1
3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-14 ~ now
IIF 31 - Director → ME
2
26 Westbourne Terrace, Basefront Fron (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 14 - Director → ME
3
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
4
ALG SOFTWARE LIMITED
15495896 15491889, 15501941, 15476279Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
5
26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2024-01-31 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
7
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 24 - Director → ME
8
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
CL SOFTWARE LIMITED
15476279 15491889, 15498404, 15495896Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 49 - Director → ME
2024-08-01 ~ 2025-02-10
IIF 23 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
10
CLG SOFTWARE LIMITED
15491889 15501941, 15495896, 15476279Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-09
IIF 3 - Director → ME
11
26 Westbourne Terrace, Innovation Hub, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-22 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-22 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 45 - Director → ME
13
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-06
IIF 21 - Director → ME
14
56 Holland Road, London, England
Active Corporate (16 parents)
Officer
2022-07-20 ~ now
IIF 36 - Director → ME
15
56 Holland Road, 1st Floor, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-06-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
16
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 11 - Director → ME
17
Unit D, 17 Plumbers Row, London, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 40 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
18
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 10 - Director → ME
19
26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 25 - Director → ME
21
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 26 - Director → ME
22
JLG SOFTWARE LIMITED
15501941 15491889, 15495896, 15476279Warning 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) 26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 5 - Director → ME
23
KAISER MANAGEMENT SERVICES LIMITED
16438933 26 Westbourne Terrace, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
KAISER TAX AND ACCOUNTANCY LIMITED
16423724 26 Westbourne Terrace, Flat 1, London, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
25
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-06
IIF 4 - Director → ME
26
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 22 - Director → ME
27
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 17 - Director → ME
28
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 41 - Director → ME
29
Basement Front, 26 Westbourne Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 48 - Director → ME
30
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
31
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 20 - Director → ME
32
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 9 - Director → ME
33
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2025-02-12
IIF 65 - Director → ME
34
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
35
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 16 - Director → ME
36
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 6 - Director → ME
37
QUANTUM GLOBAL INVESTMENTS LIMITED
15016028 17 Plumbers Row, Unit D, Upper Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RCL SOFTWARE LIMITED
15498404 15476279, 15491889, 15495896Warning 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) Rcl Software C/o Health Foundry 1 Royal Street, Canterbury House, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-12
IIF 15 - Director → ME
2025-05-01 ~ now
IIF 13 - Director → ME
39
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 38 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
40
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-24
IIF 18 - Director → ME
41
26 Westbourne Terrace, Basement Front (innovation Hub), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2025-02-01
IIF 19 - Director → ME
42
26 Westbourne Terrace, Basement Front (innovation Hub), London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ 2024-09-21
IIF 42 - Director → ME
43
17 Plumbers Row, Unit 4, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-28 ~ now
IIF 46 - Director → ME
44
Unit 4 17 Plumbers Row, London, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
45
Flat 1 26 Westbourne Terrace, Basement Front, London, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 39 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
46
SMARTMED TECHNOLOGIES LTD
- now 07683017APPDRAGON LIMITED - 2018-07-02
17 Plumbers Row, Unit 4, London, England
Dissolved Corporate (8 parents)
Officer
2020-05-01 ~ 2020-07-15
IIF 44 - Director → ME
47
17 Plumbers Row Plumbers Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-03 ~ dissolved
IIF 47 - Director → ME
48
56 Holland Road, London, England
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE