1
91 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Tudor House, 250 Menlove Avenue, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-23 ~ 2023-06-01
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
3
FL HOLDING LIMITED
- 2022-06-27
10394068 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-24 ~ now
IIF 27 - Director → ME
4
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-21 ~ now
IIF 12 - Director → ME
5
ZOLTAR INDUSTRIES LTD - 2022-10-07
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 14 - Director → ME
6
CLUB 91 LTD
14693097 12100110, 12613245, 13996741Warning 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) 91 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2025-01-20 ~ 2025-11-27
IIF 34 - Secretary → ME
7
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-04-05 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
SAVVY HOLDINGS LTD - 2015-08-12
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-05-24 ~ now
IIF 26 - Director → ME
10
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Exhibition London, Ariel Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ 2023-05-09
IIF 6 - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-20 ~ now
IIF 13 - Director → ME
13
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-16 ~ now
IIF 10 - Director → ME
14
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 18 - Director → ME
15
HOUSE PARTY LEASE 1 LIMITED
- now 15216142POLAND STREET LEISURE LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 19 - Director → ME
16
IF YOU DONT KNOW DONT WORRY LIMITED
11210768 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (6 parents)
Officer
2022-05-24 ~ now
IIF 30 - Director → ME
17
ONE SHOW LIMITED - 2019-09-06
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 28 - Director → ME
18
MERCY MANAGMENT LTD - 2018-02-16
ACCENDO LTD - 2018-02-15
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
55 Allerton Road, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
BODY BUDDY LIMITED
- 2021-03-31
12484699 250 Menlove Avenue, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 25 - Director → ME
21
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 29 - Director → ME
22
HOUSE PARTY GROUP OPS 1 LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-22 ~ 2024-01-24
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
23
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2022-02-15 ~ now
IIF 31 - Director → ME
24
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 4 - Director → ME