1
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-09 ~ now
IIF 7 - Director → ME
2
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-14 ~ dissolved
IIF 9 - Director → ME
3
3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2005-11-07 ~ 2015-03-03
IIF 23 - Director → ME
4
29th Floor 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2000-11-07 ~ 2001-11-30
IIF 30 - Director → ME
5
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-01 ~ now
IIF 10 - Director → ME
6
Royalty House, 32 Sackville Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-13 ~ 2006-03-27
IIF 22 - Director → ME
7
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ dissolved
IIF 12 - Director → ME
8
DEIANA HOLDING LIMITED - now
The Kensington Building, 1 Wrights Lane, London, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2016-03-09 ~ 2018-12-01
IIF 17 - Director → ME
9
5th Floor 10 Brook Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2019-03-09 ~ now
IIF 5 - Director → ME
10
11th Floor, 25 North Colonnade 11th Floor, 25 North Colonnade, Canary Wharf, London, England
Active Corporate (16 parents)
Officer
2008-05-30 ~ 2014-01-16
IIF 21 - Director → ME
11
GEMINI SECURITY DIRECT UK LIMITED
05047298 39 Hipkin Road, Dersingham, King's Lynn, Norfolk
Active Corporate (7 parents)
Officer
2004-04-19 ~ 2005-08-09
IIF 20 - Director → ME
2004-04-19 ~ 2005-08-09
IIF 37 - Secretary → ME
12
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 11 - Director → ME
13
5th Floor 10 Brook Street, Mayfair, London, England
Active Corporate (3 parents)
Officer
2019-12-19 ~ now
IIF 6 - Director → ME
14
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-01-01 ~ now
IIF 8 - Director → ME
15
GWSIM LIMITED - now
1 Richmond Mews, London, England
Active Corporate (6 parents)
Officer
2014-09-30 ~ 2015-01-13
IIF 15 - Director → ME
16
114 St. Martin's Lane, London, England
Active Corporate (13 parents)
Officer
2000-10-06 ~ 2001-11-30
IIF 28 - Director → ME
17
Winnington House 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (3 parents)
Officer
2014-09-26 ~ dissolved
IIF 27 - Director → ME
2013-11-05 ~ 2014-05-20
IIF 25 - Director → ME
18
5th Floor, 86 Jermyn Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-06 ~ 2001-11-30
IIF 29 - Director → ME
19
REGENT CAPITAL TRUSTEES LTD - now
T&F CAPITAL TRUSTEES LIMITED
- 2016-01-26
08080740 3rd Floor, 60 Grosvenor Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-05-23 ~ 2015-03-03
IIF 24 - Director → ME
20
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2014-12-15
IIF 31 - Director → ME
21
SOSTENYA GROUP LIMITED - now
SOSTENYA GROUP PLC
- 2021-04-28
08926790 Spaces Oxford Street Mappin House, 4 Winsley Street, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-01 ~ 2016-12-23
IIF 18 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
10 Brook Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2016-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
24
10 Brook Street, Mayfair, London, England
Active Corporate (5 parents, 24 offsprings)
Officer
2016-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
25
10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-21 ~ 2024-03-21
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
26
10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
27
TARGETTI SANKEY UK LIMITED - 2017-06-13
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-01-01 ~ 2018-04-30
IIF 16 - Director → ME
28
TIGER39 LIMITED - now
ABALONE CAPITAL LIMITED - 2021-07-21
TIGER39 LIMITED
- 2021-07-15
11247655 16283173, 14779652, 05223268Warning 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) 5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-14 ~ 2020-02-13
IIF 14 - Director → ME
29
UUX HOLDING COMPANY LIMITED
- now 08580245TOTAL MEDIA GLOBAL HOLDING LIMITED
- 2014-05-21
08580245 85 Great Portland Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-06-21 ~ 2014-11-07
IIF 26 - Director → ME
30
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-24 ~ dissolved
IIF 13 - Director → ME