1
55-57 Old Town, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 13 - Director → ME
2
85 Abingdon Road, Standlake, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-02 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
85 Abingdon Road, Standlake, Witney, England
Dissolved Corporate (2 parents)
Officer
2022-02-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
55-57 The Pavement, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-11 ~ dissolved
IIF 31 - Director → ME
5
11 Rumbold Road, London, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
6
55-57 The Pavement, London, England
Active Corporate (12 parents)
Equity (Company account)
661,912 GBP2025-03-30
Officer
2017-11-03 ~ 2021-10-15
IIF 3 - Director → ME
2014-08-20 ~ 2017-01-05
IIF 4 - Director → ME
7
55-57 The Pavement, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-07-08 ~ now
IIF 22 - Director → ME
8
55-57 The Pavement, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-11 ~ dissolved
IIF 30 - Director → ME
9
GEMINI ONE TWO THREE LIMITED
- now 08383775 31-33 Baker Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-275,878 GBP2015-03-31
Officer
2013-01-31 ~ dissolved
IIF 6 - Director → ME
10
The Greenhouse, 31-33 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to surplus assets - More than 50% but less than 75% → OE
11
GG-121-638 LIMITED
13907578 14858552, 16310343, 14270624Warning 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
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GG-832-020 LIMITED
13907589 15787376, 12199532, 15518044Warning 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
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
GG-918-350 LIMITED
13907571 13195999, 13797400, 13153647Warning 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
Dissolved Corporate (3 parents)
Officer
2022-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
55-57 The Pavement, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-02-11 ~ now
IIF 19 - Director → ME
15
55-57 The Pavement, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-07-08 ~ now
IIF 1 - Director → ME
16
55-57 The Pavement, London, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 14 - Director → ME
17
55-57 The Pavement, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-10-21 ~ now
IIF 18 - Director → ME
18
55-57 The Pavement, London, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 23 - Director → ME
19
55-57 The Pavement, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-10-26 ~ now
IIF 16 - Director → ME
20
20 Mimma's Limited, 20 Fulham Broadway, London, England
Active Corporate (3 parents)
Officer
2024-04-25 ~ 2024-04-29
IIF 34 - Director → ME
2024-04-29 ~ now
IIF 11 - Director → ME
21
135b Battersea Rise Battersea Rise, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,999 GBP2024-12-31
Officer
2020-12-17 ~ 2022-03-01
IIF 15 - Director → ME
22
55-57 The Pavement, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-12-17 ~ now
IIF 17 - Director → ME
23
FRESH COLLECTIVE LIMITED
- 2025-01-28
12122600 55-57 The Pavement, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,240 GBP2024-07-31
Officer
2019-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-25 ~ 2021-11-26
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
55-57 The Pavement, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-09 ~ now
IIF 24 - Director → ME
25
55-57 The Pavement, London, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 21 - Director → ME
26
55-57 The Pavement, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-07-13 ~ now
IIF 20 - Director → ME
27
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-02-27 ~ 2022-04-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
28
C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-03-11 ~ 2022-04-26
IIF 9 - Director → ME
29
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2022-04-26
IIF 8 - Director → ME
30
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2008-01-22 ~ 2022-04-26
IIF 33 - Director → ME
31
FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-03-07 ~ dissolved
IIF 2 - Director → ME
32
51 Stanley Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-31 ~ dissolved
IIF 29 - Director → ME
33
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2004-03-11 ~ 2022-04-26
IIF 32 - Director → ME