1
3a Walton Way, London, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
3a Walton Way, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
3a Walton Way, London, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
3a Walton Way, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Apartment 12 32 Wells Terrace, London, England
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
GG-686-120 LIMITED
- 2023-04-25
14267412 14407704, 14233209, 14112515Warning 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) 3a Walton Way, London, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Apartment 12 32 Wells Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE