1
Flat 12 49 Atalanta Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Fitzjames Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALICORN IV (KNF VII) LLP
OC439005 OC444131, OC433618, OC433862Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (26 parents)
Officer
2021-12-02 ~ now
IIF 48 - LLP Designated Member → ME
5
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 37 - Director → ME
6
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 38 - Director → ME
7
617-619 Fulham Road, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2018-11-22 ~ 2022-06-01
IIF 36 - Director → ME
8
617-619 Fulham Road, London, England
Active Corporate (5 parents)
Officer
2018-11-23 ~ 2019-08-07
IIF 24 - Director → ME
9
CHARLES WELDON SECURITIES LTD - now
BE FINANCIAL & PROPERTY ADVISORY LTD
- 2021-08-31
11435034 26-28 Hammersmith Grove, 5th Floor Office 525, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2021-08-31
IIF 35 - Director → ME
10
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-07-15 ~ now
IIF 10 - Director → ME
11
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Officer
2022-03-24 ~ now
IIF 49 - LLP Member → ME
12
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2019-08-07
IIF 25 - Director → ME
13
LITTLE BIRD SERVICES LIMITED
- 2019-08-05
10606421 617-619 Fulham Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2017-02-07 ~ 2019-08-07
IIF 31 - Director → ME
Person with significant control
2017-02-07 ~ 2019-01-16
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
617-619 Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2019-08-07
IIF 26 - Director → ME
15
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2019-08-07
IIF 27 - Director → ME
16
293 Green Lanes, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-27 ~ 2024-05-02
IIF 46 - Director → ME
Person with significant control
2022-04-27 ~ 2024-05-01
IIF 9 - Right to appoint or remove directors → OE
17
28 Palladian Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ 2024-08-15
IIF 30 - Director → ME
18
16 Berkeley Street, London, England
Active Corporate (5 parents)
Officer
2017-08-29 ~ 2025-05-14
IIF 43 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
19
16 Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2021-05-28 ~ 2025-04-04
IIF 42 - Director → ME
20
16 Berkeley Street, London, England
Active Corporate (6 parents)
Officer
2021-06-03 ~ 2025-04-04
IIF 32 - Director → ME
21
KIN INVESTMENT HOLDINGS LIMITED
11414197 3rd Floor, Kings Court, 2-16 Goodge Street, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-06-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
22
DOYEN GLOBAL LIMITED
- 2018-03-27
08433290DOYEN CONSULTING LIMITED - 2013-04-09
16 Berkeley Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-03-28 ~ 2025-04-04
IIF 23 - Director → ME
Person with significant control
2018-01-01 ~ 2023-12-07
IIF 21 - Has significant influence or control → OE
23
16 Berkeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2025-03-05 ~ 2025-08-11
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
24
36-40 Maple Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-22 ~ 2025-01-30
IIF 47 - Director → ME
Person with significant control
2018-05-22 ~ 2021-05-21
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
25
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-29 ~ 2021-01-20
IIF 28 - Director → ME
Person with significant control
2018-10-29 ~ 2021-01-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
26
Flat 33 Queens Wharf, 2 Crisp Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 11 - Has significant influence or control → OE
27
46a Wardo Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 39 - Director → ME
28
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 40 - Director → ME
2017-01-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
29
Flat 12 49 Atalanta Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-01-04 ~ 2024-10-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
30
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-19 ~ 2025-12-16
IIF 14 - Director → ME
Person with significant control
2018-04-19 ~ 2025-12-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
Hunter House, 109snakes Lane, Woodford Green, Essex
Liquidation Corporate (8 parents)
Officer
2018-04-03 ~ 2025-04-04
IIF 13 - Director → ME
32
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
33
TROUBLESHOOTER PROMOTIONS LIMITED
11319777 5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE