1
A.M.R. DEVELOPMENTS INTERNATIONAL LIMITED
- now 04410405A.M.R. DEVELOPMENTS OVERSEAS LIMITED
- 2002-04-29
04410405 600 Pershore Road, Selly Park, Birmingham
Dissolved Corporate (5 parents)
Officer
2002-04-05 ~ 2009-01-31
IIF 18 - Director → ME
2
AFRICA INSURANCE AGENTS LIMITED
05475511 10 Exeter House, Putney Heath, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2009-01-31
IIF 42 - Director → ME
3
ALKALINE STUDIOS LIMITED - now
ALL STAR RECORDINGS LIMITED
- 2007-03-19
04637230 Suite 5 Copse Court, Evenwood Close, London
Dissolved Corporate (3 parents)
Officer
2003-01-15 ~ 2003-03-26
IIF 19 - Director → ME
4
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-23 ~ dissolved
IIF 10 - Director → ME
5
Suite 5 Copse Court, Evenwood Close, London
Dissolved Corporate (3 parents)
Officer
2003-01-16 ~ 2009-01-31
IIF 28 - Director → ME
6
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2009-01-31
IIF 35 - Director → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ 2009-01-31
IIF 34 - Director → ME
8
Suite 3 8 Shepherd Market, London
Dissolved Corporate (3 parents)
Officer
2021-11-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Flat 1 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
10
CORPORATE & CHANCERY GROUP LIMITED
04546039 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2002-09-26 ~ 2007-06-06
IIF 20 - Director → ME
11
CORPORATE & CHANCERY NOMINEES LIMITED
04334430 167-169 Great Portland Street, London, England
Active Corporate (6 parents, 55 offsprings)
Officer
2001-12-07 ~ 2007-06-06
IIF 24 - Director → ME
12
CORPORATE & CHANCERY PARTNERS LLP
OC328265 167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 2 - Has significant influence or control → OE
13
DRAKE CONSULTANCY (UK) LIMITED
- 2007-07-02
05681609 10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 23 - Director → ME
2007-06-19 ~ dissolved
IIF 41 - Director → ME
14
10 Exeter House, Putney Heath, London
Dissolved Corporate (6 parents)
Officer
2006-05-10 ~ 2007-06-19
IIF 21 - Director → ME
2007-06-19 ~ dissolved
IIF 39 - Director → ME
15
Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ 2008-05-30
IIF 36 - Director → ME
16
GEOGRID CONSTRUCTION UK LIMITED - now
GEOTECHNOLOGIES (U.K.) LIMITED
- 2010-07-15
05907716 10 Exeter House, Putney Heath, London
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2009-01-31
IIF 33 - Director → ME
17
Suite 5 Copse Court, Evenwood Close, London
Dissolved Corporate (6 parents)
Officer
2002-08-28 ~ 2009-01-31
IIF 29 - Director → ME
2002-08-28 ~ dissolved
IIF 27 - Director → ME
18
Coastal Building, Wickam's Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (3 parents)
Beneficial owner
2014-08-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
19
The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ 2009-01-31
IIF 40 - Director → ME
20
The Old Court, Bembridge, Isle Of Wight
Dissolved Corporate (6 parents)
Officer
2002-10-31 ~ 2009-01-31
IIF 37 - Director → ME
21
P O Box 1232 301 Neptune Court Grace Bay, Providenciales, Turks And Caicos Islands
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
22
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
23
Suite 361, 8, Shepherd Market Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2006-11-06 ~ 2009-04-05
IIF 44 - LLP Designated Member → ME
24
PROTOCOL 20 LIMITED
08068552 08068566, 11505846, 10468222Warning 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) Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
25
PROTOCOL 30 LIMITED
08068566 10468222, 08068552, 11505846Warning 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) Suite 3 8 Shepherd Market Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
26
SOCIETA PER AZIONI FORMAZIONE LIMITED
- now 04651784SOCIET PER AZIONI FORMAZIONE LIMITED
- 2003-03-18
04651784 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents)
Officer
2003-01-29 ~ 2007-06-04
IIF 25 - Director → ME
27
Suite 5 Copse Court, Evenwood Close, London
Dissolved Corporate (7 parents)
Officer
2003-02-25 ~ 2009-01-31
IIF 26 - Director → ME
28
THE ALLIANCE FOR AFRICAN ADVANCEMENT LIMITED
06425603 The Old Court, Swains Road, Bembridge, Isle Of Wight
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ 2008-05-30
IIF 38 - Director → ME
29
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2025-02-25 ~ 2025-11-25
IIF 12 - LLP Designated Member → ME
2005-05-20 ~ 2006-06-22
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-11-25
IIF 1 - Has significant influence or control → OE
30
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2012-12-05 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
31
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola Vg, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2023-09-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
32
VIBEMEDIA CORPORATION LIMITED
- now 05001180THE VIBE CORPORATION LIMITED
- 2006-02-04
05001180 Suite 5 Copse Court, Evenwood Close, London
Dissolved Corporate (6 parents)
Officer
2003-12-22 ~ 2009-01-25
IIF 30 - Director → ME
33
WE ARE IGNITION LTD - now
LOWRIDER MEDIA LIMITED
- 2010-02-15
04737221 St Marys Chambers, 59 Quarry Street, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2003-04-16 ~ 2007-01-25
IIF 22 - Director → ME
34
8 Gunter Grove, Chelsea, London, England
Dissolved Corporate (4 parents)
Officer
2004-02-23 ~ 2009-01-31
IIF 32 - Director → ME
35
YELLOW LEAF ENTERPRISES (FAR EAST) LIMITED
- now 04660801YELLOW LEAF ENTERPRISES LIMITED
- 2004-03-01
04660801 The Old Court, Swains Road, Bembridge, Isle Of Wight, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-02-10 ~ dissolved
IIF 31 - Director → ME