1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 12 - Has significant influence or control → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-07-11 ~ 2018-08-06
IIF 11 - Ownership of shares – 75% or more → OE
3
229CREATIVE LTD
08400558 16994104, SC755823, 12169334Warning 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) Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-02-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2023-05-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-29 ~ 2020-08-19
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
6
1 Beauchamp Cour, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
20 Percy Park Road, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
IDEA COLLECTIVE LTD
- 2022-03-17
10886857 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnett, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-07-27 ~ 2023-05-30
IIF 24 - Director → ME
Person with significant control
2017-07-27 ~ 2023-05-30
IIF 7 - Ownership of shares – 75% or more → OE
10
1 Rivington Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ 2013-01-03
IIF 31 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2019-07-30
IIF 36 - Director → ME
13
HOUSE OF CREATIVE LONDON LIMITED
12704695 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF 29 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-04-16 ~ 2021-03-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-04
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
LION PRESENTATION LIMITED
- now 03307964LION PVC PRODUCTS LIMITED - 2000-07-27
Lion House Follingsby Park, Wardley, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2026-01-29 ~ now
IIF 42 - Director → ME
16
6th Floor 9 Appold Street, London
Dissolved Corporate (8 parents)
Officer
2017-04-06 ~ 2017-06-16
IIF 20 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 23 - Director → ME
18
PASSARELLA CREATIVE LTD
- 2014-10-16
08886681 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ 2020-01-17
IIF 33 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 39 - Director → ME
20
1 Rivington Street, Shoreditch, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 35 - Director → ME
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2016-03-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
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
22
1 Rivington St, Shoreditch, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 30 - Director → ME
23
1 Rivington Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ dissolved
IIF 40 - Director → ME
24
Thorntonrones Limited 311 High Road, Loughton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2013-09-18
IIF 21 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ 2023-05-23
IIF 28 - Director → ME
Person with significant control
2018-02-07 ~ 2023-02-06
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
26
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE