1
1OVER11 LIMITED
12409105 12315784, 10514103, 12082361Warning 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) 6th Floor 4 Maddox Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 33 - Right to appoint or remove directors → OE
2
1OVER8 LTD
12315784 10514103, 12409105, 12082361Warning 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) 4 Maddox Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
4 Maddox Street, London, England
Active Corporate (1 parent)
Officer
2023-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
7OVER7 LIMITED
09720527 12082361, 10514103, 12315784Warning 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) 200 Colney Hatch Lane, London, Uk
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ 2017-10-18
IIF 7 - Director → ME
Person with significant control
2016-08-05 ~ 2017-06-18
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
6
7OVER7 LTD
12082361 09720527, 10514103, 12315784Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Maddox Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2019-07-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
7OVER8 LTD
10514103 09720527, 12315784, 12082361Warning 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) 4 Maddox Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ 2019-08-08
IIF 3 - Director → ME
2020-05-15 ~ 2021-07-03
IIF 25 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
200 Colney Hatch Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ 2017-10-10
IIF 8 - Director → ME
Person with significant control
2016-08-05 ~ 2017-10-10
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
9
40 Craven Street, Charing Cross, London
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ dissolved
IIF 28 - Director → ME
10
2-4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ 2021-07-03
IIF 22 - Director → ME
11
40 Craven Street, Charing Cross, London, Wc2n 5ng, Craven Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ 2019-08-08
IIF 10 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
40 Craven Street, Charing Cross, London, Craven Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2018-08-26
IIF 6 - Director → ME
Person with significant control
2017-02-23 ~ 2018-08-24
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
40 Craven Street, Charing Cross, London
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 27 - Director → ME
14
6th Floor 223 Regent Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
223 Regent Street, Mayfair, London, England
Active Corporate (1 parent)
Officer
2019-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2019-10-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
4 Maddox Street, London, England
Active Corporate (1 parent)
Officer
2019-09-17 ~ 2021-03-10
IIF 20 - Director → ME
2021-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents)
Officer
2006-02-03 ~ 2007-02-26
IIF 29 - Director → ME
18
2-4 Maddox Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ 2019-08-08
IIF 2 - Director → ME
2020-05-04 ~ 2021-07-03
IIF 24 - Director → ME
19
40 Craven Street Charing Cross , Wc2n 5ng, Craven Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ 2019-05-01
IIF 5 - Director → ME
Person with significant control
2017-04-10 ~ 2019-05-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
223 Regent Street, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
2 Maddox Street, Mayfair, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE