1
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
2
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
4
10 Orange Street, Haymarket, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-05-12 ~ 2023-08-04
IIF 23 - Director → ME
5
11 Bingham Place, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 94 - Has significant influence or control → OE
6
Howard Kennedy, 19 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ dissolved
IIF 50 - Director → ME
7
BL ACTON 2 LTD
11707784 12204965, 11875630, 12879030Warning 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) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-03 ~ 2019-03-21
IIF 118 - Ownership of shares – 75% or more → OE
8
BL ACTON 3 LIMITED
11875630 12204965, 11707784, 12879030Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-12 ~ now
IIF 9 - Director → ME
9
BL ACTON 4 LIMITED
12204965 11875630, 11707784, 12879030Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ now
IIF 18 - Director → ME
10
BL ACTON 5 LIMITED
12205402 12204965, 11875630, 11707784Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ now
IIF 7 - Director → ME
11
BL ACTON 6 LIMITED
12879030 12204965, 11875630, 11707784Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-14 ~ now
IIF 15 - Director → ME
12
BL ACTON 7 LIMITED
13599901 12204965, 11875630, 11707784Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-02 ~ now
IIF 12 - Director → ME
13
BL ACTON 8 LIMITED
14290525 15513494, 11875630, 11707784Warning 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) Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-11 ~ dissolved
IIF 24 - Director → ME
14
BL ACTON 8 LIMITED
15513494 14290525, 11875630, 11707784Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 17 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-15 ~ now
IIF 1 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-04-15 ~ now
IIF 2 - Director → ME
17
BL ACTON LTD
11484986 11875630, 11707784, 12879030Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-26 ~ 2019-03-21
IIF 100 - Has significant influence or control → OE
18
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 71 - Director → ME
19
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ dissolved
IIF 72 - Director → ME
20
1st Floor Sceptre House, 1 New Burlington Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolved
IIF 29 - Director → ME
21
C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 75 - Director → ME
22
C/o Howard Kennedy Llp, 1 London Bridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 80 - Director → ME
23
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 64 - Director → ME
24
CRYSTAL PROPERTY PARTNERS LIMITED
09642107 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-16 ~ dissolved
IIF 60 - Director → ME
25
CUMBERLAND RESIDENTIAL ESTATES LIMITED
10391613 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
113 Kingsway, Beacon House, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
27
Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ dissolved
IIF 42 - Director → ME
28
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
29
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 54 - Director → ME
30
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2015-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-02 ~ 2017-06-21
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
31
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-22 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
32
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of control
FELCON HAZE LIMITED
- 2014-12-16
09356604 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 55 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-01 during the appointment or period of control
Dissolved on 2017-03-23 during the appointment or period of control
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2014-03-20 ~ dissolved
IIF 59 - Director → ME
35
Regents Building, 169 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-02 ~ dissolved
IIF 31 - Director → ME
36
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-20 ~ now
IIF 22 - Director → ME
37
PRODIGAL SOLUTIONS LIMITED
- 2014-02-12
08636980 11 Bingham Place, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-12 ~ dissolved
IIF 43 - Director → ME
38
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-05-31 ~ dissolved
IIF 62 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2016-10-05 during the appointment or period of control
1st Floor, 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 66 - Director → ME
40
2 Stone Buildings, London
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
41
3rd Floor Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
42
Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 40 - Director → ME
43
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-07-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
44
GRINSTEAD ROAD DEPTFORD LTD
- now 09823884HURLINGTON HAYES LTD
- 2015-11-20
09823884 Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-10-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
45
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 3 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-10 ~ now
IIF 14 - Director → ME
47
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-04 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
48
C/o Howard Kennedy Llp, 1 London Bridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
49
HURLINGTON CONSULTING LIMITED
- now 09520996JF DEPTFORD LIMITED
- 2017-01-16
09520996 Beacon House, 113 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
50
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2012-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 91 - Has significant influence or control → OE
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
HURLINGTON REAL ESTATE LIMITED
- now 07051120 Kershen Fairfax Ltd Chartered Accountants, Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2009-10-20 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
53
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2012-02-10 ~ dissolved
IIF 51 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2016-10-01 during the appointment or period of control
1st Floor, 26-28bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 52 - Director → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2013-08-07 ~ dissolved
IIF 46 - Director → ME
56
1 Bickenhall Mansions, Bickenhall Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 44 - Director → ME
57
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
58
Beacon House, 113 Kingsway, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control
Dissolved on 2025-03-06 during the appointment or period of control
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-03-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
60
4 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-08-29 ~ 2021-10-04
IIF 58 - Director → ME
Person with significant control
2018-08-29 ~ 2018-08-29
IIF 115 - Ownership of shares – 75% or more → OE
61
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-09-06 ~ 2019-05-21
IIF 69 - Director → ME
Person with significant control
2017-09-06 ~ 2019-05-21
IIF 112 - Ownership of shares – 75% or more → OE
62
101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2017-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
63
Beacon House, 113 Kingsway, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 114 - Has significant influence or control → OE
64
MADDOX STREET PROPERTIES LIMITED
08535043 45 Maddox Street, London
Dissolved Corporate (4 parents)
Officer
2013-05-17 ~ dissolved
IIF 79 - Director → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-20 during the appointment or period of control
Dissolved on 2016-02-11 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-02-02 ~ dissolved
IIF 37 - Director → ME
66
Beacon House, 113 Kingsway, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
67
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-11 ~ now
IIF 10 - Director → ME
68
MAZESTONE LIMITED - now
Global House, 5a Sandy's Row, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ 2012-03-05
IIF 49 - Director → ME
69
Beacon House, 113 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-12 ~ dissolved
IIF 41 - Director → ME
70
ONE GLOBAL PROPERTY SERVICES (UK) LIMITED
12012364 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Officer
2019-05-22 ~ 2023-04-21
IIF 25 - Director → ME
71
R QUAY GALLIONS REACH LIMITED
- now 07289886CAVALIER HOUSE LTD
- 2010-11-15
07289886 Suite 123 The Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 88 - Director → ME
72
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01 during the appointment or period of control
Declaration of solvency sworn on 2025-08-01 during the appointment or period of control
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Liquidation Corporate (4 parents)
Officer
2024-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Beacon House, 113 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Has significant influence or control → OE
74
30 Kensington House, 3 Palmer Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ 2014-08-08
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 97 - Ownership of shares – 75% or more → OE
75
11 Bingham Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-24 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control → OE
76
SMOOTH RUNNING UK LIMITED - now
RYE TELECOMMUNICATIONS LTD - 2020-07-15
RYETELECOMMUNICATIONS LTD - 2020-03-18
SMOOTH RUNNING UK LIMITED
- 2020-03-17
09157362 30 Kensington House, 3 Palmer Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ 2014-08-08
IIF 34 - Director → ME
77
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-19 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
78
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-03-02 ~ dissolved
IIF 57 - Director → ME
79
THE COLLECTIVE HURLINGTON LIMITED
10851803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2024-04-15
45 Gresham Street, London, London
Dissolved Corporate (8 parents)
Officer
2017-07-05 ~ 2019-05-21
IIF 47 - Director → ME
Person with significant control
2017-07-05 ~ 2017-09-06
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
80
Beacon House, 113 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 103 - Has significant influence or control → OE
81
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ 2019-05-21
IIF 45 - Director → ME
Person with significant control
2017-09-22 ~ 2019-05-21
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
82
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-21 ~ dissolved
IIF 39 - Director → ME