1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Officer
2023-11-09 ~ now
IIF 10 - Director → ME
2
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 13 - Director → ME
3
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 21 - Director → ME
4
Flat 1 379 Pinner Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 14 - Director → ME
6
BIG DADDY INTERNATIONAL LTD
- now 14510849EMPASS NO 1 LIMITED
- 2022-12-23
14510849 14780449, 15439922, 14510839Warning 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) 65 Beechwood Gardens, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
2 Chitterfield Gate, Sipson, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2014-06-18
IIF 30 - Director → ME
8
GRANTH LEGAL LIMITED - 2022-03-18
13 Hanover Square, London, England
Active Corporate (5 parents)
Officer
2022-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
C/o Empass Law Limited, 13 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
EMPASS NO 3 LIMITED
14892600 14510849, 15439922, 14510839Warning 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) C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-24 ~ 2023-09-08
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
EMPASS NO 4 LIMITED
- now 14780449 14510849, 15439922, 14510839Warning 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)OVINGTON RESIDENCE LIMITED
- 2023-12-31
14780449 C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 15 - Director → ME
12
EMV ACCOMMODATIONS LTD - now
CLASHED GROUP HOLDINGS LIMITED
- 2025-11-11
15709677 87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ 2024-06-10
IIF 1 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-23
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
13 Park House Park Place, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 20 - Director → ME
15
GOLDEN GLOBE INTERNATIONAL LIMITED
- now 14510839EMPASS NO 2 LIMITED
- 2022-12-23
14510839 14780449, 14510849, 15439922Warning 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 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ 2023-09-19
IIF 23 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-19
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (3 parents)
Officer
2022-01-15 ~ now
IIF 6 - Director → ME
2020-06-23 ~ 2020-06-23
IIF 27 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2020-06-23 ~ 2020-06-23
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
JD MANPOWER CONSULTANCY UK LIMITED
13047438 Flat 1 379 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
EMPASS NO 5 LIMITED
- 2025-06-17
15439922 14780449, 14510849, 14510839Warning 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) C/o Empass Law Limited 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ 2024-11-20
IIF 24 - Director → ME
2024-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-24 ~ 2024-11-20
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2024-01-24 ~ 2025-06-18
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 19 - Director → ME
20
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 12 - Director → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2023-09-15 ~ now
IIF 18 - Director → ME
23
31 Baird Avenue, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2014-01-16
IIF 31 - Director → ME
24
REDWICK SERVICES LIMITED
- 2022-10-24
13718881 C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-02 ~ 2022-10-24
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
25
5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 4 - Director → ME
26
C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
C/o Empass Law Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 28 - Director → ME
28
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 17 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ 2025-03-01
IIF 25 - Director → ME