1
15 MARKETING LIMITED
07097894 13099657, 14370036, 08018966Warning 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) St Pancras Campus 5th Floor, 63 Pratt Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-12-08 ~ 2024-07-11
IIF 41 - Director → ME
2009-12-08 ~ 2024-07-11
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-13
IIF 3 - Has significant influence or control → OE
2
AMAZON SLOTS LIMITED
- 2022-07-07
13937819 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 26 - Director → ME
2022-02-24 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
15 VENTURES LLP
OC428700 OC440142, OC400150, OC446032Warning 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) 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-03 ~ 2021-01-12
IIF 22 - LLP Designated Member → ME
4
Unit 3, The Corn Works, Station Road, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-07 ~ dissolved
IIF 21 - Director → ME
2020-04-07 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-04-07 ~ 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
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 23 - Director → ME
2024-07-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-07-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
BOUTIQUE 8 LTD
12934899 08191191, 08986204, 10682985Warning 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) 40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ dissolved
IIF 20 - Director → ME
7
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 37 - Director → ME
2024-01-04 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 28 - Director → ME
2024-05-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 27 - Director → ME
2024-05-03 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 32 - Director → ME
2024-05-03 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-10-25 ~ dissolved
IIF 29 - Director → ME
2023-10-25 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 31 - Director → ME
2024-05-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 35 - Director → ME
2024-01-04 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 34 - Director → ME
2024-01-04 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
The Corn Works, Station Road, Radlett, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-03 ~ dissolved
IIF 40 - Director → ME
16
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 36 - Director → ME
2021-12-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
2 Hillside View, Hillside Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-05-03 ~ dissolved
IIF 30 - Director → ME
2024-05-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2024-05-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ dissolved
IIF 38 - Director → ME
2024-01-08 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2024-01-08 ~ dissolved
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
21
The Grain Yard, 5 Little Hays, Borehamwood, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-08 ~ now
IIF 24 - Director → ME
2018-10-08 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-10-08 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
40 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolved
IIF 33 - Director → ME
2023-06-09 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE