1
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 18 - Director → ME
2016-07-11 ~ 2020-08-25
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
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
2
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
2nd Floor, Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2021-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2021-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
CAPITAL 25 LIMITED
16298704 10348010, 13866778, 08595773Warning 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) 2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (6 parents)
Officer
2023-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
2nd Floor, Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2021-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-19 ~ 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
12
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 19 - Director → ME
13
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-30 ~ 2025-10-06
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
14
2nd Floor Sterling House, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-15 ~ 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
15
123 Clapton Common, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-29 ~ dissolved
IIF 20 - Director → ME
16
Sterling House 2nd Floor, Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2020-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE