1
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 9 - Director → ME
2023-05-25 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
1 Shirehall Lane, London
Active Corporate (8 parents)
Officer
2007-04-06 ~ 2010-10-01
IIF 19 - Director → ME
(before 1992-08-01) ~ 1993-12-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
3
1 Shirehall Lane, London
Active Corporate (5 parents)
Officer
(before 1992-08-01) ~ 1993-12-01
IIF 25 - Director → ME
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-24 ~ now
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
6
Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (5 parents)
Officer
2016-04-06 ~ 2020-02-29
IIF 16 - Director → ME
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 13 - Director → ME
2023-05-25 ~ now
IIF 45 - Secretary → ME
Person with significant control
2023-05-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
1 Shirehall Lane, London, Hendon
Active Corporate (3 parents)
Person with significant control
2026-03-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
2002-12-03 ~ now
IIF 2 - Director → ME
2002-12-03 ~ now
IIF 29 - Secretary → ME
10
28 The Ridgeway, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-03-27 ~ now
IIF 8 - Director → ME
11
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
GOLDJO 4 LTD
13199370 11665875, 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
2021-02-12 ~ now
IIF 5 - Director → ME
2021-02-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-02-12 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
13
GOLDJO 5 LTD
13420916 11665875, 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
2021-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
GOLDJO 6 LTD
13555152 11665875, 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
2021-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
15
GOLDJO 9 LTD
13811964 11665875, 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
2022-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
1 Shirehall Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-06-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
1 Shirehall Lane, London, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-13 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Shirehall Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Shirehall Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-13 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Shirehall Lane, London
Active Corporate (6 parents)
Officer
~ 1993-12-01
IIF 23 - Director → ME
22
1 Shirehall Lane, London
Active Corporate (7 parents)
Officer
~ 1993-12-01
IIF 24 - Director → ME
23
MILTON KEYNES INVESTMENTS LIMITED
07548196 New Burlington House, 1075 Finchley Road, London, London
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 17 - Director → ME
24
1 Queens Gardens, London
Active Corporate (5 parents)
Officer
2005-03-10 ~ now
IIF 28 - Secretary → ME
25
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-04 ~ 2017-08-04
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE