1
272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-02-21 ~ 2024-03-08
IIF 2 - Director → ME
2024-03-08 ~ 2025-11-12
IIF 15 - Director → ME
Person with significant control
2024-03-08 ~ 2025-11-12
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2023-02-21 ~ 2024-03-08
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
AH3 LTD
13583662 13500607, 14672005, 10508587Warning 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) Milton Keynes Business Centre Hayley Court, Milton Keynes, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
55,404 GBP2022-08-31
Officer
2021-08-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
AH5 LIMITED
14055286 14055941, 13583662, 14672005Warning 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) 42 Ash Road, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
455 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
AH6 LIMITED
14055941 14055286, 13583662, 14672005Warning 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) 42 Ash Road, Sutton, England
Active Corporate (1 parent)
Equity (Company account)
213 GBP2024-04-30
Officer
2022-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
AH7 LTD
14672005 13500607, 13583662, 10508587Warning 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) 42 Ash Road, Sutton, England
Active Corporate (2 parents)
Officer
2023-06-07 ~ now
IIF 17 - Director → ME
2023-06-07 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-06-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
Suite 4 First Floor, 393-395 Lincoln Road, Peterbourough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 18 - Director → ME
2023-10-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-10-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
3 The Bridle Road, Purley, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (3 parents)
Equity (Company account)
-57,885 GBP2022-10-31
Officer
2019-12-13 ~ now
IIF 1 - Director → ME
2019-12-13 ~ 2023-03-01
IIF 21 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
4385, 14626544 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-06-20 ~ 2025-11-10
IIF 13 - Director → ME
2024-03-08 ~ now
IIF 16 - Director → ME
2023-01-30 ~ 2024-03-08
IIF 3 - Director → ME
Person with significant control
2023-01-30 ~ 2024-03-08
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2024-03-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2024-06-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
15 Orange Grove, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Person with significant control
2019-11-21 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
42 Ash Road, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2025-11-26
IIF 5 - Director → ME
2024-02-26 ~ 2025-11-26
IIF 33 - Secretary → ME
Person with significant control
2024-02-26 ~ now
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
12
123 Langdale Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE