1
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 23 - Ownership of shares – 75% or more → OE
2
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 17 - Ownership of shares – 75% or more → OE
3
168 Shoreditch High Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1994-01-24 ~ 1997-03-24
IIF 5 - Director → ME
~ 1997-03-24
IIF 1 - Secretary → ME
4
The Roma Building, 32/38 Scrutton Street, Bishopsgate, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1997-03-24
IIF 3 - Secretary → ME
5
HOLDCO Z1 LTD
12338595 12339138, 12338648, 12338742Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2019-11-28 ~ 2021-08-04
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
HOLDCO Z2 LTD
12338640 12338648, 12338595, 12338742Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2019-11-28 ~ 2021-08-04
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
HOLDCO Z3 LTD
12338742 12339138, 12338648, 12338595Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-11-28 ~ 2021-08-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
HOLDCO Z4 LTD
12339138 12338648, 12338595, 12338742Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2019-11-28 ~ 2021-08-04
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
HOLDCO Z5 LTD
12338648 12339138, 12338595, 12338742Warning 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) Unit 9 First Floor Hampstead West 224 Iverson Road, West Hampstead, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-11-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
9 Hampstead West, 224 Iverson Road, London
Active Corporate (10 parents)
Officer
~ 1997-03-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 22 - Ownership of shares – 75% or more → OE
11
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Person with significant control
2017-04-06 ~ 2021-09-13
IIF 25 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-04-05
IIF 28 - Ownership of shares – 75% or more → OE
12
KORMA INVESTMENTS LIMITED
- now 07808814BEXFOLD LIMITED - 2013-07-02
Unit 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
LOHAN (UK) LIMITED - 2005-11-30
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 18 - Ownership of shares – 75% or more → OE
14
The Roma Building 32/38 Scrutton Street, Bishopsgate, London, England
Dissolved Corporate (7 parents)
Officer
2003-03-14 ~ 2009-12-01
IIF 9 - Director → ME
15
Unit 9 Hampstead West 224, Iverson Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 21 - Ownership of shares – 75% or more → OE
16
NATIONWIDE INVESTMENT GROUP LIMITED
02981916 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Officer
1994-10-21 ~ 1997-06-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-13
IIF 24 - Ownership of shares – 75% or more → OE
17
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2019-02-15
IIF 27 - Ownership of shares – 75% or more → OE
18
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Officer
1994-09-27 ~ 1997-01-20
IIF 4 - Director → ME
1996-05-01 ~ 1997-01-20
IIF 2 - Secretary → ME
Person with significant control
2016-12-01 ~ 2021-09-13
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – 75% or more → OE
19
1st Flr Unit 9, Hampstead West 224 Iverson Road, West Hampstead, London
Dissolved Corporate (10 parents)
Officer
2004-12-09 ~ 2005-03-30
IIF 8 - Director → ME
20
5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-25
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2021-09-14
IIF 19 - Ownership of shares – 75% or more → OE
22
XML CONSULTING SERVICES LTD - now
XML CYBER SECURITY LTD - 2025-10-09
5 Rosslyn Park Mews, Lyndhurst Road, London
Active Corporate (2 parents)
Officer
2009-12-17 ~ 2010-03-09
IIF 10 - Director → ME