1
126 Gladesmore Road, London, England
Active Corporate (4 parents)
Officer
2020-08-15 ~ 2026-02-06
IIF 19 - Director → ME
2
126 Gladesmore Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 60 - Right to appoint or remove directors → OE
2021-11-25 ~ 2022-01-31
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
4
36 Theydon Road, London
Active Corporate (5 parents)
Officer
2002-01-27 ~ 2007-04-28
IIF 42 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-30 ~ 2016-02-02
IIF 6 - Director → ME
2017-11-20 ~ 2021-02-08
IIF 34 - Director → ME
6
151 Gladesmore Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 31 - Director → ME
7
151 Gladesmore Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-29 ~ now
IIF 44 - Director → ME
8
CAPITAL 18 LIMITED
13788805 11959589, 09554638, 05305300Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 40 - Director → ME
Person with significant control
2021-12-08 ~ 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
9
CAPITAL 19 LIMITED
13788598 07968693, 11959589, 09554638Warning 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) Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
126 Gladesmore Road, London, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 26 - Director → ME
11
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (5 parents)
Officer
2000-11-01 ~ 2006-08-04
IIF 17 - Director → ME
12
HARINGEY ARTISTS VILLAGE LIMITED
08505098 First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
2013-04-25 ~ now
IIF 32 - Director → ME
13
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2017-11-20 ~ 2019-04-29
IIF 33 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 24 - Director → ME
2013-11-22 ~ 2015-03-31
IIF 5 - Secretary → ME
14
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
15
94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2011-01-27 ~ 2021-03-23
IIF 39 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 27 - Director → ME
17
923 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ dissolved
IIF 38 - Director → ME
18
126 Gladesmore Road, London, England
Active Corporate (6 parents)
Officer
1998-07-08 ~ now
IIF 10 - Director → ME
1998-07-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-25 ~ 2019-01-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
19
126 Gladesmore Road, London
Active Corporate (4 parents)
Officer
2017-11-13 ~ now
IIF 18 - Director → ME
2014-05-06 ~ 2016-05-16
IIF 30 - Director → ME
Person with significant control
2017-11-13 ~ now
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
20
126 Gladesmore Road, London
Active Corporate (8 parents)
Officer
2011-11-18 ~ 2013-12-19
IIF 28 - Director → ME
2014-01-28 ~ 2016-10-01
IIF 35 - Director → ME
21
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Officer
2009-06-29 ~ 2009-06-29
IIF 13 - Director → ME
2009-06-29 ~ 2009-06-29
IIF 2 - Secretary → ME
22
PLOT 90 LTD
- now 12886934 16409520, 12884262, 15283182Warning 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)PLOT 92 LTD
- 2020-09-23
12886934 16409520, 12884262, 15283182Warning 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) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
PLOT 91 LTD
12884262 14499361, 12886934, 12886934Warning 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) 126 Gladesmore Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 58 - Ownership of shares – 75% or more → OE
25
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
~ 1991-10-01
IIF 36 - Director → ME
26
1 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
2006-01-11 ~ 2007-09-04
IIF 16 - Director → ME
2006-01-11 ~ 2007-09-04
IIF 1 - Secretary → ME
27
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-11 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
126 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 20 - Director → ME
29
First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2007-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-17 ~ 2019-04-02
IIF 59 - Ownership of shares – 75% or more → OE
30
126 Gladesmore Road, London, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
126 Gladesmore Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2014-08-13 ~ 2015-08-25
IIF 37 - Director → ME
33
WHISTLER ENTERPISES LTD
- 2013-12-11
08724144 9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2013-12-09 ~ 2014-08-01
IIF 21 - Director → ME
2013-12-09 ~ 2014-08-01
IIF 4 - Secretary → ME
34
126 Gladesmore Road, London, England
Active Corporate (2 parents)
Officer
2021-06-16 ~ 2022-05-31
IIF 9 - Director → ME
2024-08-08 ~ 2025-02-16
IIF 43 - Director → ME