1
196 High Road, London, England
Active Corporate (4 parents)
Officer
2023-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-25 ~ 2023-11-12
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
QUADT LIMITED - 2025-01-27
196 High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-09 ~ 2025-07-03
IIF 16 - Director → ME
Person with significant control
2025-04-09 ~ 2025-07-03
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
196 High Road, London, England
Active Corporate (4 parents)
Officer
2023-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-25 ~ 2023-11-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
196 High Road, London, England
Active Corporate (4 parents)
Officer
2024-01-29 ~ now
IIF 8 - Director → ME
5
BPQ HOLDING COMPANY LTD - 2022-06-15
196 High Road High Road, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2022-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
FOUNLO TECHNOLOGIES LTD - 2021-12-06
196 High Road, London, England
Active Corporate (7 parents)
Officer
2022-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
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
7
196 High Road, London, England
Active Corporate (4 parents)
Officer
2024-01-29 ~ now
IIF 7 - Director → ME
8
7b Parkshot, Richmond, England
Dissolved Corporate (3 parents)
Officer
2023-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-19 ~ 2023-11-12
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
196 High Road, London, England
Dissolved Corporate (1 parent, 15 offsprings)
Officer
2023-09-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-09-20 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
TRINANON HOLDING 2 LTD
- now 12051884 12615959, 12191490, 12198621Warning 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)PEPAY LTD - 2021-12-03
196 High Road, London, England
Active Corporate (7 parents)
Officer
2022-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
TRINANON HOLDING 3 LTD
- now 12198621 12615959, 12051884, 12191490Warning 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)QUADT INTERNATIONAL LTD - 2021-12-03
196 High Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
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
12
TRINANON HOLDING 4 LTD
- now 12615959 12051884, 12191490, 12198621Warning 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)BENFWD LTD - 2021-12-03
196 High Road, London, England
Active Corporate (5 parents)
Officer
2022-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
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
13
TRINANON HOLDING 5 LTD
- now 12191490 12615959, 12051884, 12198621Warning 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)TRINANON LTD - 2022-02-18
EVENT24 LIMITED - 2020-06-13
196 High Road, London, England
Active Corporate (6 parents)
Officer
2022-12-29 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-27 ~ 2023-11-12
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
TRINANON HOLDING COMPANY GROUP LTD
- now 12703127TRINANON TECHNOLOGIES LTD
- 2023-04-28
12703127WATCHSECURITY EUROPE LTD
- 2023-04-10
12703127 196 High Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-04 ~ 2023-04-27
IIF 18 - Director → ME
2023-05-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-04-04 ~ 2023-04-27
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2023-05-03 ~ 2023-11-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
TRINANON HOLDING LTD
- now 10879048 12051884, 12191490, 12198621Warning 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)MR WATCH LTD - 2021-12-03
196 High Road, London, England
Active Corporate (7 parents)
Officer
2022-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-11 ~ 2023-11-12
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
PALL MALL SW1Y 5EA LTD - 2022-02-02
TRINANON LTD - 2020-06-12
MERIMIN LIMITED - 2020-06-04
196 High Road, London, England
Active Corporate (6 parents)
Officer
2022-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-11 ~ 2023-11-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
196 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-01 ~ 2023-11-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE