1
35c Crystal Palace Park Road, London, England
Active Corporate (28 parents)
Officer
2023-03-31 ~ now
IIF 23 - Director → ME
2
ANDSTRAT (NO. 363) LIMITED
SC407888 SC410337, SC407886, SC410830Warning 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) 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DUNWILCO (1577) LIMITED - 2009-02-26
5th Floor, Northwest Wing, Bush House Aldwych, London, England
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ dissolved
IIF 28 - Director → ME
4
49 Lambs Conduit Street, London
Active Corporate (5 parents)
Officer
2006-06-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Lambs Conduit Street, London, London
Active Corporate (5 parents)
Officer
2006-06-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
GRINMOST (NO 90) LIMITED
SC186537 SC086179, SC085808, SC142422Warning 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) 58 C/o Anderson Strathern, Morrison Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
35 Emerald Street, London, England
Active Corporate (66 parents)
Officer
2013-11-13 ~ 2017-02-01
IIF 18 - Director → ME
8
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Officer
2022-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-15 during the appointment or period of control
C12 Marquis Court Marquisway, Team Valley, Gateshead
Liquidation Corporate (5 parents)
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
11
35d Crystal Palace Park Road, London, England
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
49 Lambs Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-01 ~ dissolved
IIF 20 - Director → ME
2006-08-01 ~ dissolved
IIF 30 - Secretary → ME
13
35d Crystal Palace Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
49 Lambs Conduit Street, London
Active Corporate (3 parents)
Officer
2006-10-03 ~ now
IIF 26 - Director → ME
2006-10-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Helios 35d Crystal Palace Park Road, London, England
Active Corporate (2 parents)
Officer
2025-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
115 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1995-09-13 ~ 2012-09-12
IIF 11 - Director → ME
17
49 Lambs Conduit Street, London
Active Corporate (2 parents)
Officer
2013-07-10 ~ 2016-05-01
IIF 17 - Director → ME
18
35d Crystal Palace Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
14 Tannsfeld Road, London, England
Active Corporate (2 parents)
Officer
2020-04-20 ~ 2023-10-01
IIF 19 - Director → ME