1
124 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-30 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-10
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
180 STUDIOS SOFTWARE (UK) LIMITED
16177041 124 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 14 - 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 07727182, 08706744, 08706710Warning 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 34 - Director → ME
4
17 Shorts Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ 2009-06-25
IIF 29 - Secretary → ME
5
BRIGHTON SEAFRONT REGENERATION LIMITED
05901058 16 - 18 Marshall Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2013-06-28 ~ now
IIF 45 - Director → ME
2006-08-09 ~ 2007-02-27
IIF 20 - Director → ME
6
17 Shorts Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-03 ~ 2009-06-25
IIF 17 - Director → ME
2008-04-03 ~ 2009-06-25
IIF 27 - Secretary → ME
7
17 Shorts Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ 2009-06-25
IIF 18 - Director → ME
2008-05-20 ~ 2009-06-25
IIF 28 - Secretary → ME
8
CRESCO CAPITAL (LONDON) LIMITED
05923486 Wright Vigar Ltd, 15 Newland, Lincoln
Active Corporate (3 parents)
Officer
2006-09-04 ~ 2008-05-15
IIF 19 - Director → ME
2006-09-04 ~ 2008-05-15
IIF 30 - Secretary → ME
9
15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents)
Officer
2008-04-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
WILCHAP (LINCOLN) 38 LIMITED
- 2011-09-30
07752363 07561382, 07736961, 08141370Warning 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 48 - Director → ME
11
15 Newland, Lincoln, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2011-07-08 ~ dissolved
IIF 47 - Director → ME
12
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 24 - Director → ME
2005-03-09 ~ 2008-11-27
IIF 52 - Secretary → ME
13
MARSHALL STREET REGENERATION LIMITED
05530984 15 Newland, Lincoln, Lincolnshire
Active Corporate (11 parents)
Officer
2005-08-08 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
14
5 Fleet Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
15
17 Shorts Gardens, London
Dissolved Corporate (2 parents)
Officer
2007-11-13 ~ 2009-06-25
IIF 26 - Secretary → ME
16
FORTAL SPACE LIMITED
- 2001-03-14
04131675 46 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2001-02-15 ~ dissolved
IIF 16 - Director → ME
17
180 The Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-27 ~ now
IIF 46 - Director → ME
18
46 Mount Street, London
Dissolved Corporate (4 parents)
Officer
2005-03-09 ~ dissolved
IIF 23 - Director → ME
2005-03-09 ~ dissolved
IIF 31 - Secretary → ME
19
180 The Strand, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-23 ~ now
IIF 44 - Director → ME
20
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 22 - Director → ME
21
BRAYFORD FORMATIONS 142 LIMITED
- 2015-10-09
09732245 09858254, 10112335, 09836063Warning 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 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
22
15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents, 11 offsprings)
Officer
2002-06-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
U.P.U.M. INVESTMENTS LIMITED
- now 03268214Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2017-09-23 during the appointment or period of control
Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
Dissolved Corporate (8 parents)
Officer
1996-11-06 ~ dissolved
IIF 50 - Director → ME
1996-11-06 ~ dissolved
IIF 33 - Secretary → ME
25
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 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
VINYL FACTORY MUSIC LIMITED
- now 08451915WILCHAP (LINCOLN) 79 LIMITED
- 2013-04-12
08451915 08357007, 08195137, 08356966Warning 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 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
27
VINYL FACTORY PRODUCTIONS LIMITED
04786139 Camamile, 15 Newland, Lincoln
Active Corporate (6 parents)
Officer
2003-06-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
28
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2002-12-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
IIF 2 - Right to appoint or remove directors → OE
29
Camamile Limited, 15 Newland, Lincoln
Active Corporate (9 parents)
Officer
2002-12-24 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
15 Newland, Lincoln, Lincolnshire
Active Corporate (8 parents)
Officer
2001-04-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MEDIA RESOLUTION LIMITED
- 2010-01-08
03994577 Wright Vigar, 15 Newland, Lincoln
Dissolved Corporate (11 parents)
Officer
2002-08-07 ~ dissolved
IIF 49 - Director → ME
2002-08-07 ~ dissolved
IIF 32 - Secretary → ME