1
41 Luke Street, London, England
Active Corporate (19 parents)
Officer
2012-03-01 ~ 2023-08-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-08
IIF 10 - Has significant influence or control → OE
2
Floors 6-8 Hylo Building, 103-105 Bunhill Row, London, England
Active Corporate (3 parents)
Officer
2015-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-07 ~ 2017-01-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-11-07 ~ 2017-01-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
HURRICANE FINANCE LIMITED
- now 12748134HURRICANE FINANCE PLC
- 2024-12-19
12748134HURRICANE FINANCE LIMITED
- 2020-07-31
12748134 The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 22 - Director → ME
7
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-07 ~ 2019-10-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-07 ~ 2018-04-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2012-03-01 ~ 2024-01-22
IIF 27 - Director → ME
11
FINLAW 595 LIMITED
- 2008-12-18
06730690 05694685, 06878801, 06172260Warning 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) The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
ST JAMES & BARNEYS LIMITED
- now 06774550ST JAMES & BARNEYS HOLDINGS LIMITED
- 2009-03-24
06774550 401 Westbourne Studios, 242 Acklam Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 26 - Director → ME
13
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-04 ~ 2018-04-20
IIF 2 - Has significant influence or control over the trustees of a trust → OE
14
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 17 - Director → ME
15
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 25 - Director → ME
16
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-10-12 ~ 2019-10-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 20 - Director → ME
18
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ now
IIF 28 - Director → ME