1
NEWINCCO 1335 LIMITED - 2015-01-14
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-12 ~ dissolved
IIF 56 - Director → ME
2
BECK LONDON LIMITED - now
ELEMENTAL NEWCO 2 LIMITED
- 2025-01-20
15227909 16115374, 15884128, 10715508Warning 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) 5-10 Bolton Street, London, England
Active Corporate (10 parents)
Officer
2023-10-23 ~ 2024-08-05
IIF 41 - Director → ME
3
BRIDGE ATLANTIC DEVELOPMENTS LTD
11186744 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-04 ~ dissolved
IIF 20 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ dissolved
IIF 16 - Director → ME
5
CK TECHNOLOGY HOLDINGS ALPHA LIMITED - now
ELEMENTAL NEWCO 3 LIMITED
- 2025-02-17
15885250 16115384, 15884128, 10715508Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-08 ~ 2025-02-16
IIF 43 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2023-08-31 ~ 2023-12-22
IIF 17 - Director → ME
7
27 Old Gloucester Street, London
Active Corporate (15 parents)
Officer
2015-09-22 ~ 2015-09-25
IIF 49 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-22 ~ now
IIF 5 - Director → ME
9
ELEMENTAL COMPANY SECRETARY LIMITED
07900133 27 Old Gloucester Street, London
Active Corporate (5 parents, 558 offsprings)
Officer
2012-01-06 ~ now
IIF 6 - Director → ME
10
27 Old Gloucester Street, London
Active Corporate (7 parents, 49 offsprings)
Officer
2011-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-22
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London
Active Corporate (4 parents)
Officer
2014-12-11 ~ now
IIF 10 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-09-05 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-05 ~ 2026-03-04
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELEMENTAL NEWCO 10 LIMITED
16856213 16963014, 16863828, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 28 - Director → ME
14
ELEMENTAL NEWCO 11 LIMITED
16856196 16856213, 16863828, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 34 - Director → ME
15
ELEMENTAL NEWCO 12 LIMITED
16856216 15227909, 16863828, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 25 - Director → ME
16
ELEMENTAL NEWCO 13 LIMITED
16863828 16963014, 10715508, 16856213Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 39 - Director → ME
17
ELEMENTAL NEWCO 14 LIMITED
16864682 16856213, 15884128, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 30 - Director → ME
18
ELEMENTAL NEWCO 15 LIMITED
16963014 16863828, 10715508, 16856213Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-14 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
ELEMENTAL NEWCO 4 LIMITED
15884128 16864682, 10715508, 16115374Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 24 - Director → ME
20
ELEMENTAL NEWCO 5 LIMITED
16115374 16115384, 15884128, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 36 - Director → ME
21
ELEMENTAL NEWCO 6 LIMITED
16115384 15227909, 15884128, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 38 - Director → ME
22
ELEMENTAL NEWCO 7 LIMITED
16856460 16115384, 15884128, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 31 - Director → ME
23
ELEMENTAL NEWCO 8 LIMITED
16856194 16115384, 15884128, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
24
ELEMENTAL NEWCO 9 LIMITED
16856204 16115384, 15884128, 10715508Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 40 - Director → ME
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 27 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 58 - Director → ME
28
FIRST LIGHT COMMUNICATIONS LIMITED
07832253 30-31 Cowcross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-02 ~ 2017-10-24
IIF 53 - Director → ME
29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-15 ~ now
IIF 35 - Director → ME
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (11 parents)
Officer
2023-10-30 ~ now
IIF 13 - Director → ME
31
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 26 - Director → ME
32
104 Hillside Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-20 ~ 2016-03-31
IIF 52 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-30
Dissolved on 2024-09-26
6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2015-07-06 ~ 2016-10-12
IIF 55 - Director → ME
34
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 18 - Director → ME
35
KEMPSTON HARDWICK DEVELOPMENTS LIMITED
10520458 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (10 parents)
Officer
2023-08-31 ~ 2023-12-22
IIF 15 - Director → ME
36
27 Old Gloucester Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-01-09 ~ 2022-12-28
IIF 22 - Director → ME
37
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-29 ~ 2022-12-28
IIF 3 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 23 - Director → ME
39
MESOAMERICA LATAM HOLDINGS (UK) LIMITED
09648851 27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-22 ~ now
IIF 8 - Director → ME
40
DAILY MAIL (UK RADIO 1) PTY LTD - 2009-12-15
Level 1, 7-9 West Street, North Sydney, Nsw 2060, Australia
Active Corporate (16 parents)
Officer
2013-03-21 ~ now
IIF 50 - Director → ME
41
DAILY MAIL (UK RADIO 2) PTY LTD - 2009-12-15
Level 1, 7-9 West Street, North Sydney, Nsw 2060, Australia
Active Corporate (16 parents)
Officer
2013-03-21 ~ now
IIF 47 - Director → ME
42
DAILY MAIL (UK RADIO 3) PTY LTD - 2009-12-15
Lebvel 5, 33 Saunders Street, Pyrmont, New South Wales 2009, Australia
Active Corporate (16 parents)
Officer
2013-03-21 ~ now
IIF 48 - Director → ME
43
NOVA ENTERTAINMENT INVESTMENTS LIMITED
- now 03673200DMG RADIO INVESTMENTS LIMITED - 2014-03-05
HOBSONS PUBLISHING LIMITED - 2009-12-11
HOBSONS LIMITED - 1999-01-22
IMPORTMATTER LIMITED - 1998-12-24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents)
Officer
2019-03-26 ~ now
IIF 1 - Director → ME
44
NUTMEG SAVING AND INVESTMENT LIMITED
- now 16635544J.P. MORGAN PERSONAL INVESTING LIMITED
- 2025-10-24
16635544 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-07 ~ now
IIF 32 - Director → ME
45
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
46
Pennine House, 39-45 Well Street, Bradford, England
Active Corporate (7 parents)
Officer
2017-08-11 ~ 2023-06-29
IIF 14 - Director → ME
47
QUANTIOS MANAGEMENT SERVICES LIMITED - now
TRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24
TANQUERAY BIDCO LIMITED - 2022-12-08
ELEMENTAL NEWCO 1 LIMITED
- 2022-10-25
10715508 16963014, 15884128, 16856213Warning 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) Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-07 ~ 2022-09-30
IIF 19 - Director → ME
48
RSG SPORTS AND ENTERTAINMENT LIMITED
17156356 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 37 - Director → ME
49
SACKVILLE EQUITY PARTNERS LIMITED
16758079 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 29 - Director → ME
50
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-23 ~ now
IIF 11 - Director → ME
51
LOCUS ANALYTICS LIMITED
- 2016-12-07
10299989 27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-28 ~ 2017-03-16
IIF 54 - Director → ME
52
TORM PLC - now
TORM LIMITED - 2016-01-20
ANCHOR ADMIRAL LTD
- 2015-11-26
09818726 120 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-12 ~ 2015-10-13
IIF 57 - Director → ME
53
UDX DEVELOPMENT COMPANY LIMITED - now
SC COLLECTION LIMITED
- 2025-12-23
11036833 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (13 parents)
Officer
2023-08-31 ~ 2023-12-22
IIF 2 - Director → ME
54
First Floor Bellmans Court, 26a High Street, Newport, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-03 ~ 2021-06-30
IIF 21 - Director → ME
55
106 Hillside Road, Streatham Hill, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 51 - Director → ME
56
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-04 ~ 2025-04-09
IIF 42 - Director → ME