1
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 3 - Director → ME
2
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
3
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 4 - Director → ME
4
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
5
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
Active Corporate (6 parents)
Officer
2020-09-29 ~ now
IIF 7 - Director → ME
7
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 27 - Director → ME
8
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 26 - Director → ME
9
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-11 ~ now
IIF 24 - Director → ME
10
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 23 - Director → ME
11
Albemarle House, Fifth Floor (west),1 Albemarle Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-10 ~ now
IIF 25 - Director → ME
12
13th Floor One Angel Court, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-10-06 ~ 2012-02-27
IIF 34 - Director → ME
13
5th Floor 6 St Andrew Street, London
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 33 - Director → ME
14
Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-19 ~ dissolved
IIF 31 - Director → ME
15
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-11 ~ now
IIF 18 - Director → ME
16
Albemarle House, 1 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-04-11 ~ 2025-07-18
IIF 22 - Director → ME
17
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 21 - Director → ME
18
First Names House, Victoria Road, Douglas
Active Corporate (3 parents)
Officer
2023-11-20 ~ now
IIF 20 - Director → ME
19
Princes House, 38 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 28 - Director → ME
20
NASH SQUARED HOLDINGS LIMITED
- now 11464274HARVEY NASH GROUP HOLDINGS LIMITED
- 2022-05-05
11464274THE POWER OF TALENT LTD.
- 2019-01-18
11464274 3 Noble Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-07-13 ~ now
IIF 15 - Director → ME
2018-07-13 ~ 2018-11-15
IIF 42 - Secretary → ME
21
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 8 - Director → ME
22
AGHOCO 2089 LIMITED
- 2021-09-03
13514422 13499324, 13164885, 13514411Warning 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) 5th Floor 1 Albemarle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-03 ~ now
IIF 16 - Director → ME
23
TELIT COMMUNICATIONS LIMITED
- now 05300693TELIT COMMUNICATIONS PLC
- 2021-09-14
05300693 Cannon Place, 78 Cannon Street, London, England
Active Corporate (48 parents)
Officer
2021-08-31 ~ now
IIF 19 - Director → ME
24
TRIESTE ACQUISITIONS HOLDING LIMITED
- 2021-12-22
13353444TITAN COMMUNICATIONS HOLDINGS LIMITED
- 2021-05-24
13353444 Cannon Place, 78 Cannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
TELIT IOT SOLUTIONS HOLDING LTD
- now 13353458NOTANO MIDCO LIMITED
- 2021-12-22
13353458 Cannon Place, 78 Cannon Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-27
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
NOTANO HOLDCO LIMITED
- 2021-12-22
13353451 Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-23 ~ 2021-04-27
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
THE LAXEY INVESTMENT TRUST LIMITED
- now 03268761THE LAXEY INVESTMENT TRUST PLC - 2009-06-11
TEA PLANTATIONS INVESTMENT TRUST PLC - 2007-03-08
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ dissolved
IIF 32 - Director → ME
28
THE POWER OF TALENT KARTANESI LTD.
11665541 3 Noble Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-07 ~ now
IIF 14 - Director → ME
2018-11-07 ~ now
IIF 41 - Secretary → ME
29
3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-08-01 ~ now
IIF 1 - Director → ME
2018-08-01 ~ now
IIF 39 - Secretary → ME
30
THE POWER OF TALENT PLANO LIMITED
11570005 3 Noble Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 13 - Director → ME
2018-09-14 ~ now
IIF 40 - Secretary → ME
31
Finsbury Food Group, Maes-y-coed Road, Cardiff, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 2 - Director → ME
32
UNLIMITED MARKETING FINCO LTD
- now 10469168REDWHITEBLUE DIGITAL MARKETING SERVICES HOLDINGS LTD
- 2017-07-17
10469168 7-11 Lexington Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-11-08 ~ 2024-04-09
IIF 29 - Director → ME
33
UNLIMITED MARKETING GROUP LTD
- now 10469103REDWHITEBLUE UK HOLDCO LTD
- 2017-07-12
10469103 7-11 Lexington Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-08 ~ 2020-04-20
IIF 30 - Director → ME
34
APC HOLDCO LIMITED - 2024-10-15
WS HOLDCO LIMITED - 2024-10-08
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-07-18 ~ now
IIF 9 - Director → ME