1
50 Oakfield Road, Stroud Green, London
Active Corporate (11 parents)
Officer
2016-04-12 ~ now
IIF 2 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
3
10 Orange Street, Haymarket, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-12 ~ 2023-08-04
IIF 11 - Director → ME
4
BL ACTON 8 LIMITED
14290525 15513494, 12879030, 12205402Warning 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) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 13 - Director → ME
5
BL ACTON 8 LIMITED
15513494 14290525, 12204965, 12879030Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-22 ~ now
IIF 5 - Director → ME
7
93 Inderwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Elliotts Shah, 5th Floor 37 High Holborn, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
10
LIGNACITE(BRANDON)LIMITED - 1995-01-01
Norfolk House, High Street, Brandon Suffolk
Active Corporate (24 parents)
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
11
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolved
IIF 14 - Director → ME
12
69 Claremont Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 15 - Has significant influence or control → OE
14
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-21 ~ dissolved
IIF 12 - Director → ME