1
07419129 LTD - now
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 172 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2015-07-25 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
3
Rifsons, 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ 2008-08-01
IIF 195 - Director → ME
4
103 BAR LIMITED
06790893 08637509, 09249960, 14957448Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 207 - Director → ME
5
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 78 - Director → ME
Person with significant control
2025-04-29 ~ 2026-02-03
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 198 - Director → ME
7
196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 213 - Director → ME
8
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Officer
2024-09-10 ~ now
IIF 214 - Director → ME
2018-05-03 ~ 2020-11-09
IIF 148 - Director → ME
9
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 138 - Director → ME
2025-06-11 ~ now
IIF 102 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 124 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 175 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 153 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 91 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 119 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 92 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-03
IIF 34 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2020-06-09 ~ 2020-06-09
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2017-01-11 ~ 2019-11-25
IIF 64 - Has significant influence or control → OE
10
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 86 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
187 W LTD
13008464 13830607, 13650563, 08363178Warning 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) 94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 117 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 14 - Has significant influence or control → OE
2020-11-10 ~ now
IIF 18 - Has significant influence or control → OE
12
96 Seymour Place, London
Active Corporate (2 parents)
Officer
2013-01-25 ~ 2021-08-17
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 48 - Has significant influence or control → OE
13
20W2 LIMITED
10811675 08363178, 13650563, 13830607Warning 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) C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 167 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 54 - Has significant influence or control → OE
14
25 W2 LIMITED
08363178 13650563, 10811675, 13830607Warning 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) C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
15
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 160 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 60 - Has significant influence or control → OE
16
351 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 109 - Director → ME
17
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 72 offsprings)
Officer
1999-08-27 ~ 2011-07-08
IIF 215 - Secretary → ME
18
94-96 Seymour Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-03-26
IIF 193 - Director → ME
2012-05-06 ~ now
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
19
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 174 - Director → ME
20
P O Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ 2005-09-16
IIF 145 - Director → ME
21
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 205 - Director → ME
22
94-96 Seymour Place, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 196 - Director → ME
23
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 129 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 168 - Director → ME
25
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 173 - Director → ME
26
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 166 - Director → ME
27
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 161 - Director → ME
28
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 164 - Director → ME
29
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 149 - Director → ME
30
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
31
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
33
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Officer
2013-07-24 ~ now
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
34
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
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
35
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 99 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
36
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
37
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
38
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 100 - Director → ME
Person with significant control
2023-10-13 ~ 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
39
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 189 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
40
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
41
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 81 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
42
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 80 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
43
94-96 Seymour Place, London
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 186 - Director → ME
2025-11-10 ~ now
IIF 90 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 123 - Director → ME
2006-02-15 ~ 2006-04-20
IIF 185 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 87 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-30
IIF 61 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
44
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-21 ~ 2006-03-10
IIF 184 - Director → ME
2012-04-02 ~ dissolved
IIF 121 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 220 - Secretary → ME
45
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
46
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
47
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 132 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
50
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
51
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
52
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 79 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
53
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 83 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
54
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 182 - Director → ME
2009-04-01 ~ 2010-04-02
IIF 210 - Director → ME
55
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 77 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
43-44 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
1999-12-13 ~ dissolved
IIF 217 - Secretary → ME
57
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2002-07-25 ~ dissolved
IIF 146 - Director → ME
58
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 204 - Director → ME
59
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 141 - Director → ME
60
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 142 - Director → ME
61
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 139 - Director → ME
62
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 118 - Director → ME
Person with significant control
2022-07-26 ~ now
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
63
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 140 - Director → ME
64
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 212 - Director → ME
65
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 113 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 15 - Has significant influence or control → OE
66
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-03-12
IIF 115 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 22 - Has significant influence or control → OE
67
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2018-11-26
IIF 181 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 110 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-27
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2018-11-21 ~ 2018-11-26
IIF 188 - Has significant influence or control → OE
68
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2019-10-23
IIF 150 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 137 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 53 - Has significant influence or control → OE
2019-10-23 ~ 2019-10-23
IIF 11 - Ownership of shares – 75% or more → OE
69
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 88 - Director → ME
70
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2021-09-25
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Has significant influence or control → OE
71
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 135 - Director → ME
72
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 179 - Director → ME
73
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 126 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
74
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
75
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 180 - Director → ME
76
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Officer
2011-11-28 ~ now
IIF 191 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
77
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 133 - Director → ME
78
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 154 - Director → ME
79
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 55 - Has significant influence or control → OE
80
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 58 - Has significant influence or control → OE
81
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-04 ~ now
IIF 95 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 163 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 56 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 23 - Has significant influence or control → OE
82
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ 2019-05-03
IIF 156 - Director → ME
2019-05-03 ~ now
IIF 169 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 57 - Has significant influence or control → OE
2019-05-03 ~ now
IIF 32 - Has significant influence or control → OE
83
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ dissolved
IIF 107 - Director → ME
2009-05-15 ~ 2010-09-05
IIF 208 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 216 - Secretary → ME
84
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
85
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 203 - Director → ME
86
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 206 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 221 - Secretary → ME
87
123 Baker Street, London
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2022-01-31
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 39 - Has significant influence or control → OE
88
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 199 - Director → ME
89
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 108 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
90
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 151 - Director → ME
91
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 201 - Director → ME
92
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 37 - Has significant influence or control → OE
93
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2021-09-05
IIF 94 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 30 - Has significant influence or control → OE
94
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 128 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
95
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 59 - Has significant influence or control → OE
96
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 127 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
97
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 197 - Director → ME
98
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-07 ~ 2014-03-28
IIF 190 - Director → ME
2012-12-13 ~ 2014-03-28
IIF 96 - Director → ME
99
94-96 Seymour Place, London
Active Corporate (5 parents)
Officer
2004-07-12 ~ now
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
100
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 82 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
101
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 209 - Director → ME
102
41 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ 2018-08-10
IIF 98 - Director → ME
2012-12-13 ~ 2015-03-31
IIF 93 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
103
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 176 - Director → ME
104
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 159 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
105
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 89 - Director → ME
106
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 200 - Director → ME
107
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ 2017-11-22
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 62 - Has significant influence or control → OE
108
Demos Group Limited, 94-96, Seymour Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 194 - Director → ME
2006-06-09 ~ dissolved
IIF 218 - Secretary → ME
109
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
110
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 84 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
111
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 155 - Director → ME
112
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2019-01-21
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 51 - Has significant influence or control → OE
113
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 112 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 36 - Has significant influence or control → OE
114
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 103 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 21 - Has significant influence or control → OE
115
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 219 - Secretary → ME
116
96 Seymour Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-20 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
117
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 202 - Director → ME