1
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 21 - Director → ME
2
AIM 27 LTD
16053822 SC599978, 04625427, 16092808Warning 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) Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-31 ~ now
IIF 15 - Director → ME
3
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-05 ~ now
IIF 11 - Director → ME
4
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-01-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
6
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 13 - Director → ME
7
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 16 - Director → ME
8
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (3 parents)
Person with significant control
2022-01-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (4 parents)
Officer
2024-02-21 ~ 2024-10-01
IIF 20 - Director → ME
11
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 2 - Director → ME
12
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-03-24 ~ 2023-09-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
PERSONALIZED THERAPY RESEARCH LTD
13564307 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-21 ~ dissolved
IIF 18 - Director → ME
16
RISSINGTON MEDIA PUBLISHING LTD
16063654 Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-01 ~ 2025-11-01
IIF 22 - Director → ME
17
RISSMANN FINANCIAL GROUP UNITED KINGDOM LTD
13620792 Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 10 - Director → ME
18
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2025-05-13 ~ dissolved
IIF 17 - Director → ME
19
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
Suite A Bank House, 81 Judes Road, Egham, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-15 ~ now
IIF 12 - Director → ME
21
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 6 - Director → ME
22
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 7 - Director → ME
23
TRENDS TO MARKET INTERNATIONAL LTD.
05953628 Suite A Bank House, 81 Judes Road, Egham
Active Corporate (4 parents)
Officer
2026-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Person with significant control
2022-01-11 ~ now
IIF 29 - Has significant influence or control → OE
25
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (5 parents)
Person with significant control
2022-01-13 ~ now
IIF 27 - Has significant influence or control → OE
26
Suite A Bank House, 81 Judes Road, Egham, England
Dissolved Corporate (5 parents)
Officer
2024-02-21 ~ dissolved
IIF 3 - Director → ME
27
Suite A Bank House, 81 Judes Road, Egham, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 4 - Director → ME