1
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
No 1 Wrotham Business Park, Barnet, Hertfordshire, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-22 ~ 2023-01-26
IIF 23 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-10 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-02-02 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-18 ~ 2021-04-01
IIF 6 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ 2021-04-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-18 ~ 2021-02-25
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-12-18 ~ 2021-02-25
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-21 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-05-15 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 33 - Has significant influence or control → OE
10
PCC SPV1 LIMITED
15068539 15621878, 15334137, 15622482Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-13 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
PCC SPV10 LIMITED
15621878 15068539, 15622482, 15334137Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
PCC SPV2 LIMITED
15138162 15621795, 15334137, 15622482Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
13
PCC SPV3 LIMITED
15138760 15621795, 15334137, 15622482Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
14
PCC SPV4 LIMITED
15158051 15621795, 15334137, 15622482Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
PCC SPV5 LIMITED
15202086 15621795, 15334137, 15622482Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
PCC SPV6 LIMITED
15334137 15621795, 15622482, 15068539Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
PCC SPV8 LIMITED
15622482 15621795, 15334137, 15068539Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2023-05-17 ~ now
IIF 10 - Director → ME
19
PCC SPV9 LIMITED
- 2024-10-22
15621795 15334137, 15622482, 15068539Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-06 ~ 2024-10-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
20
PCC SPV7 LIMITED
- 2024-10-29
15483221 15621795, 15334137, 15622482Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-12 ~ 2024-10-28
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
101 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-31 ~ dissolved
IIF 16 - Director → ME
22
3 Hampstead West, 224 Iverson Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
23
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
24
WOOD STREET WALTHAMSTOW LIMITED
14410024 Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-11 ~ now
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