1
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
1 Glenmore Road, Glenmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 22 - Director → ME
3
45 45 Fitzroy Street, 4th Floor Silverstream House, London, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
2021-06-16 ~ 2024-09-02
IIF 48 - Has significant influence or control → OE
4
ARTU ADVENTURE TOURING LIMITED
- now 16618615ARTU ALPINE UK LIMITED
- 2026-01-30
16618615 101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 14 - Director → ME
5
ATLANTIC PACIFIC HOLDINGS LIMITED
- 2021-11-02
13337142 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
6
1 Glenmore Road, Glenmore Road, London, England
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 39 - Director → ME
7
ARTAH CONSULTING UK LTD
- 2022-10-19
14410746 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
ARTU INTERNATIONAL LIMITED
- now 12040635ATLANTIC HOUSE INTERNATIONAL LIMITED
- 2021-12-06
12040635MOMA CAPITAL MANAGEMENT LIMITED
- 2020-06-11
12040635 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-06-10 ~ 2020-06-30
IIF 60 - Ownership of shares – 75% or more → OE
2020-07-20 ~ 2020-07-20
IIF 49 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 16 - Director → ME
10
ATLANTIC HOUSE GROUP LIMITED - now
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2020-02-27 ~ 2021-07-20
IIF 35 - Director → ME
11
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
12
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2012-01-16 ~ 2012-05-08
IIF 7 - Director → ME
13
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-04-24 ~ now
IIF 43 - Director → ME
14
EGGBOROUGH CRYOBATTERY LIMITED - 2020-01-31
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (12 parents)
Officer
2023-06-05 ~ now
IIF 21 - Director → ME
15
ELLA'S KITCHEN (INTERNATIONAL) LIMITED
- now 05010368ELLA AND THE PADSTER LIMITED - 2009-09-14
Ella's Barn 22 Greys Green Farm, Rotherfield Greys, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (16 parents)
Officer
2012-08-15 ~ 2013-05-02
IIF 37 - Secretary → ME
16
First Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2010-02-04 ~ 2012-05-09
IIF 6 - Director → ME
17
EXPRO HOLDINGS UK 4 LIMITED - now
UMBRELLASTREAM LIMITED
- 2009-03-30
06417368 Second Floor, Davidson House, Forbury Square, Reading, Berkshire
Active Corporate (23 parents, 2 offsprings)
Officer
2008-04-08 ~ 2008-09-02
IIF 5 - Director → ME
18
HOWARDHAVEN LIMITED - 2008-04-11
55 Baker Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2008-09-02 ~ 2014-04-25
IIF 8 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 15 - Director → ME
20
1 Glenmore Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-26 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-26 ~ 2020-03-29
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (44 parents, 9 offsprings)
Officer
2021-08-19 ~ now
IIF 20 - Director → ME
22
HIGHVIEW POWER HUNTERSTON HOLDING LIMITED
16109356 First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-29 ~ now
IIF 44 - Director → ME
23
First Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (11 parents)
Officer
2024-07-19 ~ now
IIF 45 - Director → ME
24
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (8 parents)
Officer
2015-01-01 ~ 2018-10-17
IIF 29 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
26
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
27
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2007-08-09 ~ 2025-04-05
IIF 38 - LLP Member → ME
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
29
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-10 ~ dissolved
IIF 28 - Director → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-09 ~ 2018-11-08
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
31
PSYCLE (CANARY WHARF) LIMITED
- now 08528714COMPANY AF LIMITED - 2013-09-04
Elm House, 25 Elm Street, Ipswich, Suffolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-05-11 ~ 2020-07-28
IIF 32 - Director → ME
32
87 - 89 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2017-07-13 ~ 2020-07-28
IIF 2 - Director → ME
33
33 Alfred Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ dissolved
IIF 1 - Director → ME
34
PSYCLE (LONDON BRIDGE) LIMITED - now
PSYCLE (WESTBOURNE GROVE) LTD
- 2024-05-25
10757619 87 - 89 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2017-05-08 ~ 2020-07-28
IIF 3 - Director → ME
35
COMPANY AD LTD - 2013-06-06
87 - 89 Mortimer Street, London, England
Active Corporate (8 parents)
Officer
2015-05-11 ~ 2020-07-28
IIF 31 - Director → ME
36
87 - 89 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2017-06-20 ~ 2020-07-28
IIF 4 - Director → ME
37
87 - 89 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2016-05-05 ~ 2020-07-28
IIF 10 - Director → ME
38
D3 ACQUISITIONS LIMITED - 2013-06-06
33 Alfred Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-05-11 ~ dissolved
IIF 33 - Director → ME
39
SINCYCLE LIMITED - 2012-09-04
87 - 89 Mortimer Street, London, England
Active Corporate (12 parents, 9 offsprings)
Officer
2015-05-11 ~ 2020-07-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 47 - Has significant influence or control → OE
40
5 Fleet Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
41
19 Lonsdale Road, London
Dissolved Corporate (7 parents)
Officer
2011-05-19 ~ 2011-06-07
IIF 11 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2020-10-30 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
43
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 OC307243, OC307241, OC302250Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Officer
2006-01-18 ~ 2023-03-20
IIF 12 - LLP Member → ME
44
THE YACHT CLUB COLLECTION LIMITED
14857316 101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (2 parents)
Officer
2023-05-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE