1
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Unit 255 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
Apt E, 15-17 York Road, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 29 - Has significant influence or control → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
ABC NOMINEES LIMITED
- 2024-03-04
15460021 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ 2024-12-17
IIF 17 - Director → ME
2025-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2024-02-01 ~ 2024-12-17
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
DALEY ENTERPRISES LIMITED
- now 12631632 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
DESTINY 46 OF KENYON STREET LIMITED
- now 16650956CANNIT FILMS LIMITED
- 2026-01-22
16650956 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 6 - Director → ME
8
63-66 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ 2019-07-30
IIF 1 - Director → ME
Person with significant control
2019-04-29 ~ 2019-07-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
MAZATONIC LIMITED - now
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2023-04-06
IIF 12 - Director → ME
Person with significant control
2022-04-27 ~ 2023-04-06
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
15
SPECTRUM 23 LIMITED
14675470 16786364, 08864978, 04561855Warning 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) Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
SPV 20 LIMITED
12604169 13575442, 14953536, 09803123Warning 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) 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 32 - Has significant influence or control → OE