1
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 25 - Director → ME
2
71 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
3
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-27 ~ 2012-09-12
IIF 16 - Director → ME
4
27 Mortimer Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-12 ~ dissolved
IIF 23 - Director → ME
5
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-04 ~ 2018-05-30
IIF 4 - Director → ME
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-02 ~ 2019-04-04
IIF 6 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-02 ~ dissolved
IIF 7 - Director → ME
8
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 26 - Director → ME
Person with significant control
2019-05-02 ~ 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
9
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
- 2018-08-14
09928481 6 Snow Hill, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-12-23 ~ dissolved
IIF 5 - Director → ME
14
JOHN BROWN DIGITAL LIMITED - now
JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
FINGAL LIMITED - 2008-11-04
MPA FINGAL LIMITED
- 2005-08-12
02603954LAW 377 LIMITED
- 1991-12-03
02603954 02580447, 03252878, 02749577Warning 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) 10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
1991-11-25 ~ 1993-12-31
IIF 28 - Director → ME
15
NEWINCCO 1189 LIMITED
08068280 08068276, 07874800, 08068268Warning 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) Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2012-08-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09631267, 09587451, 09668488Warning 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) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 2 - Director → ME
17
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
THE COTSWOLD BREWING COMPANY LIMITED
05252279 Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Officer
2022-01-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents, 1 offspring)
Officer
2015-07-15 ~ now
IIF 3 - Director → ME