1
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2012-05-02
IIF 25 - Secretary → ME
2
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2012-05-02
IIF 44 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 33 - Secretary → ME
4
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 37 - Secretary → ME
5
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2012-05-02
IIF 54 - Secretary → ME
6
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 20 - Secretary → ME
7
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-26 ~ 2012-05-02
IIF 34 - Secretary → ME
8
Care Of Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 13 - Secretary → ME
9
COOLABI GROUP LIMITED - now
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED
- 2011-11-09
07192983 9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2010-03-17 ~ 2011-11-04
IIF 9 - Secretary → ME
10
ELIPE SOCCA LIMITED
- 2008-04-08
06539142 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2008-04-08 ~ now
IIF 43 - Secretary → ME
11
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 32 - Secretary → ME
12
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 38 - Secretary → ME
13
EDGE INVESTMENTS LIMITED - 2016-12-19
13-14 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 75 - Secretary → ME
14
THE EDGE GROUP LIMITED
- 2005-11-01
05449086 13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2005-05-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2018-05-21 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
EDGE INVESTMENTS LIMITED - now
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-02-01 ~ 2014-08-22
IIF 4 - Director → ME
2005-07-13 ~ 2014-08-22
IIF 11 - Secretary → ME
16
EDGE LEGAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2018-11-02
LUPFAW 318 LIMITED - 2012-02-14
EDGE LEGAL SOLUTIONS LIMITED
- 2004-01-15
04939287 24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
2003-10-21 ~ 2011-07-29
IIF 19 - Secretary → ME
17
1 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 6 - Secretary → ME
18
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2003-05-22 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-05-22 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-08-27 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-09-05 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
HALLCO 1194 LIMITED
- 2005-08-02
05504776 05417186, 06296998, 03512145Warning 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) 13-14 Welbeck Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2005-08-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-16 ~ dissolved
IIF 40 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2014-05-03 during the appointment or period of control
1 Martlebone High Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ dissolved
IIF 8 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-28
Commencement of winding up on 2023-02-28
31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 14 offsprings)
Officer
2006-01-18 ~ 2007-04-05
IIF 76 - Secretary → ME
24
1 Marylebone High Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ dissolved
IIF 14 - Secretary → ME
25
FINANCE ADMINISTRATION SERVICES LIMITED
- now 07520935LUPFAW 318 LIMITED
- 2021-02-18
07520935 04939287, 07520654, 07425766Warning 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)EDGE LEGAL LIMITED - 2012-02-14
LUPFAW 318 LIMITED - 2011-08-08
Kate Glick C/o Edge, 1 Marylebone High Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
26
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 28 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2012-05-02
IIF 64 - Secretary → ME
28
HIGH STREET PRODUCTIONS LIMITED
07190422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ 2012-05-02
IIF 12 - Secretary → ME
29
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 2 - Director → ME
2009-04-01 ~ 2012-05-02
IIF 45 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-06-24 during the appointment or period of control
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 59 - Secretary → ME
31
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ dissolved
IIF 57 - Secretary → ME
32
ITP 2009 LIMITED
- now 06775592 11577974, 11574764, 11577798Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2014-09-26
HALLCO 1667 LIMITED - 2009-03-31
76 New Cavendish Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-02
IIF 7 - Secretary → ME
33
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 73 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
34
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ dissolved
IIF 46 - Secretary → ME
35
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 26 - Secretary → ME
36
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 36 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-10-07 during the appointment or period of control
HALLCO 1668 LIMITED
- 2009-03-31
06775657 06849455, 06775603, 06670056Warning 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) Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ dissolved
IIF 50 - Secretary → ME
38
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 35 - Secretary → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ 2012-05-02
IIF 65 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2014-09-26
HALLCO 1669 LIMITED - 2009-03-31
76 New Cavendish Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-02
IIF 61 - Secretary → ME
41
HEAR NO EVIL PROMOTIONS LIMITED
- 2008-06-23
06541231 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2012-05-02
IIF 47 - Secretary → ME
42
MARTHA AND GEORGE PRODUCTIONS LIMITED
05838871 1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ dissolved
IIF 67 - Secretary → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-06-18 during the appointment or period of control
HALLCO 1670 LIMITED
- 2009-03-31
06775641 06454488, 06849276, 05882484Warning 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) Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ dissolved
IIF 52 - Secretary → ME
44
MEAUJO (800) LIMITED
06430814 06457782, 03676973, 06456962Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-19 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 53 - Secretary → ME
45
MEAUJO (802) LIMITED
06457738 02587290, 02587297, 06456962Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-19 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 55 - Secretary → ME
46
MEAUJO (803) LIMITED
06457782 06430814, 03726599, 06456962Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2014-09-26
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ 2012-05-02
IIF 66 - Secretary → ME
47
MEAUJO (804) LIMITED
06458702 04625105, 07348397, 06456962Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-19 during the appointment or period of control
Dissolved on 2012-10-20 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 51 - Secretary → ME
48
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 27 - Secretary → ME
49
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 22 - Secretary → ME
50
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 58 - Secretary → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2014-09-26
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ 2012-05-02
IIF 60 - Secretary → ME
2009-12-21 ~ 2009-12-21
IIF 77 - Secretary → ME
52
Suite 3 Old Kings Head Court 11, High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 21 - Secretary → ME
53
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 29 - Secretary → ME
54
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 39 - Secretary → ME
55
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-05-02
IIF 17 - Secretary → ME
56
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2012-05-02
IIF 48 - Secretary → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-19 during the appointment or period of control
Dissolved on 2012-10-12 during the appointment or period of control
MEAUJO (801) LIMITED - 2008-03-26
76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 49 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2012-05-02
IIF 63 - Secretary → ME
59
Intent Hq Ltd, Shell Mex House, 80 Strand, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ 2012-02-21
IIF 15 - Secretary → ME
60
5 Hampstead Gate, 1a Frognal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 5 - Director → ME
2017-05-11 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
61
STRIKE THREE PROMOTIONS LIMITED
- now 07473127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-08
Dissolved on 2015-12-28
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2012-05-02
IIF 62 - Secretary → ME
62
1 Marylebone High Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 1 - Director → ME
63
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 24 - Secretary → ME
64
1 Marylebone High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ dissolved
IIF 56 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-29
Dissolved on 2014-09-26
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2009-12-23
IIF 78 - Secretary → ME
2009-12-23 ~ 2012-05-02
IIF 31 - Secretary → ME
66
HALLCO 1671 LIMITED - 2009-03-31
64 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-08 ~ 2012-05-02
IIF 10 - Secretary → ME
67
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-15 ~ 2012-05-02
IIF 23 - Secretary → ME
68
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 30 - Secretary → ME