1
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ 2018-01-26
IIF 34 - Director → ME
2018-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 58 - Has significant influence or control → OE
2
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Officer
2019-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 57 - Has significant influence or control → OE
3
BVC 2 LIMITED
12882117 13276936, 13241399, 13348037Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-09-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BVC 3 LIMITED
13027246 13276936, 13241399, 13348037Warning 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) Unit 7 & 8 Union Court, Alan Ramsbottom Way, Great Harwood, Blackburn, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-11-17 ~ 2023-01-07
IIF 16 - Director → ME
Person with significant control
2022-06-25 ~ 2023-01-07
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BVC 4 LIMITED
13241399 12882117, 13276936, 13348037Warning 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) 128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
BVC 5 LIMITED
13276936 12882117, 13241399, 13348037Warning 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) 128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
CAMBRIDGE SPECIAL SITUATIONS LIMITED
14928739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-06-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-01-22 ~ dissolved
IIF 21 - Director → ME
9
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-09-26 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-04-05 ~ 2023-06-19
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-30 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 14 - Director → ME
12
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-12-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-12-09 ~ dissolved
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
13
COTSWOLD FIRE AND GRILL LIMITED
14939950Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-19 during the appointment or period of control
Dissolved on 2025-08-07 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2023-06-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2022-10-28 during the appointment or period of control
Administration ended on 2024-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-03-16 during the appointment or period of control
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ dissolved
IIF 17 - Director → ME
16
FIERCE PC MEMBER SERVICES LIMITED
14342193Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-11
Due to be dissolved on 2024-05-09
Egyptian Mill, Egyptian Street, Bolton
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ 2023-01-09
IIF 29 - Director → ME
Person with significant control
2022-09-20 ~ 2023-01-09
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (11 parents)
Officer
2024-08-30 ~ now
IIF 2 - Director → ME
18
HEALTH AND FITNESS SOUTH YORKSHIRE LTD
11477373 9 Jessop Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-27 ~ now
IIF 10 - Director → ME
19
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-12-15 ~ now
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
20
HUMBER CLEANING & MAINTENANCE COMPANY LIMITED
05429451 Forrester Boyd, 66-68 Oswald Road, Scunthorpe, South Humberside
Dissolved Corporate (5 parents)
Officer
2019-09-23 ~ 2019-11-07
IIF 11 - Director → ME
21
HYGIACURA FACILITIES MANAGEMENT LIMITED
16952493 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-03 ~ 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
23
128 City Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-09 ~ 2023-06-19
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
128 City Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
HYGIACURA SUPPORT SERVICES LIMITED
15596597 Sector Support Services, 17 Kingsway, Bedford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 15 - Director → ME
26
HYGIACURA WASTE MANAGEMENT LIMITED
16186241 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
27
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
28
OXFORD INVESTMENT GROUP LIMITED
14923739 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
29
66 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2026-04-08 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-16 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2024-05-31 ~ now
IIF 18 - Director → ME
32
C/o Stubbs Parkin Taylor & Co, 18a London Street, Southport
Dissolved Corporate (3 parents)
Officer
2005-03-17 ~ dissolved
IIF 13 - Director → ME
33
30 Union Street, Southport, Merseyside
Dissolved Corporate (1 parent)
Officer
2011-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE