1
130 HOLDINGS LIMITED
10087265 16559534, 11109337, 13190401Warning 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) 130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-03-29 ~ dissolved
IIF 22 - Director → ME
2
160 City Road, London, London, England
Active Corporate (3 parents)
Officer
2023-01-01 ~ now
IIF 47 - Director → ME
2023-01-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2023-01-01 ~ 2023-09-01
IIF 40 - Ownership of shares – 75% or more → OE
2023-01-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
3
130 Shaftesbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Kemp House, City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ 2020-05-12
IIF 13 - Director → ME
2020-05-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-30 ~ 2020-05-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2020-05-12 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-02-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
DOUBLE THE DIFFERENCE C.I.C.
- now 11110600CHAT PLAY READ C.I.C.
- 2026-02-19
11110600500 WORDS (CHILDREN) C.I.C.
- 2024-04-08
11110600500 WORDS (CHILDREN) LIMITED
- 2022-12-29
11110600 Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Vencourt Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 14 - Director → ME
8
GINGER TELEVISION PRODUCTIONS LIMITED
- now 02818356SPEED 3533 LIMITED
- 1993-06-11
02818356 02508791, 02820140, 04108947Warning 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) The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (27 parents)
Officer
1993-05-28 ~ 2001-12-12
IIF 43 - Director → ME
9
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-24 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 17 - Director → ME
11
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2007-11-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
12
MAC 3 LIMITED
16700496 11366165, 06847156, 08769805Warning 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) Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-08 ~ now
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
13
Network House Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-04 ~ dissolved
IIF 15 - Director → ME
15
NEWS LIVE LIMITED - now
REDCOAT EVENTS LIMITED
- 2021-06-11
11595194 1 London Bridge Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-12-24 ~ 2021-04-07
IIF 12 - Director → ME
Person with significant control
2018-12-24 ~ 2021-04-07
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
16
NO. 14 STEELES ROAD MANAGEMENT COMPANY LIMITED
01453880 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (25 parents)
Officer
2006-03-06 ~ 2008-01-10
IIF 41 - Director → ME
17
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (23 parents)
Officer
2007-03-30 ~ 2008-12-22
IIF 8 - Director → ME
18
130 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 20 - Director → ME
19
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-04-28 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
South Beds Golf Club, Warden Hill Road, Luton, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-13 ~ now
IIF 9 - Director → ME
21
THE GINGER MEDIA GROUP LIMITED
- now 03465481 The Nest 6th Floor, 236 Grays Inn Road, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-05 ~ 2001-12-12
IIF 42 - Director → ME
22
Silverstone Circuit, Towcester, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-12 ~ now
IIF 10 - Director → ME
23
11 Bankside Close, Bexley, Kent
Active Corporate (10 parents)
Officer
2002-07-08 ~ 2006-04-04
IIF 11 - Director → ME
24
ZIMPLE LIFE LIMITED
- 2014-03-10
08114274 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 16 - Director → ME
25
4th Floor 100 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-02-23 ~ now
IIF 37 - Director → ME
26
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-05 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
27
4th Floor 100 Fenchurch Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
ZIMPLE YACHT CHARTERING LIMITED
08113971 130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 18 - Director → ME
30
130 Shaftesbury Avenue, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 30 - LLP Designated Member → ME