1
07419129 LTD - now
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 175 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2015-07-25 ~ now
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
3
103 BAR LIMITED
06790893 08637509, 09249960, 14957448Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 16 - Director → ME
4
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 205 - Director → ME
Person with significant control
2025-04-29 ~ 2026-02-03
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
5
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 7 - Director → ME
6
196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 88 - Director → ME
7
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Officer
2018-05-03 ~ 2020-11-09
IIF 151 - Director → ME
2024-09-10 ~ now
IIF 89 - Director → ME
8
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2025-06-11 ~ now
IIF 107 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 178 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 96 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 129 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 124 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 97 - Director → ME
2020-06-09 ~ 2020-06-09
IIF 143 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 156 - Director → ME
Person with significant control
2020-06-09 ~ 2020-06-09
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2020-06-25 ~ 2021-03-03
IIF 44 - Has significant influence or control → OE
2017-01-11 ~ 2019-11-25
IIF 74 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
9
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 213 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
10
187 W LTD
13008464 13650563, 13830607, 08363178Warning 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) 94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 122 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 24 - Has significant influence or control → OE
2020-11-10 ~ now
IIF 28 - Has significant influence or control → OE
11
96 Seymour Place, London
Active Corporate (2 parents)
Officer
2013-01-25 ~ 2021-08-17
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 58 - Has significant influence or control → OE
12
20W2 LIMITED
10811675 08363178, 13650563, 13830607Warning 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) C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 170 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 64 - Has significant influence or control → OE
13
25 W2 LIMITED
08363178 13650563, 10811675, 13830607Warning 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) C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
14
100 St James Road, Northampton
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 163 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 70 - Has significant influence or control → OE
15
351 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 114 - Director → ME
16
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 48 offsprings)
Officer
1999-08-27 ~ 2011-07-08
IIF 200 - Secretary → ME
17
94-96 Seymour Place, London
Active Corporate (7 parents)
Officer
2012-05-06 ~ now
IIF 4 - Director → ME
2009-10-01 ~ 2011-03-26
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
18
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 177 - Director → ME
19
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 14 - Director → ME
20
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 134 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 171 - Director → ME
22
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 176 - Director → ME
23
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 169 - Director → ME
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 164 - Director → ME
25
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 167 - Director → ME
26
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 152 - Director → ME
27
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
30
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Officer
2013-07-24 ~ now
IIF 148 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
31
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
32
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 104 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
33
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
34
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
35
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 105 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
36
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 92 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
37
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
38
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 208 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
39
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 207 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
40
94-96 Seymour Place, London
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 90 - Director → ME
2006-02-15 ~ 2006-04-20
IIF 188 - Director → ME
2025-11-10 ~ now
IIF 95 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 128 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 87 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-30
IIF 71 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
41
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-02 ~ dissolved
IIF 126 - Director → ME
2002-02-21 ~ 2006-03-10
IIF 187 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 203 - Secretary → ME
42
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
43
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
44
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
45
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
46
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 137 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
47
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 206 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 197 - Right to appoint or remove directors → OE
50
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 210 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
51
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 185 - Director → ME
2009-04-01 ~ 2010-04-02
IIF 19 - Director → ME
52
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 204 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Right to appoint or remove directors → OE
53
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 13 - Director → ME
54
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 146 - Director → ME
55
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 147 - Director → ME
56
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 144 - Director → ME
57
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 123 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
58
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 145 - Director → ME
59
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 21 - Director → ME
60
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 118 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 25 - Has significant influence or control → OE
61
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-03-12
IIF 120 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 32 - Has significant influence or control → OE
62
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2018-11-26
IIF 184 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 115 - Director → ME
Person with significant control
2018-11-21 ~ 2018-11-26
IIF 1 - Has significant influence or control → OE
2018-08-07 ~ 2018-09-27
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
63
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2019-10-23
IIF 153 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 142 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 91 - Director → ME
Person with significant control
2019-10-23 ~ 2019-10-23
IIF 199 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-10-23
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 63 - Has significant influence or control → OE
64
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 93 - Director → ME
65
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2021-09-25
IIF 155 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
66
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 140 - Director → ME
67
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 182 - Director → ME
68
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 131 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
69
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
70
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 183 - Director → ME
71
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Officer
2011-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
72
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 138 - Director → ME
73
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 157 - Director → ME
74
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 65 - Has significant influence or control → OE
75
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 68 - Has significant influence or control → OE
76
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-04 ~ now
IIF 100 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 166 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 66 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 33 - Has significant influence or control → OE
77
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-03 ~ now
IIF 172 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 159 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 67 - Has significant influence or control → OE
2019-05-03 ~ now
IIF 42 - Has significant influence or control → OE
78
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-15 ~ 2010-09-05
IIF 17 - Director → ME
2012-12-13 ~ dissolved
IIF 112 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 201 - Secretary → ME
79
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
80
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 12 - Director → ME
81
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 15 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 214 - Secretary → ME
82
123 Baker Street, London
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2022-01-31
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 49 - Has significant influence or control → OE
83
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 8 - Director → ME
84
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 113 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
85
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 154 - Director → ME
86
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 10 - Director → ME
87
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 47 - Has significant influence or control → OE
88
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2021-09-05
IIF 99 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 40 - Has significant influence or control → OE
89
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 133 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
90
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 69 - Has significant influence or control → OE
91
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 132 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
92
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 6 - Director → ME
93
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-13 ~ 2014-03-28
IIF 101 - Director → ME
2012-12-07 ~ 2014-03-28
IIF 2 - Director → ME
94
94-96 Seymour Place, London
Active Corporate (5 parents)
Officer
2004-07-12 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
95
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 209 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
96
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 18 - Director → ME
97
41 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ 2018-08-10
IIF 103 - Director → ME
2012-12-13 ~ 2015-03-31
IIF 98 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
98
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 179 - Director → ME
99
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 162 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
100
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 94 - Director → ME
101
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 9 - Director → ME
102
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ 2017-11-22
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 72 - Has significant influence or control → OE
103
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of shares – 75% or more → OE
104
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 211 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
105
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 158 - Director → ME
106
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2019-01-21
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 61 - Has significant influence or control → OE
107
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 117 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 46 - Has significant influence or control → OE
108
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 108 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 31 - Has significant influence or control → OE
109
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 202 - Secretary → ME
110
96 Seymour Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
111
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 11 - Director → ME