1
105 PARK ROAD LTD
12145125 03901175, 00696641, 09734890Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 35 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
35 CAMPBELL ROAD LTD
11166137 11634820, 11636994, 11636972Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-01-23 ~ now
IIF 30 - Director → ME
3
35A CAMPBELL ROAD LTD
11634820 11636994, 11166137, 11636972Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 29 - Director → ME
4
35B CAMPBELL ROAD LTD
11636983 11636994, 11166137, 11636972Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 42 - Director → ME
5
35C CAMPBELL ROAD LTD
11636972 11634820, 11636994, 11166137Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 44 - Director → ME
6
35D CAMPBELL ROAD LTD
11636994 11634820, 11166137, 11636972Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 43 - Director → ME
7
51 LAMPTON ROAD LTD
11206383 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-02-14 ~ now
IIF 28 - Director → ME
8
51A LAMPTON ROAD LTD
11927970 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 27 - Director → ME
9
51B LAMPTON ROAD LTD
11933654 11928225, 11928202, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-09 ~ now
IIF 39 - Director → ME
10
51C LAMPTON ROAD LTD
11928225 11933654, 11928202, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 34 - Director → ME
11
51D LAMPTON ROAD LTD
11933724 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 31 - Director → ME
12
51E LAMPTON ROAD LTD
11927989 11933654, 11928202, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 32 - Director → ME
13
51F LAMPTON ROAD LTD
11928269 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 41 - Director → ME
14
51G LAMPTON ROAD LTD
11928202 11928225, 11933654, 11927970Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 25 - Director → ME
15
51H LAMPTON ROAD LTD
11928177 11928225, 11933654, 11928202Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ dissolved
IIF 36 - Director → ME
16
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ now
IIF 16 - Director → ME
17
9 ALLISION ROAD LTD
11156683 11928167, 11928259, 11928278Warning 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) 71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-01-18 ~ now
IIF 33 - Director → ME
18
9A ALLISION ROAD LTD
11928278 11928167, 11928259, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 46 - Director → ME
19
9B ALLISION ROAD LTD
11928167 11928259, 11928278, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 38 - Director → ME
20
9C ALLISION ROAD LTD
11928259 11928167, 11928278, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 24 - Director → ME
21
9D ALLISION ROAD LTD
11928281 11928167, 11928259, 11928278Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 45 - Director → ME
22
9E ALLISION ROAD LTD
11928442 11928259, 11928278, 11156683Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 26 - Director → ME
23
9F ALLISION ROAD LTD
11928276 11928167, 11928259, 11928278Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 37 - Director → ME
24
4385, 06809297 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Person with significant control
2025-12-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2025-12-30
IIF 12 - Has significant influence or control → OE
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
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-28
Due to be dissolved on 2024-03-18
Barons Court 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2018-07-01 ~ 2019-06-07
IIF 48 - Director → ME
Person with significant control
2017-05-19 ~ 2020-03-06
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-28
Due to be dissolved on 2024-04-08
Aus Bore House 19-25 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Person with significant control
2016-10-28 ~ 2023-01-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
27
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-20 ~ 2020-12-03
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2020-12-03 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 17 - Director → ME
30
57 New Walk, Leicester, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
The Oval, 57 New Walk, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
KEYSTONE CONTRACTS (LONDON) LTD
13876009 The Oval, 57 New Walk, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 15 - Director → ME
34
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2016-05-24 ~ now
IIF 22 - Director → ME
2016-05-24 ~ 2020-05-22
IIF 51 - Secretary → ME
Person with significant control
2016-05-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
35
Unit 11 Heston Industrial Mall, Heston Industrial Mall, Church Road, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ 2017-01-01
IIF 49 - Director → ME
36
387 City Road, London, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 20 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-05 ~ now
IIF 23 - Director → ME
2016-08-05 ~ 2021-08-31
IIF 52 - Secretary → ME
Person with significant control
2017-08-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
38
25-29 Harper Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-08-14 ~ 2004-09-20
IIF 50 - Director → ME
39
The Oval, 57 New Walk, Leicester, England
Active Corporate (4 parents)
Officer
2023-03-23 ~ now
IIF 14 - Director → ME