1
ADVANTAGE CAPITAL GROUP LIMITED
06564963 69 Great Hampton Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ dissolved
IIF 24 - Director → ME
2
Rex House, Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-11 ~ 2023-01-13
IIF 35 - Director → ME
Person with significant control
2017-10-11 ~ 2023-01-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
BLACK PEARL PRIVATE EQUITY LIMITED
06768281 13 Willowmead Drive, Prestbury, England
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolved
IIF 11 - Director → ME
2008-12-08 ~ 2009-06-15
IIF 40 - Secretary → ME
4
5 South Charlotte Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-21 ~ 2025-12-01
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
86-90 Paul Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-09-20 ~ 2015-11-19
IIF 34 - Director → ME
2016-12-22 ~ 2025-08-01
IIF 33 - Director → ME
Person with significant control
2023-11-19 ~ 2025-08-01
IIF 9 - Ownership of shares – 75% or more → OE
2021-02-04 ~ 2023-08-01
IIF 8 - Ownership of shares – 75% or more → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 32 - Director → ME
7
13 Willowmead Drive, Prestbury, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2009-02-01
IIF 20 - Director → ME
8
9 Bentinck Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 12 - Director → ME
9
REAL ONLINE ENTERTAINMENT LIMITED
06715471 Office 404, 4th Floor, Albany House 324/326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ dissolved
IIF 39 - Secretary → ME
10
SIAM PAYMENT LIMITED
- 2018-10-16
08818446 17 Hanover Square Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2013-12-17 ~ 2014-07-01
IIF 36 - Director → ME
2018-10-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
REGENT STREET I LIMITED
06946839 06944012, 06943824, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 13 - Director → ME
12
REGENT STREET II LIMITED
06947954 06946839, 06946937, 06944012Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 27 - Director → ME
13
REGENT STREET III LIMITED
06946937 06944068, 06946890, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 23 - Director → ME
14
REGENT STREET IV LIMITED
06943973 06943950, 06944012, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 15 - Director → ME
15
REGENT STREET IX LIMITED
06944012 06946839, 06943824, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 29 - Director → ME
16
REGENT STREET V LIMITED
06943950 06946839, 06943951, 06943824Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 14 - Director → ME
17
REGENT STREET VI LIMITED
06943951 06944068, 06946839, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 28 - Director → ME
18
REGENT STREET VII LIMITED
06944068 06943951, 06946890, 06946937Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 26 - Director → ME
19
REGENT STREET VIII LIMITED
06946890 06944068, 06946937, 06943951Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 30 - Director → ME
20
REGENT STREET X LIMITED
06943824 06946839, 06944012, 06943950Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 17 - Director → ME
21
26 York Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 18 - Director → ME
22
35-37 Ludgate Hill, Office 7, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ 2015-09-01
IIF 37 - Director → ME
23
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove members → OE
24
ST MARY AXE 30 LIMITED
06946888 06946548, 06946595, 06946625Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 16 - Director → ME
25
ST MARY AXE 31 LIMITED
06946595 06946548, 06946888, 06946625Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 22 - Director → ME
26
ST MARY AXE 32 LIMITED
06946625 06946548, 06946595, 06946888Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 19 - Director → ME
27
ST MARY AXE 33 LIMITED
06946616 06946595, 06946888, 06946625Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 31 - Director → ME
28
ST MARY AXE 34 LIMITED
06946548 06946595, 06946888, 06946625Warning 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) 26 York Street, Lon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 21 - Director → ME
29
26 York Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-06-22 ~ dissolved
IIF 25 - Director → ME
30
26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 5 - Director → ME
31
26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 6 - Director → ME
32
TEMPLE PLACE IMMOBILIEN LIMITED
06941988 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 4 - Director → ME