1
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-26 ~ 2015-02-13
IIF 17 - LLP Designated Member → ME
2
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 9 - Director → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 8 - Director → ME
4
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 10 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ 2021-11-16
IIF 14 - Director → ME
6
PPNL SPV B55 - 1 LIMITED
10132518 09955649, 10764751, 10494627Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 12 - Director → ME
7
PPNL SPV B55 - 2 LIMITED
10132618 10132518, 10764751, 10494580Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 11 - Director → ME
8
PPNL SPV B55 LIMITED
10132582 11155115, 10493140, 10132122Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 13 - Director → ME
9
Rutland House, 90-92 Baxter Avenue, Southend On Sea, Essex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2015-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-01-01 ~ 2017-11-01
IIF 15 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-01-01 ~ dissolved
IIF 16 - Director → ME
12
SWIMTANK SWIMMING LIMITED
- 2020-07-17
12733369 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-10 ~ now
IIF 6 - Director → ME
13
SWIMTANK (FRIERN BARNET) LIMITED
16350629 35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 1 - Director → ME
14
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
15
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2024-05-15 ~ now
IIF 3 - Director → ME
16
SWIMTANK GROUP HOLDINGS LIMITED
15458111 35 Ballards Lane, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
17
35 Ballards Lane, London, England
Active Corporate (2 parents)
Officer
2024-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE