1
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-28 ~ 2023-08-07
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-10 ~ 2023-08-07
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-02 ~ 2023-08-07
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-23 ~ 2023-08-07
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 59 - Director → ME
9
7 To 11 Farorna Walk, Enfield, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ 2021-03-05
IIF 8 - Director → ME
Person with significant control
2019-12-13 ~ 2021-03-05
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
10
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 15 - Director → ME
11
Southgate Office Village, 286a Chase Road, London
Active Corporate (2 parents)
Officer
2016-05-17 ~ 2025-04-19
IIF 57 - Director → ME
2025-04-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-17 ~ 2024-09-15
IIF 61 - Has significant influence or control → OE
12
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 37 - Has significant influence or control → OE
13
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2014-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
15
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 46 - Has significant influence or control → OE
16
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-16 ~ 2024-09-15
IIF 58 - Director → ME
2024-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
2016-05-16 ~ 2024-03-15
IIF 38 - Ownership of shares – 75% or more → OE
17
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Has significant influence or control → OE
18
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
19
Suite 5&6 Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2015-08-21 ~ 2016-06-09
IIF 29 - Director → ME
20
GREEN GRAPE CONSULTANCY LIMITED
- 2016-06-11
09740949 47 Brycedale Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 28 - Director → ME
21
NUMBER 43 LTD
13049758 06750253, 10312751, SC616322Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
2016-04-20 ~ dissolved
IIF 31 - Director → ME
23
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 9 - Director → ME
24
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 40 - Has significant influence or control → OE
25
869 High Road, London
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 27 - Director → ME
26
Southgate Office Village Southgate Office Village, 286a Chase Road, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 26 - Director → ME
(before 1991-12-31) ~ 2024-07-05
IIF 39 - Director → ME
2012-04-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-07-05 ~ 2024-07-05
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
2024-07-05 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2016-12-29 ~ 2024-07-05
IIF 60 - Ownership of shares – 75% or more → OE
27
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-05 ~ 2023-08-07
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
WTX LTD
10497378 16455000, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-11-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
WTX1 LTD
16455000 10497378, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-17 ~ now
IIF 19 - Director → ME
30
WTX2 LTD
16454808 10497378, 16455000, 16456565Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-17 ~ now
IIF 11 - Director → ME
31
WTX3 LTD
16456565 10497378, 16455000, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 16 - Director → ME
32
WTX4 LTD
16463049 16455000, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 25 - Director → ME
33
WTX5 LTD
16815774 10497378, 16455000, 16456565Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 20 - Director → ME