1
C5 PRIVATE EQUITY LIMITED
- now 12037573 27 Sandforth Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
4385, 11203421 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-02-13 ~ 2023-11-20
IIF 53 - Director → ME
Person with significant control
2018-02-13 ~ 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
ZOBI CYBER LIMITED
- 2020-03-10
12374358 128 City Road, London, England
Active Corporate (3 parents)
Officer
2019-12-20 ~ 2023-11-13
IIF 51 - Director → ME
Person with significant control
2019-12-20 ~ 2023-09-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2025-05-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
C/o Oury Clark, 10 John Street, London, England
Active Corporate (2 parents)
Officer
2018-03-07 ~ 2023-11-21
IIF 55 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
MISS VOCATION LIMITED - 2019-04-23
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
6
C/o Atria Accountants Ltd Imperial House, 79-81 Hornby Street, Bury, England
Active Corporate (6 parents)
Officer
2019-06-17 ~ 2022-06-01
IIF 24 - Director → ME
Person with significant control
2019-05-30 ~ 2022-06-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
HALO JACK CLOTHING LIMITED
- now 08700701SAINT JACKS CLOTHING UK LIMITED
- 2015-03-06
08700701TRACKSIDE VIP EVENTS LTD
- 2015-01-07
08700701F1 BY INVITATION LIMITED
- 2014-10-08
08700701 77 Office 101, 77 Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-23 ~ dissolved
IIF 37 - Director → ME
8
W1 EXCLUSIVE LIMITED
- 2018-06-19
10515122TAKE W1 EXCLUSIVE LIMITED
- 2016-12-14
10515122 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
DOUBLE CUFF LIMITED
- 2019-07-01
11078288 128 City Road, London, England
Active Corporate (1 parent)
Officer
2017-11-23 ~ 2023-11-21
IIF 54 - Director → ME
Person with significant control
2017-11-23 ~ 2023-10-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
ITOUCH TRAVEL LIMITED
- 2012-05-22
07985848 Office 101 77 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 44 - Director → ME
11
Office 101 77 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 45 - Director → ME
12
Office 101 77 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 50 - Director → ME
2011-03-30 ~ 2013-11-10
IIF 61 - Secretary → ME
13
128 City Road, London, England
Active Corporate (3 parents)
Officer
2020-05-31 ~ 2023-11-29
IIF 28 - Director → ME
2015-03-31 ~ 2016-11-24
IIF 60 - Secretary → ME
Person with significant control
2020-05-31 ~ 2023-10-10
IIF 16 - Ownership of shares – 75% or more → OE
14
Office 101, 77 Victoria Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 42 - Director → ME
15
L5 INVESTMENTS LTD
- 2014-06-05
07985960 06526601, 15772662, 14282271Warning 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)ITOUCH PROPERTY LIMITED
- 2013-11-28
07985960 Office 101, 77 Victoria Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 40 - Director → ME
16
77 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 38 - Director → ME
17
L5 TRAVEL TECHNOLOGIES LIMITED
- 2017-04-03
09258647 12 Constance Street, International House, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
18
309 Tonge Moor Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
4385, 14145489 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2022-06-01 ~ 2023-11-21
IIF 29 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
PLATINUM VODKA LIMITED
- 2014-10-16
09248074 66 College Road, 2nd Floor, Hygeia House, Harrow, Middx, England
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
21
72 Gainsborough Stuidos South, 1 Poole Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-15 ~ 2013-08-10
IIF 47 - Director → ME
22
Unit 1 Market Place Emporium, Knowsley Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ 2023-10-10
IIF 52 - Director → ME
Person with significant control
2023-03-03 ~ 2023-10-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
Kemp House, City Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
25
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-17 ~ 2023-11-21
IIF 56 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
Office 101 77 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 46 - Director → ME
27
THE GREAT BRITISH CLOTHING COMPANY LIMITED
- now 08671956 77 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 39 - Director → ME
28
LTM TECHNOLOGIES LIMITED
- 2016-01-11
08673846 128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ 2023-11-21
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
29
12 Constance Street, International House, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-15 ~ 2019-01-16
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
30
77 Office 101, Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 32 - Director → ME
31
1d Davenham Avenue, Northwood, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2015-03-07
IIF 41 - Director → ME
32
77 Victoria Street, Office 101, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
35
C/o Frp, 4 Beaconsfield Road, St. Albans
Liquidation Corporate (2 parents)
Officer
2018-04-30 ~ 2023-10-18
IIF 58 - Director → ME
Person with significant control
2018-04-30 ~ 2021-12-20
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE