1
12 Devon Close, Middlewich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1 Steels Mews North, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ 2016-10-20
IIF 13 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
SIMPLE FLYING LIMITED
- 2022-02-14
11588794 348 Goswell Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GG-032-362 LIMITED
13879391 13637073, 13754753, 14895782Warning 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 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
GG-173-103 LIMITED
13879388 14287232, 15759528, 13210979Warning 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 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
GG-795-137 LIMITED
13894690 14442274, 15556965, 13719261Warning 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 Lyric Square, London, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
24 Geraints Way, Cowbridge, Wales
Active Corporate (2 parents)
Officer
2024-08-23 ~ 2025-02-08
IIF 19 - Director → ME
Person with significant control
2024-08-23 ~ 2025-02-08
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THE LUXURY CANDLE CLUB LIMITED
- 2016-05-20
10019412 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2015-02-10 ~ 2016-03-02
IIF 7 - Director → ME