1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Officer
2023-11-09 ~ now
IIF 25 - Director → ME
2
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 28 - Director → ME
3
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 36 - Director → ME
4
Flat 1 379 Pinner Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 29 - Director → ME
6
BIG DADDY INTERNATIONAL LTD
- now 14510849EMPASS NO 1 LIMITED
- 2022-12-23
14510849 14780449, 15439922, 14510839Warning 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) 65 Beechwood Gardens, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
2 Chitterfield Gate, Sipson, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2014-06-18
IIF 46 - Director → ME
8
GRANTH LEGAL LIMITED - 2022-03-18
13 Hanover Square, London, England
Active Corporate (5 parents)
Officer
2022-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
C/o Empass Law Limited, 13 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
EMPASS NO 3 LIMITED
14892600 14510849, 15439922, 14510839Warning 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) C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-24 ~ 2023-09-08
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
EMPASS NO 4 LIMITED
- now 14780449 14510849, 15439922, 14510839Warning 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)OVINGTON RESIDENCE LIMITED
- 2023-12-31
14780449 C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 30 - Director → ME
12
EMV ACCOMMODATIONS LTD - now
CLASHED GROUP HOLDINGS LIMITED
- 2025-11-11
15709677 87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ 2024-06-10
IIF 16 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
13 Park House Park Place, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 35 - Director → ME
15
GOLDEN GLOBE INTERNATIONAL LIMITED
- now 14510839EMPASS NO 2 LIMITED
- 2022-12-23
14510839 14780449, 14510849, 15439922Warning 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 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ 2023-09-19
IIF 38 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-19
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (3 parents)
Officer
2022-01-15 ~ now
IIF 21 - Director → ME
2020-06-23 ~ 2020-06-23
IIF 42 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2020-06-23 ~ 2020-06-23
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
JD MANPOWER CONSULTANCY UK LIMITED
13047438 Flat 1 379 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
EMPASS NO 5 LIMITED
- 2025-06-17
15439922 14780449, 14510849, 14510839Warning 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) C/o Empass Law Limited 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ 2024-11-20
IIF 39 - Director → ME
2024-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-24 ~ 2024-11-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2024-01-24 ~ 2025-06-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 34 - Director → ME
20
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 27 - Director → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2023-09-15 ~ now
IIF 33 - Director → ME
23
31 Baird Avenue, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2014-01-16
IIF 47 - Director → ME
24
REDWICK SERVICES LIMITED
- 2022-10-24
13718881 C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-02 ~ 2022-10-24
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
25
5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 19 - Director → ME
26
C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
27
C/o Empass Law Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 43 - Director → ME
28
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 32 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ 2025-03-01
IIF 40 - Director → ME