1
124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-10
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
180 STUDIOS SOFTWARE (UK) LIMITED
16177041 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 20 - Director → ME
3
THE BERLIN STORE LIMITED
- 2014-11-19
08766247OAKLEY COURT MANAGEMENT OPERATIONS LIMITED
- 2014-02-10
08766247WILCHAP (LINCOLN) 94 LIMITED
- 2013-11-15
08766247 08820059, 08577038, 08280997Warning 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) 15 Newland, Lincoln
Active Corporate (4 parents)
Officer
2013-11-15 ~ now
IIF 1 - Director → ME
4
BRIGHTON SEAFRONT REGENERATION LIMITED
05901058 16 - 18 Marshall Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2006-08-09 ~ 2007-02-27
IIF 23 - Director → ME
2013-06-28 ~ now
IIF 12 - Director → ME
5
CRESCO CAPITAL (LONDON) LIMITED
05923486 Wright Vigar Ltd, 15 Newland, Lincoln
Active Corporate (3 parents)
Officer
2006-09-04 ~ 2008-05-15
IIF 22 - Director → ME
2006-09-04 ~ 2008-05-15
IIF 28 - Secretary → ME
6
15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
2008-04-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
WILCHAP (LINCOLN) 38 LIMITED
- 2011-09-30
07752363 07561382, 07680443, 07680626Warning 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) 15 Newland, Lincoln
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 15 - Director → ME
8
15 Newland, Lincoln, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 14 - Director → ME
9
IMPOSSIBLE LABS LIMITED - now
KWAME CORPORATION LTD
- 2018-02-23
05378095RISING TIDE (BRISTOL) LTD
- 2008-11-24
05378095 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-03-09 ~ 2008-11-27
IIF 26 - Director → ME
2005-03-09 ~ 2008-11-27
IIF 31 - Secretary → ME
10
MARSHALL STREET REGENERATION LIMITED
05530984 15 Newland, Lincoln, Lincolnshire
Active Corporate (11 parents)
Officer
2005-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
11
5 Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
180 The Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-27 ~ now
IIF 13 - Director → ME
13
180 The Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-23 ~ now
IIF 11 - Director → ME
14
TAYLOR CLOSE (OSTERLEY) RESIDENTS COMPANY LIMITED
- now 03067074GRESHAM ROAD RESIDENTS COMPANY LIMITED
- 1999-06-01
03067074 Suite 7 Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
1998-12-02 ~ 2011-01-17
IIF 25 - Director → ME
15
BRAYFORD FORMATIONS 142 LIMITED
- 2015-10-09
09732245 09732265, 09912755, 09533164Warning 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) 15 Newland, Lincoln, England
Active Corporate (4 parents)
Officer
2015-10-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
16
15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents, 11 offsprings)
Officer
2002-06-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TORSTRASSE 1 LOFTS LIMITED
- now 06991040TORSTRASSE 1 LIFTS LIMITED
- 2009-12-06
06991040TORSTRASSE 1 SERVICED APARTMENTS LTD
- 2009-10-22
06991040 15 Newland, Lincoln, Lincolnshire
Active Corporate (4 parents)
Officer
2009-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
U.P.U.M. INVESTMENTS LIMITED
- now 03268214 Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ dissolved
IIF 17 - Director → ME
1996-11-06 ~ dissolved
IIF 30 - Secretary → ME
19
VINYL FACTORY MANUFACTURING LIMITED
- now 04067913PORTALSPACE RECORDS LIMITED
- 2009-04-16
04067913PORTALSPACE LIMITED
- 2001-12-06
04067913 Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2001-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VINYL FACTORY MUSIC LIMITED
- now 08451915WILCHAP (LINCOLN) 79 LIMITED
- 2013-04-12
08451915 08820059, 08652245, 08372979Warning 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) 15 Newland, Lincoln
Active Corporate (7 parents)
Officer
2013-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
VINYL FACTORY PRODUCTIONS LIMITED
04786139 Camamile, 15 Newland, Lincoln
Active Corporate (6 parents)
Officer
2003-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
22
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2002-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2002-12-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
15 Newland, Lincoln, Lincolnshire
Active Corporate (8 parents)
Officer
2001-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MEDIA RESOLUTION LIMITED
- 2010-01-08
03994577 Wright Vigar, 15 Newland, Lincoln
Dissolved Corporate (11 parents)
Officer
2002-08-07 ~ dissolved
IIF 16 - Director → ME
2002-08-07 ~ dissolved
IIF 29 - Secretary → ME