1
105 PARK ROAD LTD
12145125 03901175, 00696641, 09734890Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
35 CAMPBELL ROAD LTD
11166137 11634820, 11636994, 11636972Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-23 ~ now
IIF 18 - Director → ME
3
35A CAMPBELL ROAD LTD
11634820 11636994, 11166137, 11636972Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 17 - Director → ME
4
35B CAMPBELL ROAD LTD
11636983 11636994, 11166137, 11636972Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 30 - Director → ME
5
35C CAMPBELL ROAD LTD
11636972 11634820, 11636994, 11166137Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 32 - Director → ME
6
35D CAMPBELL ROAD LTD
11636994 11634820, 11166137, 11636972Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 31 - Director → ME
7
51 LAMPTON ROAD LTD
11206383 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-02-14 ~ now
IIF 16 - Director → ME
8
51A LAMPTON ROAD LTD
11927970 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 15 - Director → ME
9
51B LAMPTON ROAD LTD
11933654 11928225, 11928202, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-09 ~ now
IIF 27 - Director → ME
10
51C LAMPTON ROAD LTD
11928225 11933654, 11928202, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 22 - Director → ME
11
51D LAMPTON ROAD LTD
11933724 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 19 - Director → ME
12
51E LAMPTON ROAD LTD
11927989 11933654, 11928202, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 20 - Director → ME
13
51F LAMPTON ROAD LTD
11928269 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 29 - Director → ME
14
51G LAMPTON ROAD LTD
11928202 11928225, 11933654, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 13 - Director → ME
15
51H LAMPTON ROAD LTD
11928177 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 24 - Director → ME
16
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 4 - Director → ME
17
9 ALLISION ROAD LTD
11156683 11928167, 11928259, 11928278Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-01-18 ~ now
IIF 21 - Director → ME
18
9A ALLISION ROAD LTD
11928278 11928167, 11928259, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 34 - Director → ME
19
9B ALLISION ROAD LTD
11928167 11928259, 11928278, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 26 - Director → ME
20
9C ALLISION ROAD LTD
11928259 11928167, 11928278, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 12 - Director → ME
21
9D ALLISION ROAD LTD
11928281 11928167, 11928259, 11928278Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 33 - Director → ME
22
9E ALLISION ROAD LTD
11928442 11928259, 11928278, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 14 - Director → ME
23
9F ALLISION ROAD LTD
11928276 11928167, 11928259, 11928278Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 25 - Director → ME
24
4385, 06809297 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Person with significant control
2025-12-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2025-12-30
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-28
Due to be dissolved on 2024-03-18
Barons Court 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ 2019-06-07
IIF 35 - Director → ME
Person with significant control
2017-05-19 ~ 2020-03-06
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-28
Due to be dissolved on 2024-04-08
Aus Bore House 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Person with significant control
2016-10-28 ~ 2023-01-04
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
27
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-20 ~ 2020-12-03
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2020-12-03 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-22 ~ now
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
29
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 5 - Director → ME
30
57 New Walk, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
The Oval, 57 New Walk, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
KEYSTONE CONTRACTS (LONDON) LTD
13876009 The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 3 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2016-05-24 ~ now
IIF 10 - Director → ME
2016-05-24 ~ 2020-05-22
IIF 50 - Secretary → ME
Person with significant control
2016-05-24 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
35
Unit 11 Heston Industrial Mall, Heston Industrial Mall, Church Road, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2017-01-01
IIF 36 - Director → ME
36
387 City Road, London, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 8 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 11 - Director → ME
2016-08-05 ~ 2021-08-31
IIF 51 - Secretary → ME
Person with significant control
2017-08-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
38
25-29 Harper Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-14 ~ 2004-09-20
IIF 38 - Director → ME
39
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 2 - Director → ME