1
AFRICA INSURANCE AGENTS LIMITED
05475511 10 Exeter House, Putney Heath, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2009-01-31
IIF 30 - Director → ME
2
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolved
IIF 2 - Director → ME
3
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2009-01-31
IIF 23 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ 2009-01-31
IIF 22 - Director → ME
5
Suite 3 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
CORPORATE & CHANCERY GROUP LIMITED
04546039 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2002-09-26 ~ 2007-06-06
IIF 7 - Director → ME
8
CORPORATE & CHANCERY NOMINEES LIMITED
04334430 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 49 offsprings)
Officer
2001-12-07 ~ 2007-06-06
IIF 11 - Director → ME
9
CORPORATE & CHANCERY PARTNERS LLP
OC328265 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 42 offsprings)
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 14 - Has significant influence or control → OE
10
DRAKE CONSULTANCY (UK) LIMITED
- 2007-07-02
05681609 10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 10 - Director → ME
2007-06-19 ~ dissolved
IIF 29 - Director → ME
11
10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 8 - Director → ME
2007-06-19 ~ dissolved
IIF 27 - Director → ME
12
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ 2008-05-30
IIF 24 - Director → ME
13
GEOGRID CONSTRUCTION UK LIMITED - now
GEOTECHNOLOGIES (U.K.) LIMITED
- 2010-07-15
05907716 10 Exeter House, Putney Heath, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2009-01-31
IIF 21 - Director → ME
14
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2014-08-14 ~ now
IIF 33 - Ownership of voting rights - More than 25% → OE
15
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ 2009-01-31
IIF 28 - Director → ME
16
The Old Court, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2009-01-31
IIF 25 - Director → ME
17
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
18
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of shares - More than 25% → OE
19
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ 2009-04-05
IIF 32 - LLP Designated Member → ME
20
PROTOCOL 20 LIMITED
08068552 08068566, 14666116, 15407925Warning 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) Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
PROTOCOL 30 LIMITED
08068566 08068552, 10468222, 14666116Warning 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) Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
22
SOCIETA PER AZIONI FORMAZIONE LIMITED
- now 04651784SOCIET PER AZIONI FORMAZIONE LIMITED
- 2003-03-18
04651784 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2003-01-29 ~ 2007-06-04
IIF 12 - Director → ME
23
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
06425603 The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2008-05-30
IIF 26 - Director → ME
24
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2005-05-20 ~ 2006-06-22
IIF 31 - LLP Designated Member → ME
2025-02-25 ~ 2025-11-25
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 13 - Has significant influence or control → OE
25
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-12-05 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
26
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares - More than 25% → OE
27
WE ARE IGNITION LTD - now
LOWRIDER MEDIA LIMITED
- 2010-02-15
04737221 St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2007-01-25
IIF 9 - Director → ME
28
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2004-02-23 ~ 2009-01-31
IIF 20 - Director → ME
29
YELLOW LEAF ENTERPRISES (FAR EAST) LIMITED
- now 04660801YELLOW LEAF ENTERPRISES LIMITED
- 2004-03-01
04660801 The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ dissolved
IIF 19 - Director → ME