1
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2006-03-21 ~ now
IIF 2 - Secretary → ME
2
CITYWISE 3 LIMITED
13891515 13892177, 13891438, 13891347Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 7 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 14 - Director → ME
4
New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2014-08-12 ~ dissolved
IIF 13 - Director → ME
5
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
(before 1992-07-16) ~ now
IIF 9 - Director → ME
(before 1992-07-16) ~ now
IIF 4 - Secretary → ME
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2026-03-10 ~ now
IIF 12 - Director → ME
2026-03-10 ~ now
IIF 1 - Secretary → ME
7
DPH 3 LIMITED
13891971 13891975, 13892092, 13891855Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-03 ~ now
IIF 8 - Director → ME
8
91 Dunsmure Road, Suite 5, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
(before 1992-10-12) ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-09-25 ~ 2019-04-10
IIF 15 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2014-10-01 ~ now
IIF 11 - Director → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-10-21 ~ now
IIF 10 - Director → ME
1996-10-21 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-02-07 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE