1
27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
2
27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - 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 27 - Director → ME
4
27 Mortimer Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-10-12 ~ now
IIF 7 - Director → ME
5
Europa House, Goldstone Villas, Hove, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,264 GBP2024-03-31
Officer
2017-05-04 ~ 2018-05-30
IIF 15 - Director → ME
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-02 ~ 2019-04-04
IIF 17 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-02 ~ dissolved
IIF 18 - Director → ME
8
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,057,305 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
161,642 GBP2024-03-31
Officer
2020-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
27 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - 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 16 - 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 02603937, 02604031, 02307205Warning 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 12 - Director → ME
15
NEWINCCO 1189 LIMITED
08068280 04330847, 08005266, 07708694Warning 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)
Equity (Company account)
1,784,736 GBP2017-05-31
Officer
2012-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09760804, 09587451, 09631264Warning 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
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
4 GBP2023-06-30
Officer
2016-11-17 ~ now
IIF 13 - Director → ME
17
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → 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)
Profit/Loss (Company account)
-155,461 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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)
Equity (Company account)
3,874,842 GBP2021-12-31
Officer
2015-07-15 ~ now
IIF 14 - Director → ME