1
18 Carlisle St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
UKRAINIAN BUILDERS LTD
- 2024-03-05
15387202 18 Carlisle St Soho, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-04 ~ 2024-07-01
IIF 43 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
FIRMBUILDERS LIMITED
- 2014-07-03
06635340 Carlisle Buildings, 18 Carlisle Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ dissolved
IIF 26 - Director → ME
2008-07-04 ~ 2013-06-01
IIF 41 - Secretary → ME
4
18 Carlisle St, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-03-09
IIF 35 - Director → ME
2019-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2017-10-17 ~ 2018-03-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRYSTAL PALACE DEVELOPMENTS LTD
06438893 18 Carlisle Street, London
Active Corporate (4 parents)
Officer
2008-01-14 ~ now
IIF 16 - Director → ME
2008-04-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
5 Studd St, London, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ 2024-10-03
IIF 42 - LLP Designated Member → ME
Person with significant control
2024-10-03 ~ 2024-10-04
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
7
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 25 - Director → ME
8
WOOF TV LTD - 2007-08-03
13-14 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 19 - Director → ME
2008-01-08 ~ dissolved
IIF 39 - Secretary → ME
9
Units 15 & 16, 7 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 27 - Director → ME
10
18 Carlisle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-04-17 ~ 2026-01-29
IIF 10 - Has significant influence or control → OE
2026-01-01 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GYM SPA SOHO LTD - now
MUSWELL ENTERPRISES LTD
- 2020-10-23
12920605 18 Carlisle Street, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2020-10-22
IIF 23 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
18 Carlisle Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
1996-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
36 Gloucester Avenue, London
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2021-07-21
IIF 36 - Secretary → ME
14
ISOKON SOFTWARE LIMITED - now
36 Gloucester Avenue, London
Active Corporate (7 parents)
Officer
1999-07-26 ~ 2010-05-01
IIF 45 - Secretary → ME
15
KAZREX LIMITED - now
NEW LOOPS LIMITED - 2017-11-09
INNOCUOUS LTD
- 2015-05-14
05090298 05079688, 05079665, 05079688Warning 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) 36 Gloucester Avenue, London
Active Corporate (4 parents)
Officer
2004-03-31 ~ 2014-12-31
IIF 37 - Secretary → ME
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-06-11 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2017-01-03
IIF 24 - Director → ME
2021-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
LEGIS PROTECTION LIMITED - 1998-10-20
37 Braithwaite, Hall Place, London
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ dissolved
IIF 46 - Secretary → ME
19
PEBBLE BEACH LIMITED - now
INNOCUOUS LIMITED - 2024-03-25
PORTOGUARD LIMITED - 2023-07-26
INNOCUOUS LIMITED - 2022-12-07
SPECIFIC SOFTWARE LTD - 2021-09-15
ISOKON PEOPLE LIMITED
- 2007-10-09
05079688MONTY BUNNS LIMITED
- 2005-02-15
05079688 36 Gloucester Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-22 ~ 2015-05-01
IIF 38 - Secretary → ME
20
SHISHAWI LTD - 2019-09-25
18 Carlisle St Carlisle Street, London, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
INTELLECTUAL PROPERTIES (LONDON) LIMITED - 2015-10-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2020-09-01
IIF 22 - Director → ME
22
18 Carlisle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 18 - Director → ME
2006-05-05 ~ 2018-03-19
IIF 21 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-16
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
18 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ 2024-01-02
IIF 44 - Director → ME
2024-01-02 ~ 2024-01-02
IIF 47 - Secretary → ME
Person with significant control
2024-01-02 ~ 2024-01-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
18 Carlisle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE