1
1 Raven Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRIDGING VENTURES GROUP LIMITED
07637171 Unit 9, 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (3 parents)
Officer
2011-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Prince Albert Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 25 - Director → ME
2010-07-13 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
38a Chigwell Lane, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-12 ~ now
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
5
BVG SPV 22 LTD
10537279 10596759, 11306808, 13122941Warning 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) Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Dissolved Corporate (5 parents)
Officer
2022-12-07 ~ dissolved
IIF 10 - Director → ME
2017-12-31 ~ 2021-08-02
IIF 15 - Director → ME
2016-12-22 ~ dissolved
IIF 31 - Secretary → ME
6
BVGSPV 23 LIMITED
10596759 11304569, 11306808, 13122941Warning 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) Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (4 parents)
Officer
2017-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-02 ~ now
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
7
BVGSPV LTD
10323210 11304569, 11306808, 13122941Warning 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) Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (8 parents)
Officer
2016-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
BVGSPV24 LTD
11304569 11306808, 13122941, 10323210Warning 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) Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2018-04-11 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
BVGSPV25 LTD
11306808 13122941, 11304569, 10323210Warning 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) Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2018-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
BVGSPV26 LTD
13122941 11306808, 11304569, 10323210Warning 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) Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (1 parent)
Officer
2021-01-08 ~ now
IIF 29 - Director → ME
2021-01-08 ~ now
IIF 32 - Secretary → ME
Person with significant control
2021-01-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
Unit 9 97/101 Peregrine Road, Hainault Business Park, Hainault, Essex, England
Active Corporate (4 parents)
Officer
2013-02-12 ~ 2013-04-04
IIF 23 - Director → ME
12
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-04-28 ~ now
IIF 20 - Director → ME
13
1 Raven Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 22 - Director → ME
14
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2004-02-16 ~ dissolved
IIF 26 - Director → ME
2001-03-26 ~ 2003-07-02
IIF 27 - Director → ME
15
CALADONIA PRODUCTS LIMITED - 2000-03-10
Marriotts Llp, Allan House 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-01 ~ dissolved
IIF 18 - Director → ME
16
DRUG & ALCOHOL FOUNDATION
- 2009-03-05
01225502WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM (& DRUGS) - 1992-12-15
WESTMINSTER ADVISORY CENTRE ON ALCOHOLISM - 1986-08-28
18 Dartmouth Street, London, England
Dissolved Corporate (37 parents)
Officer
2014-11-27 ~ dissolved
IIF 16 - Director → ME
2007-05-30 ~ 2013-10-07
IIF 28 - Director → ME