1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 38 - Has significant influence or control → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-11 ~ now
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
2016-07-11 ~ 2018-08-06
IIF 37 - Ownership of shares – 75% or more → OE
3
229CREATIVE LTD
08400558 16994104, SC755823, 07875720Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2023-05-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-29 ~ 2020-08-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
1 Beauchamp Cour, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
20 Percy Park Road, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
IDEA COLLECTIVE LTD
- 2022-03-17
10886857 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnett, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-07-27 ~ 2023-05-30
IIF 8 - Director → ME
Person with significant control
2017-07-27 ~ 2023-05-30
IIF 33 - Ownership of shares – 75% or more → OE
10
1 Rivington Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ 2013-01-03
IIF 15 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2019-07-30
IIF 20 - Director → ME
13
HOUSE OF CREATIVE LONDON LIMITED
12704695 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF 13 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-30
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
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-04-16 ~ 2021-03-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
LION PRESENTATION LIMITED
- now 03307964LION PVC PRODUCTS LIMITED - 2000-07-27
Lion House Follingsby Park, Wardley, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2026-01-29 ~ now
IIF 26 - Director → ME
16
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2017-04-06 ~ 2017-06-16
IIF 4 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 7 - Director → ME
18
PASSARELLA CREATIVE LTD
- 2014-10-16
08886681 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ 2020-01-17
IIF 17 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 23 - Director → ME
20
1 Rivington Street, Shoreditch, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 19 - Director → ME
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2016-03-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Rivington St, Shoreditch, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 14 - Director → ME
23
1 Rivington Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ dissolved
IIF 24 - Director → ME
24
Thorntonrones Limited 311 High Road, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2013-09-18
IIF 5 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ 2023-05-23
IIF 12 - Director → ME
Person with significant control
2018-02-07 ~ 2023-02-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE