1
71-75 Shelton Street, London, Covent Garden, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 14 - Director → ME
2020-01-07 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-19 ~ now
IIF 5 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 13 - Director → ME
2020-09-25 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 15 - Director → ME
2015-05-07 ~ dissolved
IIF 32 - Secretary → ME
6
G7 HOLDINGS LTD
12905946 06990586, SC802411, 12670406Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 8 - Director → ME
2020-09-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 1 - Director → ME
2019-10-23 ~ 2021-06-08
IIF 30 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2020-01-02 ~ now
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
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ now
IIF 3 - Director → ME
12
DESIGNER CERAMICS LTD - 2013-02-05
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2023-08-25 ~ now
IIF 2 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE