1
Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
1,049,457 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-12 ~ 2022-10-03
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUECASTLE CAPITAL NOMINEES LTD
15828331 Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 6 - Director → ME
3
Unit 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-23,284 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-01 ~ 2025-05-02
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-115,971 GBP2024-02-29
Officer
2015-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Old Town, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-15,383 GBP2018-10-31
Officer
2016-10-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2005-10-28 ~ 2010-02-11
IIF 15 - Director → ME
7
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2005-10-28 ~ 2010-02-11
IIF 12 - Director → ME
8
Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Road, Itchen Abbas, Winchester
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ dissolved
IIF 13 - Director → ME
9
Pinder Fry & Benjamin Llp, Dolphin House, Abbas Business, Cntr, Main Rd, Itchen Abbas, Winchester
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ dissolved
IIF 14 - Director → ME
10
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2005-05-09 ~ 2010-02-11
IIF 16 - Director → ME
11
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2005-05-09 ~ 2010-02-11
IIF 18 - Director → ME
12
35 Grosvenor Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2005-05-09 ~ 2010-02-11
IIF 17 - Director → ME
13
1 (c/o Albion Capital), Benjamin Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,696,532 GBP2016-12-31
Officer
2013-04-04 ~ 2014-01-08
IIF 11 - Director → ME
14
Martyr Worthy Manor Church Lane, Martyr Worthy, Winchester
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
134,034 GBP2017-03-31
Officer
2013-11-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
15
PINDER FRY & BENJAMIN LLP
- now OC315859 Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-10-28 ~ dissolved
IIF 21 - LLP Designated Member → ME
16
REAP 1 LTD
14548785 14944840, 15345448, 16239563Warning 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) Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,094,413 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-19 ~ 2023-03-15
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
REAP 2 LTD
14944840 15622425, 15345448, 16239563Warning 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) Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
6,102,266 GBP2024-12-31
Officer
2023-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-19 ~ 2023-10-20
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
18
REAP 3 LTD
15345448 15622425, 14944840, 16239563Warning 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) Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
16,284,293 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
REAP 4 LTD
15622425 14944840, 15345448, 16239563Warning 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) Units 11 & 2 16 Porteus Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-06 ~ 2025-08-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
REAP 5 LTD
16239563 15622425, 14944840, 15345448Warning 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) Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
21
REAP 6 LTD
16650747 15622425, 14944840, 15345448Warning 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) Units 11 & 12 16 Porteus Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 3 - Director → ME
22
Martyr Worthy Manor Church Lane, Martyr Worthy, Winchester
Dissolved Corporate (3 parents)
Officer
2011-01-06 ~ dissolved
IIF 19 - Director → ME