1
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2012-05-18
IIF 27 - Director → ME
2
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2012-08-16
IIF 44 - Director → ME
3
85 Great Portland Street, London
Active Corporate (6 parents)
Equity (Company account)
-48,417 GBP2019-09-30
Officer
2018-11-19 ~ 2022-05-16
IIF 20 - Director → ME
Person with significant control
2018-11-18 ~ 2019-09-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARVAN RESOURCE LIMITED
- 2021-10-06
12341549 63-66 Hatton Garden, Fifth Floor Suite 23, London
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 28 - Director → ME
5
BENJAMIN SIMON & SONS LIMITED
- 2021-08-11
11315855 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-10,266 GBP2020-04-30
Officer
2018-11-15 ~ 2022-05-16
IIF 22 - Director → ME
Person with significant control
2020-02-18 ~ 2020-11-11
IIF 8 - Has significant influence or control → OE
2020-11-11 ~ 2022-03-01
IIF 9 - Ownership of shares – 75% or more → OE
6
Br3 6pt, Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-208 GBP2016-03-31
Officer
2015-03-30 ~ 2017-04-26
IIF 48 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2012-05-10
IIF 46 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ 2022-08-26
IIF 36 - Director → ME
Person with significant control
2021-02-02 ~ 2022-06-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
3 Blandford House, 76-78 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-932 GBP2024-11-30
Officer
2023-11-27 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
CHASE INVESTMENTS 1 LIMITED
- now 07537392 10693212, 11041959, 13440998Warning 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)CHASE INVESTMENTS LIMITED
- 2019-08-05
07537392 13440998, 10693212, 11041959Warning 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) 85 Great Portland Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-8,566 GBP2018-09-30
Officer
2011-02-21 ~ 2011-03-04
IIF 50 - Director → ME
2012-07-25 ~ dissolved
IIF 31 - Director → ME
11
GROSVENOR ATLANTIC LIMITED - 2007-03-08
CITYSCOPE LIMITED - 2006-01-06
KEYNOTE FINANCE LIMITED - 2005-01-17
11a Glade Road, Marlow, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-09-30
Officer
2026-01-12 ~ now
IIF 41 - Director → ME
2013-11-03 ~ 2014-02-17
IIF 52 - Director → ME
12
APTED LIMITED - 2012-06-11
7 Bell Yard, London
Dissolved Corporate (5 parents)
Equity (Company account)
19,469 GBP2018-09-30
Officer
2012-10-10 ~ dissolved
IIF 30 - Director → ME
2012-02-21 ~ 2012-03-09
IIF 26 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
3 Blandford House, 76-78 Chiswick High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
14
FILBERT NOMINEES LIMITED - now
27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-5,414 GBP2017-09-30
Officer
2014-07-15 ~ 2016-05-17
IIF 25 - Director → ME
15
85 Great Portland Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
6,701 GBP2018-05-31
Officer
2015-05-05 ~ 2016-05-16
IIF 45 - Director → ME
16
INTELLIGENCE PITCH LIMITED
- now 11951648 7 Bell Yard, London, England
Active Corporate (4 parents)
Equity (Company account)
-85,044 GBP2020-09-30
Officer
2019-04-17 ~ 2022-05-16
IIF 32 - Director → ME
Person with significant control
2019-04-17 ~ 2022-03-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
LIONISED MAVERICK LIMITED
- now 12750665TIDE PLATFORM INC LTD
- 2021-10-06
12750665 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
8 GBP2021-07-31
Officer
2020-07-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-17 ~ 2021-06-01
IIF 15 - Ownership of shares – 75% or more → OE
18
7 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-04-03 ~ 2021-06-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
OCTAVE MANAGEMENT LIMITED - now
TRENCHARD SOLUTIONS LIMITED
- 2019-07-24
12037541 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-06-06 ~ 2019-07-24
IIF 35 - Director → ME
20
63-66 Hatton Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,513 GBP2020-07-31
Officer
2021-04-01 ~ 2022-10-28
IIF 19 - Director → ME
21
85 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
22
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2022-05-16
IIF 34 - Director → ME
23
OCTAVE PRODUCTIONS LIMITED
- 2022-09-16
13799643 7 Bell Yard, London, England
Active Corporate (2 parents)
Equity (Company account)
-14,434 GBP2024-12-31
Officer
2021-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
TELEVISION REPORTERS INTERNATIONAL TRIBUNE PRODUCTION LIMITED - now
7 Bell Yard, London
Dissolved Corporate (9 parents)
Equity (Company account)
15,145 GBP2019-09-30
Officer
2014-04-23 ~ 2020-12-18
IIF 29 - Director → ME
25
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-05-08
IIF 43 - Director → ME
2012-06-27 ~ 2013-11-26
IIF 47 - Director → ME
26
CHIME CONTRACTS LIMITED
- 2015-10-26
09473030RALCO BUILDING SERVICES LIMITED
- 2015-04-23
09473030 Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (7 parents)
Equity (Company account)
101,869 GBP2017-03-31
Officer
2015-03-23 ~ 2015-05-28
IIF 49 - Director → ME
2015-11-02 ~ 2018-10-08
IIF 39 - Director → ME
27
CAMPION METALS LIMITED
- 2020-06-29
12226384 7 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
28
85 Great Portland Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-30,508 GBP2020-01-31
Officer
2021-10-25 ~ 2022-12-05
IIF 21 - Director → ME
29
3 Blandford House 76-78 Chiswick High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
WORMDOOM LIMITED - now
METCO CAPITAL LIMITED - 2017-05-20
STAPLEWEST LIMITED
- 2016-11-21
09537719 Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-943 GBP2016-09-30
Officer
2015-04-13 ~ 2016-05-16
IIF 51 - Director → ME
31
EDENWELL LIMITED - 2013-03-15
85 Great Portland Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-30,616 GBP2019-09-30
Officer
2013-08-12 ~ 2019-07-24
IIF 37 - Director → ME
2020-01-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 6 - Has significant influence or control → OE
2016-05-01 ~ 2019-07-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE