1
30 HARVIST ROAD MANAGEMENT COMPANY LIMITED
05512636 30 Harvist Road, Queens Park, London
Dissolved Corporate (11 parents)
Officer
2017-09-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-22 ~ 2020-02-27
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8th Floor 6 New Street Square, London, England
Active Corporate (4 parents)
Officer
2025-02-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ELYSIUM TALENT MANAGEMENT LTD
- now 12536677ELYSIUM FOOTBALL LTD - 2020-04-16
17 Burlsdon Way, Bracknell, Berkshire
Active Corporate (3 parents)
Person with significant control
2023-05-16 ~ 2023-12-31
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
18 Greek Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
MERCY & WILD PR & COMMUNICATIONS LLP
OC417281 8th Floor 6 New Street Square, London, England
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
6
8th Floor 6 New Street Square, London, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 36 - Director → ME
IIF 11 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
8th Floor 6 New Street Square, London, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
RADICAL22 HOLDINGS LIMITED
- now 14089911RADICAL 22 HOLDINGS LIMITED
- 2024-01-05
14089911RADICAL 22 LIMITED - 2023-04-20
RADICAL HOLDINGS LIMITED - 2022-05-26
8th Floor 6 New Street Square, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 9 - Director → ME
IIF 17 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
8th Floor 6 New Street Square, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-17 ~ now
IIF 30 - Director → ME
2023-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
RADICAL 22 LIVE LLP
- 2023-11-24
OC412942 8th Floor 6 New Street Square, London, England
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ now
IIF 25 - Has significant influence or control → OE
11
RADICAL22 PRODUCTIONS LIMITED
- now 13450262RADICAL 22 PRODUCTIONS LIMITED
- 2023-11-24
13450262LAZY GIRL PRODUCTIONS LIMITED
- 2023-08-31
13450262STUDIO2054 PRODUCTIONS LIMITED
- 2022-11-03
13450262 13976722, 13651943, 09766380Warning 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) 8th Floor 6 New Street Square, London, England
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 22 - Director → ME
2021-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-10 ~ now
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
12
RADICAL22 PUBLISHING LIMITED
- now 15102343RADICAL 22 PUBLISHING LIMITED
- 2023-11-24
15102343 8th Floor 6 New Street Square, London, England
Active Corporate (1 parent)
Officer
2023-08-29 ~ now
IIF 13 - Director → ME
IIF 39 - Director → ME
Person with significant control
2023-08-29 ~ now
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
13
RAMP EVENT PARTNERSHIPS LIMITED - 2018-03-13
BIG GIG PARTNERSHIPS LIMITED - 2015-02-06
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
8th Floor 6 New Street Square, London, England
Active Corporate (2 parents)
Officer
2022-02-25 ~ now
IIF 19 - Director → ME
2022-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
16
69 Wilson Street, Jook Ltd, Idealondon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
SUNNY HILL FOUNDATION (UK) LIMITED
14062364 88-90 Baker Street, London, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 18 - Director → ME
18
17 Caithness Road, London, England
Active Corporate (2 parents)
Officer
2025-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-25 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE