1
0008 POPES BRIXTON (FREEHOLDCO) LIMITED - now
SDI (BRIXTON) LIMITED - 2024-06-06
SDI (IVY) 8 LIMITED
- 2017-03-21
09127300 09127316, 09127295, 09127160Warning 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) Unit A, Brook Park East, Shirebrook
Active Corporate (13 parents)
Officer
2017-03-14 ~ 2017-03-14
IIF 3 - Director → ME
2017-03-14 ~ 2017-03-14
IIF 36 - Secretary → ME
2
58 FITZJOHN'S AVENUE LIMITED
03234139 07064310, 11145195, 06495223Warning 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) Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-08-06 ~ 1999-06-14
IIF 23 - Director → ME
1997-09-03 ~ 1999-06-14
IIF 32 - Secretary → ME
3
AGENT PROVOCATEUR HONG KONG LIMITED
10679425 6-10 Market Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-20 ~ 2022-08-12
IIF 12 - Director → ME
2017-03-20 ~ 2022-08-12
IIF 46 - Secretary → ME
4
AGENT PROVOCATEUR INTERNATIONAL LIMITED
10669564 6-10 Market Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-14 ~ 2022-08-12
IIF 11 - Director → ME
2017-03-14 ~ 2022-08-12
IIF 40 - Secretary → ME
5
SDI (ACQCO 7) LIMITED
- 2017-03-15
10640776 10161592, 10162904, 10161824Warning 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) 6-10 6-10 Market Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-03 ~ 2022-08-12
IIF 16 - Director → ME
2017-03-03 ~ 2022-08-12
IIF 44 - Secretary → ME
6
AGENT PROVOCATEUR ITALY LIMITED
10683817 55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-22 ~ 2022-08-12
IIF 10 - Director → ME
2017-03-22 ~ 2022-08-12
IIF 42 - Secretary → ME
7
AGENT PROVOCATEUR LICENSING LIMITED
10734041 6-10 Market Road, London, England
Active Corporate (5 parents)
Officer
2017-04-21 ~ 2022-08-12
IIF 6 - Director → ME
2017-04-21 ~ 2022-08-12
IIF 39 - Secretary → ME
8
SDI (ACQCO 6) LIMITED
- 2017-03-15
10640672 10161592, 10162904, 10161824Warning 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) 6-10 Market Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-03 ~ 2022-08-12
IIF 2 - Director → ME
2017-03-01 ~ 2022-08-12
IIF 37 - Secretary → ME
9
6-10 Market Road, London, England
Active Corporate (7 parents)
Officer
2021-09-29 ~ 2022-08-12
IIF 21 - Director → ME
10
CAPE HEIGHTS CLOTHING LTD
- now 05202951PENFIELD INC LIMITED
- 2021-06-08
05202951LATITUDE BRANDS LIMITED - 2011-04-28
6-10 Market Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-23 ~ 2022-08-12
IIF 5 - Director → ME
2016-09-23 ~ 2022-08-12
IIF 38 - Secretary → ME
11
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ 2022-08-12
IIF 15 - Director → ME
13
85 Great Portland Street, London 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (9 parents)
Officer
2005-10-31 ~ 2006-06-30
IIF 24 - Director → ME
2005-10-31 ~ 2006-06-30
IIF 31 - Secretary → ME
14
55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ 2022-08-12
IIF 25 - Director → ME
2017-03-17 ~ 2022-08-12
IIF 41 - Secretary → ME
15
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ 2022-08-12
IIF 13 - Director → ME
2017-03-17 ~ 2022-08-12
IIF 43 - Secretary → ME
16
6-10 Market Road, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2001-06-05 ~ 2022-08-12
IIF 7 - Director → ME
2001-06-05 ~ 2022-08-12
IIF 28 - Secretary → ME
Person with significant control
2022-01-10 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2004-08-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6-10 Market Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1997-01-03 ~ 2022-08-12
IIF 9 - Director → ME
1997-01-03 ~ 2022-08-12
IIF 30 - Secretary → ME
19
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (6 parents)
Officer
2001-06-04 ~ 2022-08-12
IIF 8 - Director → ME
2001-06-04 ~ 2022-08-12
IIF 29 - Secretary → ME
20
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ 2022-08-12
IIF 18 - Director → ME
21
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-09-30 ~ 2022-08-12
IIF 14 - Director → ME
22
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-04 ~ 2015-01-14
IIF 27 - Director → ME
23
O REALISATIONS 2017 LIMITED - now
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-20 ~ 2015-09-24
IIF 4 - Director → ME
24
SDI (RETAIL CO 5) LIMITED - 2020-11-04
55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (11 parents)
Officer
2021-06-25 ~ 2022-08-12
IIF 26 - Director → ME
2021-06-25 ~ 2022-08-12
IIF 35 - Secretary → ME
25
OPEN FASHION LIMITED - 2011-06-20
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (16 parents)
Officer
2011-12-02 ~ 2012-07-25
IIF 19 - Director → ME
26
PRESS PLAY LONDON LIMITED
- now 15219417SINGLE STORIES LIMITED
- 2023-10-19
15219417 Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ 2014-12-12
IIF 17 - Director → ME