1
4 The Lodge Rickmansworth Road, Harefield, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
GG-632-008 LIMITED
- 2021-12-21
13628944 13754806, 13523783, 13542413Warning 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) 30 Cherwell Way, Ruislip, England
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
30 Cherwell Way, Ruislip, England
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 Cherwell Way, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2023-04-04 ~ 2024-04-04
IIF 5 - Director → ME
Person with significant control
2023-04-04 ~ 2024-04-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
30 Cherwell Way, Ruislip, England
Active Corporate (3 parents)
Officer
2023-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
6
GG-852-330 LIMITED
13629454 14826213, 15132530, 14196625Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30 Cherwell Way, Ruislip, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE