1
Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (3 parents)
Officer
2013-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Langley House, Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
88 INVESTMENTS LIMITED
09687122 06647871, SC645181, 13952082Warning 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) Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2015-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
88 PROPERTIES LIMITED
- now 07356794 10656270, 14057255, 04309416Warning 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)PAPA KIN GB LIMITED
- 2012-01-12
07356794 Langley House, 53 Theobald Street, Borehamwood, England
Active Corporate (1 parent)
Officer
2010-08-25 ~ now
IIF 7 - Director → ME
2010-08-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
BEAUTY 88 LIMITED
08234468 10874536, 14876784, 08683207Warning 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) Langley House, Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 12 - Director → ME
7
Langley House, Park Road, East Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 3 - Has significant influence or control → OE