1
ADVANTAGE CAPITAL GROUP LIMITED
06564963 69 Great Hampton Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-04-14 ~ dissolved
IIF 17 - Director → ME
2
Rex House, Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-11 ~ 2023-01-13
IIF 36 - Director → ME
Person with significant control
2017-10-11 ~ 2023-01-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
BLACK PEARL PRIVATE EQUITY LIMITED
06768281 13 Willowmead Drive, Prestbury, England
Dissolved Corporate (2 parents)
Officer
2008-12-08 ~ dissolved
IIF 4 - Director → ME
2008-12-08 ~ 2009-06-15
IIF 39 - Secretary → ME
4
5 South Charlotte Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-21 ~ 2025-12-01
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
5
86-90 Paul Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2013-09-20 ~ 2015-11-19
IIF 35 - Director → ME
2016-12-22 ~ 2025-08-01
IIF 34 - Director → ME
Person with significant control
2023-11-19 ~ 2025-08-01
IIF 31 - Ownership of shares – 75% or more → OE
2021-02-04 ~ 2023-08-01
IIF 30 - Ownership of shares – 75% or more → OE
6
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 33 - Director → ME
7
13 Willowmead Drive, Prestbury, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2009-02-01
IIF 13 - Director → ME
8
9 Bentinck Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ dissolved
IIF 5 - Director → ME
9
REAL ONLINE ENTERTAINMENT LIMITED
06715471 Office 404, 4th Floor, Albany House 324/326 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ dissolved
IIF 38 - Secretary → ME
10
SIAM PAYMENT LIMITED
- 2018-10-16
08818446 17 Hanover Square Hanover Square, London, England
Dissolved Corporate (13 parents)
Officer
2013-12-17 ~ 2014-07-01
IIF 37 - Director → ME
2018-10-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
REGENT STREET I LIMITED
06946839 06944012, 06943824, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 6 - Director → ME
12
REGENT STREET II LIMITED
06947954 06946839, 06946937, 06944012Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-30 ~ dissolved
IIF 20 - Director → ME
13
REGENT STREET III LIMITED
06946937 06944068, 06946890, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 16 - Director → ME
14
REGENT STREET IV LIMITED
06943973 06943950, 06944012, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 8 - Director → ME
15
REGENT STREET IX LIMITED
06944012 06946839, 06943824, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 22 - Director → ME
16
REGENT STREET V LIMITED
06943950 06946839, 06943951, 06943824Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 7 - Director → ME
17
REGENT STREET VI LIMITED
06943951 06944068, 06946839, 06947954Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 21 - Director → ME
18
REGENT STREET VII LIMITED
06944068 06943951, 06946890, 06946937Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 19 - Director → ME
19
REGENT STREET VIII LIMITED
06946890 06944068, 06946937, 06943951Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 23 - Director → ME
20
REGENT STREET X LIMITED
06943824 06946839, 06944012, 06943950Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ dissolved
IIF 10 - Director → ME
21
26 York Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolved
IIF 11 - Director → ME
22
35-37 Ludgate Hill, Office 7, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-08 ~ 2015-09-01
IIF 32 - Director → ME
23
5 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-03-29 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-03-29 ~ dissolved
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove members → OE
24
ST MARY AXE 30 LIMITED
06946888 06946548, 06946595, 06946625Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 9 - Director → ME
25
ST MARY AXE 31 LIMITED
06946595 06946548, 06946888, 06946625Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 15 - Director → ME
26
ST MARY AXE 32 LIMITED
06946625 06946548, 06946595, 06946888Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 12 - Director → ME
27
ST MARY AXE 33 LIMITED
06946616 06946595, 06946888, 06946625Warning 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) 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 24 - Director → ME
28
ST MARY AXE 34 LIMITED
06946548 06946595, 06946888, 06946625Warning 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) 26 York Street, Lon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-29 ~ dissolved
IIF 14 - Director → ME
29
26 York Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-06-22 ~ dissolved
IIF 18 - Director → ME
30
26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 2 - Director → ME
31
26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 3 - Director → ME
32
TEMPLE PLACE IMMOBILIEN LIMITED
06941988 26 York Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 1 - Director → ME