1
FORMATIONS NO 299 LLP
- 2019-08-06
OC426638 OC426633, OC407229, OC423127Warning 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 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents)
Officer
2019-08-01 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2019-08-01 ~ now
IIF 34 - Has significant influence or control → OE
2
Park Surgery Hursley Road, Chandler's Ford, Eastleigh, Hants, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-04-23 ~ 2023-04-12
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
61 Amhurst Road, London, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ 2018-02-22
IIF 32 - Director → ME
4
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
38 Watermill Lane, Hertford, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
FIH GROUP HOLDINGS LTD
- 2021-01-27
12898698 38 Watermill Lane, Hertford, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
118 North Road, Hertford, England
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 42 - Has significant influence or control → OE
8
C/o Ben Van Rooyen, 38 Watermill Lane, Hertford, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-04-09 ~ now
IIF 8 - Director → ME
2014-04-09 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
COTSWOLD FARMHOUSE LTD
- 2025-09-23
13986828 38 Watermill Lane, Hertford, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
The Town House, 114-116 Fore Street, Hertford
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 20 - Director → ME
2013-10-15 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
14
COMPLIANCE MEDIA LIMITED
- 2017-01-17
08792574 114-116 Fore Street, Hertford, England
Dissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
15
INSPIRE DIGITAL LTD
- 2019-09-05
09283415 21 Highfield Road, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
38 Watermill Lane, Hertford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 43 - Has significant influence or control → OE
18
LLP FORMATIONS NO 166 LLP
- 2015-06-24
OC381642 OC368542, OC358378, OC381652Warning 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) Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-04-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
19
PRESTIGE VEHICLE GROUP LTD - now
CX ASSIST (CARE) LIMITED - 2025-09-18
CX ASSIST LIMITED - 2025-08-04
Unit 6 Church Farm, Church Road, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-23 ~ 2023-03-29
IIF 4 - Director → ME
Person with significant control
2022-03-23 ~ 2023-03-28
IIF 25 - Has significant influence or control → OE
20
38 Watermill Lane, Hertford, England
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
21
40 Langdown Lawn, Hythe, Southampton
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE