1
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 47 - Director → ME
2
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-21 ~ now
IIF 85 - Director → ME
3
121 Princes Park Avenue, London, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 60 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 30 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 29 - Director → ME
6
AX1 FILM HOLDINGS LIMITED
- now 10538192AXIOM FILM HOLDINGS LIMITED - 2017-03-22
C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 45 - Director → ME
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 43 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 66 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ 2020-02-18
IIF 67 - Director → ME
11
17 Highfield Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ 2024-12-11
IIF 32 - Director → ME
Person with significant control
2023-11-02 ~ 2024-12-11
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2018-01-23 ~ dissolved
IIF 56 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
FARMWOOD CHARITABLE FOUNDATION
- now 09990870FARMWOOD FOUNDATION
- 2016-10-24
09990870 6 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 84 - Director → ME
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 55 - Director → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-22 ~ 2025-12-05
IIF 27 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2015-04-01 ~ 2025-12-05
IIF 52 - Director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-21 ~ dissolved
IIF 80 - Director → ME
19
GBM REAL EASTATE LTD.
- 2016-11-03
10366884 121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
20
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-24 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
22
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 64 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ 2024-01-10
IIF 68 - Director → ME
24
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2025-12-05
IIF 25 - Director → ME
25
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 74 - Director → ME
26
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 73 - Director → ME
27
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (6 parents, 19 offsprings)
Officer
2016-09-12 ~ now
IIF 19 - Director → ME
28
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 63 - Director → ME
29
ICENI NOMINEES (NO. 1) LIMITED
04266389 04400895, 04266393, 04400825Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 23 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 11 - Has significant influence or control → OE
30
ICENI NOMINEES (NO. 1B) LIMITED
04400895 04266389, 04400825, 04266393Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 22 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 12 - Has significant influence or control → OE
31
ICENI NOMINEES (NO.1A) LIMITED
04400825 04400830, 04266393, 04266389Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 26 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 10 - Has significant influence or control → OE
32
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
33
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2020-07-21
IIF 41 - Director → ME
34
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 61 - Director → ME
35
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 58 - Director → ME
36
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
2017-08-21 ~ 2025-12-05
IIF 50 - Director → ME
37
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED - 1998-06-26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-21 ~ 2024-11-20
IIF 77 - Director → ME
38
237 Regents Park Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-19 ~ now
IIF 34 - Director → ME
39
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-08-21 ~ dissolved
IIF 78 - Director → ME
40
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2018-01-23 ~ dissolved
IIF 59 - Director → ME
41
121 Princes Park Avenue, London
Dissolved Corporate (8 parents)
Officer
2017-08-21 ~ dissolved
IIF 76 - Director → ME
42
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-18 ~ 2025-12-05
IIF 24 - Director → ME
43
ONE SEVENTY NINE HOLDINGS LIMITED
16573992 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 37 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 40 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-10-10 ~ dissolved
IIF 65 - Director → ME
46
237 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2020-09-16 ~ now
IIF 33 - Director → ME
47
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 21 - Director → ME
48
PEANUT BUTTER AND JELLY LIMITED
12244885 237 Regents Park Road, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2019-10-04 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
49
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 39 - Director → ME
50
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ 2025-12-05
IIF 31 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 71 - Director → ME
52
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
53
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
54
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-08 ~ dissolved
IIF 86 - Director → ME
2018-01-23 ~ dissolved
IIF 57 - Director → ME
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
56
Unit G4 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ now
IIF 42 - Director → ME
57
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 49 - Director → ME
58
THE GEEK AND THE BALD MAN LIMITED
09900794 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
59
6 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 83 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-24 ~ dissolved
IIF 70 - Director → ME
62
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-12-05
IIF 48 - Director → ME
63
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 54 - Director → ME
64
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 51 - Director → ME
65
GRANGEHILL ESTATES LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2025-12-05
IIF 46 - Director → ME
66
237 Regents Park Road, London, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-03-28 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 69 - Director → ME