rights - 75% or more → OE
306
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 428 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 972 - Right to appoint or remove directors → OE
IIF 972 - Ownership of voting rights - 75% or more → OE
IIF 972 - Ownership of shares – 75% or more → OE
307
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 734 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
308
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 846 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 915 - Right to appoint or remove directors → OE
IIF 915 - Ownership of shares – 75% or more → OE
IIF 915 - Ownership of voting rights - 75% or more → OE
309
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 690 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 1120 - Ownership of voting rights - 75% or more → OE
IIF 1120 - Right to appoint or remove directors → OE
IIF 1120 - Ownership of shares – 75% or more → OE
310
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-09 ~ now
IIF 197 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 1377 - Right to appoint or remove directors → OE
IIF 1377 - Ownership of shares – 75% or more → OE
IIF 1377 - Ownership of voting rights - 75% or more → OE
311
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 930 - Right to appoint or remove directors → OE
IIF 930 - Ownership of shares – 75% or more → OE
IIF 930 - Ownership of voting rights - 75% or more → OE
312
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 86 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 1446 - Ownership of shares – 75% or more → OE
IIF 1446 - Right to appoint or remove directors → OE
IIF 1446 - Ownership of voting rights - 75% or more → OE
313
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 751 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
314
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 293 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
315
10 John Street, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ 2025-11-17
IIF 24 - Director → ME
Person with significant control
2025-08-28 ~ 2025-11-17
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of voting rights - 75% or more → OE
IIF 901 - Ownership of shares – 75% or more → OE
316
EAGLE 10 LIMITED
16990719 05593398, 12613732, 14090070Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 288 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
317
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 344 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1010 - Ownership of voting rights - 75% or more → OE
IIF 1010 - Ownership of shares – 75% or more → OE
IIF 1010 - Right to appoint or remove directors → OE
318
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF 741 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
319
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-12 ~ 2026-01-09
IIF 785 - Director → ME
Person with significant control
2023-10-12 ~ 2026-01-09
IIF 1344 - Ownership of shares – 75% or more → OE
IIF 1344 - Right to appoint or remove directors → OE
IIF 1344 - Ownership of voting rights - 75% or more → OE
320
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ 2025-11-28
IIF 316 - Director → ME
Person with significant control
2022-08-31 ~ 2025-11-28
IIF 1092 - Right to appoint or remove directors → OE
IIF 1092 - Ownership of shares – 75% or more → OE
IIF 1092 - Ownership of voting rights - 75% or more → OE
321
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 397 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
322
EARLBOURNE LIMITED
16151080 10657818, 08215899, 08731533Warning 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) 35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 211 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
323
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 350 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 1216 - Ownership of shares – 75% or more → OE
IIF 1216 - Ownership of voting rights - 75% or more → OE
IIF 1216 - Right to appoint or remove directors → OE
324
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 583 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 1170 - Ownership of shares – 75% or more → OE
IIF 1170 - Right to appoint or remove directors → OE
IIF 1170 - Ownership of voting rights - 75% or more → OE
325
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 733 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 1389 - Ownership of shares – 75% or more → OE
IIF 1389 - Ownership of voting rights - 75% or more → OE
IIF 1389 - Right to appoint or remove directors → OE
326
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 653 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 1226 - Ownership of shares – 75% or more → OE
IIF 1226 - Ownership of voting rights - 75% or more → OE
IIF 1226 - Right to appoint or remove directors → OE
327
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 407 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 1169 - Ownership of shares – 75% or more → OE
IIF 1169 - Ownership of voting rights - 75% or more → OE
IIF 1169 - Right to appoint or remove directors → OE
328
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF 578 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 1453 - Right to appoint or remove directors → OE
IIF 1453 - Ownership of voting rights - 75% or more → OE
IIF 1453 - Ownership of shares – 75% or more → OE
329
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF 571 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
330
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 760 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
331
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 258 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 1162 - Ownership of voting rights - 75% or more → OE
IIF 1162 - Ownership of shares – 75% or more → OE
IIF 1162 - Right to appoint or remove directors → OE
332
EASTERN PRIME LIMITED - now
EASTERN PRIME LIMITED
- 2025-12-10
14446040 35 Firs Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-27 ~ 2025-12-05
IIF 481 - Director → ME
Person with significant control
2022-10-27 ~ 2025-12-05
IIF 895 - Ownership of shares – 75% or more → OE
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - Ownership of voting rights - 75% or more → OE
333
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 652 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
334
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 609 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 1487 - Right to appoint or remove directors → OE
IIF 1487 - Ownership of shares – 75% or more → OE
IIF 1487 - Ownership of voting rights - 75% or more → OE
335
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 356 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
336
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 712 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 1399 - Right to appoint or remove directors → OE
IIF 1399 - Ownership of shares – 75% or more → OE
IIF 1399 - Ownership of voting rights - 75% or more → OE
337
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 335 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
338
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 591 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 1369 - Ownership of shares – 75% or more → OE
IIF 1369 - Ownership of voting rights - 75% or more → OE
IIF 1369 - Right to appoint or remove directors → OE
339
EURO COPY LIMITED - now
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-20 ~ 2025-12-15
IIF 769 - Director → ME
Person with significant control
2021-12-20 ~ 2025-12-15
IIF 1311 - Right to appoint or remove directors → OE
IIF 1311 - Ownership of shares – 75% or more → OE
IIF 1311 - Ownership of voting rights - 75% or more → OE
340
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-10 ~ 2026-02-02
IIF 222 - Director → ME
Person with significant control
2022-08-10 ~ 2026-02-02
IIF 1015 - Ownership of shares – 75% or more → OE
IIF 1015 - Ownership of voting rights - 75% or more → OE
IIF 1015 - Right to appoint or remove directors → OE
341
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ now
IIF 607 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 1267 - Ownership of voting rights - 75% or more → OE
IIF 1267 - Ownership of shares – 75% or more → OE
IIF 1267 - Right to appoint or remove directors → OE
342
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 286 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 1472 - Ownership of shares – 75% or more → OE
IIF 1472 - Right to appoint or remove directors → OE
IIF 1472 - Ownership of voting rights - 75% or more → OE
343
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-27 ~ now
IIF 107 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 1425 - Right to appoint or remove directors → OE
IIF 1425 - Ownership of voting rights - 75% or more → OE
IIF 1425 - Ownership of shares – 75% or more → OE
344
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-02-20 ~ now
IIF 104 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
345
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 586 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
346
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 174 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 1021 - Ownership of shares – 75% or more → OE
IIF 1021 - Ownership of voting rights - 75% or more → OE
IIF 1021 - Right to appoint or remove directors → OE
347
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 497 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
348
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-10 ~ now
IIF 559 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 1197 - Ownership of voting rights - 75% or more → OE
IIF 1197 - Right to appoint or remove directors → OE
IIF 1197 - Ownership of shares – 75% or more → OE
349
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 423 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 989 - Right to appoint or remove directors → OE
IIF 989 - Ownership of shares – 75% or more → OE
IIF 989 - Ownership of voting rights - 75% or more → OE
350
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 710 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
351
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 434 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
352
35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-09-29 ~ 2025-12-15
IIF 685 - Director → ME
Person with significant control
2022-09-29 ~ 2025-12-15
IIF 888 - Ownership of voting rights - 75% or more → OE
IIF 888 - Ownership of shares – 75% or more → OE
IIF 888 - Right to appoint or remove directors → OE
353
FIRST INTERNATIONAL SERVICES LIMITED
14219960 35 Firs Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-07 ~ 2026-01-23
IIF 792 - Director → ME
Person with significant control
2022-07-07 ~ 2026-01-23
IIF 1328 - Ownership of voting rights - 75% or more → OE
IIF 1328 - Ownership of shares – 75% or more → OE
IIF 1328 - Right to appoint or remove directors → OE
354
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 471 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
355
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 321 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 1172 - Ownership of voting rights - 75% or more → OE
IIF 1172 - Ownership of shares – 75% or more → OE
IIF 1172 - Right to appoint or remove directors → OE
356
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 418 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 978 - Ownership of voting rights - 75% or more → OE
IIF 978 - Right to appoint or remove directors → OE
IIF 978 - Ownership of shares – 75% or more → OE
357
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 252 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
358
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF 298 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 964 - Right to appoint or remove directors → OE
IIF 964 - Ownership of voting rights - 75% or more → OE
IIF 964 - Ownership of shares – 75% or more → OE
359
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 517 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 1081 - Right to appoint or remove directors → OE
IIF 1081 - Ownership of voting rights - 75% or more → OE
IIF 1081 - Ownership of shares – 75% or more → OE
360
FIRST MOVE INTERNATIONAL LIMITED
16962124 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 364 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
361
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 342 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
362
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 868 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 950 - Ownership of shares – 75% or more → OE
IIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of voting rights - 75% or more → OE
363
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 93 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 1179 - Ownership of voting rights - 75% or more → OE
IIF 1179 - Ownership of shares – 75% or more → OE
IIF 1179 - Right to appoint or remove directors → OE
364
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 292 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 1034 - Right to appoint or remove directors → OE
IIF 1034 - Ownership of shares – 75% or more → OE
IIF 1034 - Ownership of voting rights - 75% or more → OE
365
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 528 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
366
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 299 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 986 - Ownership of shares – 75% or more → OE
IIF 986 - Ownership of voting rights - 75% or more → OE
IIF 986 - Right to appoint or remove directors → OE
367
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 97 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 1367 - Ownership of voting rights - 75% or more → OE
IIF 1367 - Right to appoint or remove directors → OE
IIF 1367 - Ownership of shares – 75% or more → OE
368
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-17 ~ now
IIF 285 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 1206 - Ownership of voting rights - 75% or more → OE
IIF 1206 - Right to appoint or remove directors → OE
IIF 1206 - Ownership of shares – 75% or more → OE
369
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 68 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
370
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 229 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 1099 - Ownership of voting rights - 75% or more → OE
IIF 1099 - Right to appoint or remove directors → OE
IIF 1099 - Ownership of shares – 75% or more → OE
371
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 598 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 1440 - Ownership of shares – 75% or more → OE
IIF 1440 - Ownership of voting rights - 75% or more → OE
IIF 1440 - Right to appoint or remove directors → OE
372
35 Firs Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2022-10-28 ~ now
IIF 88 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 1130 - Right to appoint or remove directors → OE
IIF 1130 - Ownership of shares – 75% or more → OE
IIF 1130 - Ownership of voting rights - 75% or more → OE
373
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 472 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 1097 - Right to appoint or remove directors → OE
IIF 1097 - Ownership of shares – 75% or more → OE
IIF 1097 - Ownership of voting rights - 75% or more → OE
374
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 414 - Director → ME
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