1
25-28 EDGEWORTH CLOSE MANAGEMENT COMPANY LTD
08727346 1 Shirehall Lane, London
Active Corporate (2 parents)
Officer
2013-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Shirehall Lane, London
Active Corporate (8 parents)
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
3
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 11 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 13 - Director → ME
5
1 Shirehall Lane, London, Hendon
Active Corporate (3 parents)
Officer
2014-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-28
IIF 25 - Has significant influence or control → OE
6
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
2002-12-03 ~ now
IIF 6 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 10 - Director → ME
8
1 Shirehall Lane, London
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ dissolved
IIF 3 - Director → ME
9
1 Shirehall Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME
2022-03-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-03-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
GOLDJO 10 LTD
13910296 13199370, 13811964, 13779968Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
2022-02-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2022-02-11 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
GOLDJO 2 LTD
12220770 13779968, 13555152, 13811964Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
12
GOLDJO 8 LTD
13813032 13779968, 13555152, 13811964Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 21 - Director → ME
2021-12-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-12-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
GOLDJO 9 LTD
13811964 13199370, 13555152, 13779968Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 14 - Director → ME
2021-12-21 ~ now
IIF 34 - Secretary → ME
Person with significant control
2021-12-21 ~ 2022-09-28
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
14
GOLDJO LTD
11309289 13199370, 13555152, 13811964Warning 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) 1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 20 - Director → ME
2018-04-13 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-04-13 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
15
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-11 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
1993-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
1 Shirehall Lane, London
Active Corporate (7 parents)
Officer
2020-11-01 ~ now
IIF 5 - Director → ME
18
1 Shirehall Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 19 - Director → ME
2022-07-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-07-18 ~ now
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
19
1 Shirehall Lane, London
Active Corporate (4 parents)
Officer
2014-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
20
1 Shirehall Lane, London
Active Corporate (2 parents)
Officer
2012-02-10 ~ now
IIF 8 - Director → ME
2012-02-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
21
THE VALE ACTON LTD - now
GOLDJO 3 LTD
- 2021-06-10
11665875 13779968, 13555152, 13811964Warning 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) 40a Northfield Road, London, England
Active Corporate (4 parents)
Officer
2018-11-07 ~ 2021-04-06
IIF 23 - Director → ME
2018-11-07 ~ 2021-04-06
IIF 30 - Secretary → ME
Person with significant control
2018-11-07 ~ 2021-04-06
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
22
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 12 - Director → ME
23
VRESHP V LIMITED - now
VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
GOLDJO 7 LTD
- 2022-05-05
13779968 13199370, 13555152, 13811964Warning 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) 3rd Floor 3 - 5 Rathbone Place, London, England
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2022-04-27
IIF 22 - Director → ME
2021-12-03 ~ 2022-04-27
IIF 36 - Secretary → ME
Person with significant control
2021-12-03 ~ 2022-04-27
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE