1
PROJECT BAKER LIMITED - 2018-03-16
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 12 - Director → ME
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-05 ~ now
IIF 10 - Director → ME
3
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-23 ~ now
IIF 8 - Director → ME
4
AUGUSTUS 1 LIMITED
05212403 OE004094, OE006926, OE004233Warning 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) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-08-24 ~ 2006-05-08
IIF 18 - Director → ME
5
AUGUSTUS 2 LIMITED
05215839 OE004115, 05212407, OE006926Warning 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) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-08-26 ~ 2006-05-08
IIF 17 - Director → ME
6
AUGUSTUS 2 LIMITED
- 2004-08-24
05212407 OE004115, 05215839, OE006926Warning 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) Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2004-08-24 ~ 2006-05-22
IIF 20 - Director → ME
7
CINEWORLD HOLDINGS LIMITED - now
AUGUSTUS 3 LIMITED
- 2004-08-24
05212440 OE004094, 05215839, 05212403Warning 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) 8th Floor Vantage London, Great West Road, Brentford, England, England
Active Corporate (23 parents, 4 offsprings)
Officer
2004-08-24 ~ 2006-05-08
IIF 19 - Director → ME
8
Gf Ro 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (6 parents)
Officer
2018-02-23 ~ 2020-11-20
IIF 14 - Director → ME
9
CENNY OUTDOOR LIMITED - 2020-03-17
12 New Fetter Lane, London, England
Active Corporate (8 parents)
Officer
2021-05-13 ~ now
IIF 6 - Director → ME
10
Gladstone House, 77 - 79 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
11
PEACH INVESTMENTS LTD - 2021-09-14
The Bristol Office, 2nd Floor 5 High Street, Westbury On Trym, Bristol, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 13 - Director → ME
12
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
12 New Fetter Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
12 New Fetter Lane, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2020-05-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-01 ~ 2020-07-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
12 New Fetter Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-07 ~ 2020-07-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tobias House St. Mark's Court, Teesdale Business Park, Teesside, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-07-29 ~ now
IIF 16 - Director → ME