1
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 45 - Director → ME
Person with significant control
2021-01-28 ~ 2023-08-07
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-11 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-10 ~ now
IIF 46 - Director → ME
Person with significant control
2021-12-10 ~ 2023-08-07
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-02 ~ now
IIF 36 - Director → ME
Person with significant control
2020-09-02 ~ 2023-08-07
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-03 ~ now
IIF 42 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 48 - Director → ME
Person with significant control
2022-03-23 ~ 2023-08-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 60 - Director → ME
9
7 To 11 Farorna Walk, Enfield, England
Active Corporate (6 parents)
Officer
2019-12-13 ~ 2021-03-05
IIF 32 - Director → ME
Person with significant control
2019-12-13 ~ 2021-03-05
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
10
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 39 - Director → ME
11
Southgate Office Village, 286a Chase Road, London
Active Corporate (2 parents)
Officer
2016-05-17 ~ 2025-04-19
IIF 58 - Director → ME
2025-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-17 ~ 2024-09-15
IIF 2 - Has significant influence or control → OE
12
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 22 - Has significant influence or control → OE
13
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2014-10-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 9 - Has significant influence or control → OE
16
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-15 ~ now
IIF 28 - Director → ME
2016-05-16 ~ 2024-09-15
IIF 59 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2016-05-16 ~ 2024-03-15
IIF 20 - Ownership of shares – 75% or more → OE
17
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
19
Suite 5&6 Ribble Valley Enterprise Park, Hey Road, Barrow, Clitheroe, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2015-08-21 ~ 2016-06-09
IIF 53 - Director → ME
20
GREEN GRAPE CONSULTANCY LIMITED
- 2016-06-11
09740949 47 Brycedale Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 52 - Director → ME
21
NUMBER 43 LTD
13049758 15924989, 10312751, 10271190Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2020-11-30 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
Sterling Ford Centurion Court, 83 Camp Road, St. Albans, Herts
Dissolved Corporate (11 parents)
Officer
2016-04-20 ~ dissolved
IIF 55 - Director → ME
23
Southgate Office Village, 286a Chase Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-10 ~ now
IIF 33 - Director → ME
24
Southgate Office Village, 286a Chase Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-04-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
25
869 High Road, London
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 51 - Director → ME
26
Southgate Office Village Southgate Office Village, 286a Chase Road, London, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 50 - Director → ME
(before 1991-12-31) ~ 2024-07-05
IIF 21 - Director → ME
2012-04-20 ~ now
IIF 61 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2024-07-05 ~ 2024-07-05
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-12-29 ~ 2024-07-05
IIF 1 - Ownership of shares – 75% or more → OE
27
Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 47 - Director → ME
Person with significant control
2022-05-05 ~ 2023-08-07
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
28
WTX LTD
10497378 16463049, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-11-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
29
WTX1 LTD
16455000 10497378, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-17 ~ now
IIF 43 - Director → ME
30
WTX2 LTD
16454808 16463049, 10497378, 16456565Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-17 ~ now
IIF 35 - Director → ME
31
WTX3 LTD
16456565 16463049, 10497378, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 40 - Director → ME
32
WTX4 LTD
16463049 10497378, 16456565, 16454808Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 49 - Director → ME
33
WTX5 LTD
16815774 16463049, 10497378, 16456565Warning 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) Southgate Office Village, 286a Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 44 - Director → ME