1
1 Long Lane, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
2
COPPER CHIMNEY RESTAURANTS LIMITED
10574284 30-32 Tabard Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-01-20 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Long Lane, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
4
FILM CLUB ENTERTAINMENT LIMITED
14170518 1 Long Lane, Croydon, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-03-30 ~ 2007-11-09
IIF 7 - Director → ME
6
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2007-11-09
IIF 6 - Director → ME
7
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2023-08-31 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-31 ~ 2023-09-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
8
KENSINGTON ALPHA INVESTMENTS LIMITED
10675965 10676448, 10675992, 10676131Warning 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) 25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (6 parents)
Officer
2018-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 30 - Has significant influence or control → OE
9
KENSINGTON BETA INVESTMENTS LIMITED
10676131 10676448, 11707525, 10675992Warning 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) 1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2018-01-18 ~ 2025-03-31
IIF 28 - Director → ME
Person with significant control
2017-03-17 ~ 2025-03-31
IIF 14 - Has significant influence or control → OE
10
KENSINGTON GAMMA INVESTMENTS LIMITED
10675992 10675965, 10676131, 10676448Warning 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) 1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2018-10-12 ~ 2025-03-31
IIF 26 - Director → ME
Person with significant control
2017-03-17 ~ 2025-03-31
IIF 16 - Has significant influence or control → OE
11
KENSINGTON OMEGA INVESTMENTS LIMITED
11707525 10676448, 10676131, 10675992Warning 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) 1 Long Lane, Croydon, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ 2025-03-31
IIF 4 - Director → ME
Person with significant control
2019-02-21 ~ 2025-03-31
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
KENSINGTON PARKGATE INVESTMENTS LIMITED
- now 03299288 10675992, 11707525, 10675965Warning 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)KENSINGTON INVESTMENTS LIMITED
- 2017-04-11
03299288 10676448, 10676131, 10675965Warning 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)MOLLOY TOYS LTD. - 2005-11-28
SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
1 Long Lane, Croydon, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-04-01 ~ now
IIF 22 - Director → ME
2016-10-24 ~ 2025-03-31
IIF 24 - Director → ME
Person with significant control
2016-10-24 ~ 2023-11-08
IIF 15 - Has significant influence or control → OE
2023-11-08 ~ 2025-03-31
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
14 Bouverie Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-22 ~ 2018-12-03
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
KENSINGTON ZETA INVESTMENTS LIMITED
10676448 10676131, 11707525, 10675992Warning 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) 1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2017-12-02 ~ 2025-03-31
IIF 2 - Director → ME
Person with significant control
2017-03-17 ~ 2025-03-31
IIF 13 - Has significant influence or control → OE
15
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ 2024-09-30
IIF 27 - Director → ME
Person with significant control
2022-03-15 ~ 2024-09-30
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
1 Long Lane, Croydon, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ 2007-11-09
IIF 8 - Director → ME
18
10a Aldermans Hill, London, England
Dissolved Corporate (8 parents)
Officer
2018-12-22 ~ dissolved
IIF 5 - Director → ME
19
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 37 - Director → ME
20
30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-03-13 ~ 2017-03-13
IIF 20 - Has significant influence or control → OE
21
SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED
- now 09305911SIR PETER FLEMING PUB LIMITED - 2014-11-20
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (8 parents)
Officer
2019-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 17 - Has significant influence or control → OE
22
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
14 Bouverie Place, London
Dissolved Corporate (1 parent)
Officer
2019-08-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-20 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE