1
148 Cranbrook Road, Ilford, Essex
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
BSE3.3 LTD
11058957 11812297, 11059092, 11059066Warning 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) 148 Cranbrook Rd, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2020-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
BSE5.2 LTD
13347126 11059087, 14522572, 14522599Warning 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) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
BSE5.4 LTD
13341975 14522601, 11059066, 13347126Warning 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) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
BSE5.5 LTD
13353625 13341975, 11059092, 13347126Warning 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) 148 Cranbrook Road, Ilford, Essex, England
Active Corporate (3 parents)
Officer
2022-06-15 ~ 2026-04-01
IIF 3 - Director → ME
Person with significant control
2022-06-15 ~ 2026-02-09
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-08 ~ now
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
7
148 Cranbrook Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Brook House, 2a Coventry Road, Ilford, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE