1
91 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Tudor House, 250 Menlove Avenue, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-23 ~ 2023-06-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
FL HOLDING LIMITED
- 2022-06-27
10394068 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-24 ~ now
IIF 27 - Director → ME
4
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
5
ZOLTAR INDUSTRIES LTD - 2022-10-07
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 18 - Director → ME
6
CLUB 91 LTD
14693097 12876096, 12529752, 14847679Warning 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) 91 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2025-01-20 ~ 2025-11-27
IIF 34 - Secretary → ME
7
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
SAVVY HOLDINGS LTD - 2015-08-12
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-05-24 ~ now
IIF 26 - Director → ME
10
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Exhibition London, Ariel Way, London, England
Active Corporate (3 parents)
Officer
2023-05-08 ~ 2023-05-09
IIF 24 - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-09
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-20 ~ now
IIF 17 - Director → ME
13
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-16 ~ now
IIF 14 - Director → ME
14
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 20 - Director → ME
15
HOUSE PARTY LEASE 1 LIMITED
- now 15216142HOUSE PARTY GROUP OPERATIONS LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 21 - Director → ME
16
IF YOU DONT KNOW DONT WORRY LIMITED
11210768 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (6 parents)
Officer
2022-05-24 ~ now
IIF 30 - Director → ME
17
ONE SHOW LIMITED - 2019-09-06
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 28 - Director → ME
18
MERCY MANAGMENT LTD - 2018-02-16
ACCENDO LTD - 2018-02-15
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-10 ~ 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
19
55 Allerton Road, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-15 ~ now
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
20
BODY BUDDY LIMITED
- 2021-03-31
12484699 250 Menlove Avenue, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 25 - Director → ME
21
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 29 - Director → ME
22
HOUSE PARTY GROUP OPS 1 LIMITED - 2023-11-10
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-22 ~ 2024-01-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2022-02-15 ~ now
IIF 31 - Director → ME
24
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
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
25
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 22 - Director → ME