1
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2012-05-02
IIF 23 - Secretary → ME
2
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2012-05-02
IIF 42 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 31 - Secretary → ME
4
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 35 - Secretary → ME
5
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2012-05-02
IIF 50 - Secretary → ME
6
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 18 - Secretary → ME
7
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-26 ~ 2012-05-02
IIF 32 - 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 12 - 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 8 - 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 41 - Secretary → ME
11
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 30 - Secretary → ME
12
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 36 - 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 70 - 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 14 - Secretary → ME
Person with significant control
2018-05-21 ~ now
IIF 65 - 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)
Officer
2006-02-01 ~ 2014-08-22
IIF 3 - Director → ME
2005-07-13 ~ 2014-08-22
IIF 10 - Secretary → ME
16
EDGE LEGAL LIMITED - now
LUPFAW 318 LIMITED - 2012-02-14
EDGE LEGAL SOLUTIONS LIMITED
- 2004-01-15
04939287 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2003-10-21 ~ 2011-07-29
IIF 17 - Secretary → ME
17
1 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 5 - Secretary → ME
18
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2003-05-22 ~ now
IIF 16 - Secretary → ME
Person with significant control
2018-05-22 ~ now
IIF 63 - 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 39 - Secretary → ME
Person with significant control
2018-09-05 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
20
HALLCO 1194 LIMITED
- 2005-08-02
05504776 05504372, 05469429, 05734485Warning 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, 2 offsprings)
Officer
2005-08-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 38 - Secretary → ME
22
1 Martlebone High Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-05-22 ~ dissolved
IIF 7 - Secretary → ME
23
31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 14 offsprings)
Officer
2006-01-18 ~ 2007-04-05
IIF 71 - Secretary → ME
24
FINANCE ADMINISTRATION SERVICES LIMITED
- now 07520935LUPFAW 318 LIMITED
- 2021-02-18
07520935 04939287, 04760019, 07520757Warning 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 2 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
25
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 26 - Secretary → ME
26
26 - 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2012-05-02
IIF 59 - Secretary → ME
27
HIGH STREET PRODUCTIONS LIMITED
07190422 26 - 28 Bedford Row, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-05-02
IIF 11 - Secretary → ME
28
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 1 - Director → ME
2009-04-01 ~ 2012-05-02
IIF 43 - Secretary → ME
29
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ dissolved
IIF 53 - Secretary → ME
30
ITP 2009 LIMITED
- now 06775592 11577974, 11580309, 11578082Warning 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)HALLCO 1667 LIMITED - 2009-03-31
76 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-02
IIF 6 - Secretary → ME
31
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 68 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove persons with control over the trustees of a trust → OE
32
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ dissolved
IIF 44 - Secretary → ME
33
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 24 - Secretary → ME
34
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 34 - Secretary → ME
35
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 33 - Secretary → ME
36
26 - 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ 2012-05-02
IIF 60 - Secretary → ME
37
HALLCO 1669 LIMITED - 2009-03-31
76 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-02
IIF 56 - Secretary → ME
38
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 45 - Secretary → ME
39
MARTHA AND GEORGE PRODUCTIONS LIMITED
05838871 1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ dissolved
IIF 62 - Secretary → ME
40
MEAUJO (800) LIMITED
06430814 07348683, 06458702, 02626918Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 49 - Secretary → ME
41
MEAUJO (802) LIMITED
06457738 06456962, 06458702, 02587297Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 51 - Secretary → ME
42
MEAUJO (803) LIMITED
06457782 07348683, 03726599, 04613361Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-30 ~ 2012-05-02
IIF 61 - Secretary → ME
43
MEAUJO (804) LIMITED
06458702 06456962, 04071423, 06457782Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 48 - Secretary → ME
44
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 25 - Secretary → ME
45
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 20 - Secretary → ME
46
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 54 - Secretary → ME
47
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-21 ~ 2009-12-21
IIF 72 - Secretary → ME
2009-12-21 ~ 2012-05-02
IIF 55 - Secretary → ME
48
Suite 3 Old Kings Head Court 11, High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 19 - Secretary → ME
49
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 27 - Secretary → ME
50
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 37 - Secretary → ME
51
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-05-02
IIF 15 - Secretary → ME
52
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2012-05-02
IIF 46 - Secretary → ME
53
MEAUJO (801) LIMITED - 2008-03-26
76 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 47 - Secretary → ME
54
26 - 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ 2012-05-02
IIF 58 - Secretary → ME
55
Intent Hq Ltd, Shell Mex House, 80 Strand, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ 2012-02-21
IIF 13 - Secretary → ME
56
5 Hampstead Gate, 1a Frognal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 4 - Director → ME
2017-05-11 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
57
STRIKE THREE PROMOTIONS LIMITED
- now 07473127 26 - 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2012-05-02
IIF 57 - Secretary → ME
58
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 22 - Secretary → ME
59
1 Marylebone High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ dissolved
IIF 52 - Secretary → ME
60
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ 2009-12-23
IIF 73 - Secretary → ME
2009-12-23 ~ 2012-05-02
IIF 29 - Secretary → ME
61
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 9 - Secretary → ME
62
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-15 ~ 2012-05-02
IIF 21 - Secretary → ME
63
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 28 - Secretary → ME