1
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2012-05-18
IIF 30 - Director → ME
2
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2012-08-16
IIF 45 - Director → ME
3
85 Great Portland Street, London
Active Corporate (6 parents)
Officer
2018-11-19 ~ 2022-05-16
IIF 22 - 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 31 - Director → ME
5
BENJAMIN SIMON & SONS LIMITED
- 2021-08-11
11315855 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2022-05-16
IIF 24 - Director → ME
Person with significant control
2020-11-11 ~ 2022-03-01
IIF 9 - Ownership of shares – 75% or more → OE
2020-02-18 ~ 2020-11-11
IIF 8 - Has significant influence or control → OE
6
Br3 6pt, Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2017-04-26
IIF 49 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2012-05-10
IIF 47 - 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 37 - Director → ME
Person with significant control
2021-02-02 ~ 2022-06-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 25 - 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, 10693212Warning 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 10693212, 13440998, 10693212Warning 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)
Officer
2011-02-21 ~ 2011-03-04
IIF 51 - Director → ME
2012-07-25 ~ dissolved
IIF 34 - Director → ME
11
GROSVENOR ATLANTIC LIMITED - 2007-03-08
CITYSCOPE LIMITED - 2006-01-06
KEYNOTE FINANCE LIMITED - 2005-01-17
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2013-11-03 ~ 2014-02-17
IIF 53 - Director → ME
2026-01-12 ~ now
IIF 42 - Director → ME
12
7 Bell Yard, London
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 33 - Director → ME
2012-02-21 ~ 2012-03-09
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 27 - 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)
Officer
2014-07-15 ~ 2016-05-17
IIF 28 - Director → ME
15
85 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2016-05-16
IIF 46 - Director → ME
16
INTELLIGENCE PITCH LIMITED
- now 11951648 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2019-04-17 ~ 2022-05-16
IIF 20 - 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 voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 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)
Officer
2020-07-17 ~ dissolved
IIF 41 - 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 12037541TRENCHARD 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 36 - Director → ME
20
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 26 - Director → ME
21
4385, 11476104 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2022-10-28
IIF 19 - Director → ME
22
Unit 255 28 Old Brompton Road, London
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
23
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2022-05-16
IIF 21 - Director → ME
24
OCTAVE PRODUCTIONS LIMITED
- 2022-09-16
13799643 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
25
TELEVISION REPORTERS INTERNATIONAL TRIBUNE PRODUCTION LIMITED - now
7 Bell Yard, London
Dissolved Corporate (9 parents)
Officer
2014-04-23 ~ 2020-12-18
IIF 32 - Director → ME
26
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-05-08
IIF 44 - Director → ME
2012-06-27 ~ 2013-11-26
IIF 48 - Director → ME
27
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)
Officer
2015-03-23 ~ 2015-05-28
IIF 50 - Director → ME
2015-11-02 ~ 2018-10-08
IIF 40 - Director → ME
28
CAMPION METALS LIMITED
- 2020-06-29
12226384 7 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
29
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2022-12-05
IIF 23 - Director → ME
30
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-01 ~ now
IIF 43 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
31
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)
Officer
2015-04-13 ~ 2016-05-16
IIF 52 - Director → ME
32
EDENWELL LIMITED - 2013-03-15
85 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2020-01-16 ~ dissolved
IIF 39 - Director → ME
2013-08-12 ~ 2019-07-24
IIF 38 - Director → ME
Person with significant control
2016-05-01 ~ 2019-07-23
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
2020-01-17 ~ dissolved
IIF 6 - Has significant influence or control → OE