1
62 DEAN STREET SOHO LONDON LIMITED
08867152 62 Dean Street, London
Active Corporate (2 parents)
Officer
2014-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2
33 Ransome's Dock 35-37 Parkgate Road, London
Dissolved Corporate (9 parents)
Officer
2001-08-11 ~ 2018-02-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OVALSHELFCO (NUMBER SEVENTY FIVE) LIMITED
- 1982-06-01
01622226 1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (209 parents, 2 offsprings)
Officer
2001-06-30 ~ 2018-12-31
IIF 20 - Director → ME
(before 1992-01-03) ~ 1999-02-01
IIF 21 - Director → ME
4
Pembroke Building Kensington Village, Avonmore Road, London
Dissolved Corporate (16 parents)
Officer
1998-06-30 ~ dissolved
IIF 34 - Director → ME
5
Pembroke Building Kensington Village, Avonmore Road, London, Greater London
Dissolved Corporate (13 parents)
Officer
2004-11-29 ~ dissolved
IIF 22 - Director → ME
6
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
1998-03-06 ~ 2018-12-31
IIF 31 - Director → ME
(before 1991-09-06) ~ 1997-04-04
IIF 2 - Director → ME
7
1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
1998-02-18 ~ 2014-11-27
IIF 33 - Director → ME
8
1st Floor 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (141 parents)
Officer
2010-08-01 ~ 2018-12-31
IIF 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 38 - Has significant influence or control → OE
9
OVAL (1263) LIMITED
- 1998-02-16
03495317 03451079, 08462159, 03449126Warning 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) 60 Kingly Street, London
Dissolved Corporate (12 parents)
Officer
1998-02-05 ~ dissolved
IIF 30 - Director → ME
10
Bureau, Fetter Lane, London, England
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2015-06-04 ~ 2016-01-07
IIF 27 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2012-03-08 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-04-17 during the appointment or period of control
Dissolved on 2017-08-12 during the appointment or period of control
TUCKWOOD NO.121 LIMITED - 2004-11-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2006-03-20 ~ dissolved
IIF 15 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-10-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-05
Dissolved on 2018-11-29
1st 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2012-05-18
IIF 23 - Director → ME
13
TENORCRETE LIMITED
- 1984-07-20
01819131 Pembroke Building 3rd Floor, Kensington Village Avonmore Road, London, England
Dissolved Corporate (13 parents)
Officer
(before 1990-12-31) ~ 2002-12-12
IIF 32 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-28
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents)
Officer
2013-01-11 ~ 2021-10-04
IIF 9 - Director → ME
15
KRITICAL MASS LIMITED - 2013-10-24
BELIZA VENTURES LTD - 2013-09-30
Innovations House, 19 Staple Gardens, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ 2016-01-01
IIF 29 - Director → ME
16
Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-07-01 ~ dissolved
IIF 18 - Director → ME
17
111 Charterhouse Street, London, England
Active Corporate (7 parents)
Officer
2021-03-21 ~ 2025-10-02
IIF 4 - Director → ME
18
Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
Active Corporate (39 parents)
Officer
1998-02-11 ~ 2004-03-17
IIF 19 - Director → ME
19
NORTHBROOK RESOURCES LTD - now
Insolvency (Case 1) In administration
Administration ended on 2023-07-05
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-07-05
Date of completion or termination of CVA on 2025-07-04
ELEVATE PLATFORM LIMITED
- 2023-01-23
07252700Insolvency (Case 1) In administration
Administration started on 2022-07-29
45 Gresham Street, London
Active Corporate (18 parents)
Officer
2013-10-08 ~ 2016-12-13
IIF 3 - Director → ME
20
7 Windsor Court, Vicarage Crescent, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-01-12 ~ 2016-12-16
IIF 10 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-16 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of control
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (4 parents)
Officer
2012-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-27 during the appointment or period of control
Dissolved on 2022-12-15 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2017-07-26 ~ dissolved
IIF 28 - Director → ME
23
5 College Mews, St Ann's Hill, London
Dissolved Corporate (3 parents)
Officer
(before 1991-04-29) ~ dissolved
IIF 36 - Director → ME
24
SLEEPING BAGS SOCIAL ENTERPRISE LIMITED
07007521 The Barn London Road, Allostock, Knutsford, Cheshire, England
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2014-03-28
IIF 16 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2018-12-11 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (15 parents)
Officer
2014-08-27 ~ dissolved
IIF 25 - Director → ME
26
224-238 Kensington High Street, London, England
Active Corporate (76 parents, 1 offspring)
Officer
1996-03-11 ~ 2019-02-12
IIF 24 - Director → ME
27
THE DOTS' GLOBAL LIMITED - 2015-08-14
THE LOOP GLOBAL LIMITED - 2014-07-04
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-18 ~ 2026-01-01
IIF 13 - Director → ME
28
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-21 ~ 2025-04-04
IIF 35 - Director → ME
Person with significant control
2022-01-21 ~ 2025-04-04
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
62 Dean Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-10-26 ~ now
IIF 8 - LLP Designated Member → ME
30
62 Dean Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ dissolved
IIF 14 - Director → ME
31
THE PHOTOGRAPHERS' GALLERY LIMITED - now
16-18 Ramillies Street, London
Active Corporate (79 parents)
Officer
1994-03-22 ~ 1999-11-17
IIF 1 - Director → ME
32
EAT MORE VEG LTD - 2018-07-02
College House, 17 King Edwards Road, Ruislip, England
Active Corporate (12 parents)
Officer
2018-07-16 ~ 2024-03-07
IIF 5 - Director → ME
33
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-03-18 ~ now
IIF 12 - Director → ME
34
9th Floor 107 Cheapside, London
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-01 ~ now
IIF 6 - Director → ME