1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 4 - Director → ME
2
DS101 LIMITED
- now 10088600 11362088, 10353531, 09279685Warning 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) 22 Regent Street, Nottingham
Liquidation Corporate (1 parent, 1 offspring)
Officer
2016-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
DS104 LIMITED
- now 11362088 09279685, 10088600, 10353531Warning 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)DYNAMO MEDIA LIMITED
- 2022-04-22
11362088 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-30 ~ dissolved
IIF 14 - Director → ME
4
9 Springfield Pastures, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2020-05-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-08-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
6
New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 13 - Director → ME
7
Building 18, Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, England
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ dissolved
IIF 15 - Director → ME
8
15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2024-12-31 ~ now
IIF 8 - Director → ME
9
LIQUIDITY MEDIA MIDCO LIMITED
- now 13878922OUTPLAYED WORLD WIDE GROUP LIMITED
- 2024-12-19
13878922PROFIT ACCUMULATOR GROUP LIMITED
- 2023-03-07
13878922 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2022-01-28 ~ 2024-12-31
IIF 10 - Director → ME
Person with significant control
2022-01-28 ~ 2024-12-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
OUTPLAYED WORLD WIDE SERVICES LIMITED
- 2024-12-19
13879705 15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2022-01-28 ~ 2024-12-31
IIF 11 - Director → ME
11
LIQUIDITY TRADING PA LIMITED - now
PROFIT ACCUMULATOR WORLD WIDE LIMITED
- 2025-03-04
FC040065 Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2025-02-07
IIF 17 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
PROFIT ACCUMULATOR AUSTRALIA LIMITED
12906356 Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
PROFIT ACCUMULATOR PROCESSING LIMITED
- now 09279685DS102 LIMITED
- 2022-11-18
09279685 11362088, 10353531, 10088600Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2014-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
3rd Floor 10 South Parade, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
18
DS103 LIMITED
- 2022-11-18
10353531 11362088, 10088600, 09279685Warning 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)TEACH DIGITAL LIMITED
- 2022-04-22
10353531 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-02 ~ now
IIF 19 - Director → ME
19
STOFFEL TRADING LIMITED
- 2023-02-22
09453085 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ 2023-10-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-16 ~ 2025-06-18
IIF 6 - Director → ME
Person with significant control
2017-06-16 ~ 2017-06-16
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
1 Duffield Road, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-10-09 ~ 2023-07-05
IIF 1 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Duffield Road, Derby, England
Active Corporate (3 parents)
Officer
2020-10-07 ~ 2023-07-05
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ 2020-10-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE