1
71-75 Shelton Street, London, Covent Garden, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 26 - Director → ME
2020-01-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-19 ~ now
IIF 17 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 25 - Director → ME
2020-09-25 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 27 - Director → ME
2015-05-07 ~ dissolved
IIF 32 - Secretary → ME
6
G7 HOLDINGS LTD
12905946 06990586, SC802411, 12670406Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 20 - Director → ME
2020-09-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 13 - Director → ME
2019-10-23 ~ 2021-06-08
IIF 30 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2020-01-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 15 - Director → ME
12
DESIGNER CERAMICS LTD - 2013-02-05
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-25 ~ now
IIF 14 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE