1
ASYLUM MEDIA PRODUCTION LTD
- 2018-09-21
10728930 Unit 18 49 Effra Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Unit 18 49 Effra Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
3
27 Warren Close Rosendale Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2015-04-08
IIF 16 - Director → ME
4
BROOKS CONSULTANCY SERVICES LIMITED
06582792 19 Bramah Green, Cancel Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 7 - Director → ME
5
Unit 18 49 Effra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-11-21
IIF 21 - Director → ME
6
EAZY LIVING LIFESTYLE LTD
- now 10598612LAZY LIVING LIFESTYLE LTD
- 2017-02-15
10598612 Brasaa Corporation Uk Ltd, Scenic Building Rear Of 214, Crayford Way, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
EST. 1984 LIMITED
12050677 09008634, 16358367, 13704545Warning 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) Unit 18 49 Effra Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
EST. 1984 PROPERTY HOLDINGS LIMITED
13094847 Unit 18, The Link, 49 Effra Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
GREEN GROWTH INTERNATIONAL LTD
- now 11160231BESPOKE GOLD LIMITED
- 2019-11-27
11160231 4385, 11160231 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
HEALTH AND ED LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-10
Commencement of winding up on 2023-10-04
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ 2019-07-01
IIF 13 - Director → ME
2019-07-01 ~ 2019-12-31
IIF 3 - Director → ME
2012-04-23 ~ 2016-04-01
IIF 24 - Director → ME
Person with significant control
2018-01-01 ~ 2019-12-31
IIF 41 - Ownership of shares – 75% or more → OE
2016-11-01 ~ 2017-05-01
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 18 Eurolink Business Centre, 49 Effra Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 14 - Director → ME
12
1045 19 St George Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2013-10-29
IIF 26 - Director → ME
13
GLAM BEAUTY SERVICES LTD
- 2019-10-03
11732907 C/o Unit 18, The Linke, 49 Effra Road, London, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
1077 19 St George Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ 2016-01-01
IIF 25 - Director → ME
15
St Mildred's Centre, Bingham Road, Croydon, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-11 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
84a Sandy Lane South, Wallington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
94 Haydn Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-04 ~ 2023-03-09
IIF 20 - Director → ME
Person with significant control
2022-02-04 ~ 2023-03-09
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
NIA OUTREACH SERVICES LIMITED
- 2018-01-16
10012653 4/4a Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2016-02-18
IIF 18 - Director → ME
Person with significant control
2017-01-02 ~ 2019-02-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-11 ~ 2018-07-09
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
1077 19 St George Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 15 - Director → ME
22
19 Bramah Green, London
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 12 - Director → ME
2008-12-03 ~ dissolved
IIF 27 - Secretary → ME
23
THE SHANI SICKLE CELL FOUNDATION
09910136 Unit 18 Eurolink Business Centre, 49 Effra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 42 - Has significant influence or control → OE
24
VISTA SPORTS DEVELOPMENT LIMITED
08330701 Suite 112, Maddison House 226 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2012-12-13 ~ 2016-09-01
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ 2017-01-01
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
25
1st Floor Laburnum Court, 1 Barstow Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 17 - Director → ME