1
MORE THAN FINANCE LIMITED
- 2019-04-05
11391838 25a Soho Square, London, England
Active Corporate (16 parents)
Officer
2018-05-31 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-31 ~ 2022-11-23
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
82 Dean Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-31 ~ dissolved
IIF 25 - Director → ME
3
BUILDING ENERGY 1 HOLDINGS LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-02 ~ 2017-07-12
IIF 23 - Director → ME
4
170 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 24 - Director → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-19 ~ 2017-07-12
IIF 22 - Director → ME
6
CHUCS TRADING 2019 LIMITED - now
LBID (UK) TRADING LIMITED
- 2020-01-20
08529418 Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2013-08-02 ~ 2015-06-03
IIF 35 - Director → ME
7
6th Floor 1-4 Argyll Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-09-18 ~ 2020-03-25
IIF 15 - Director → ME
Person with significant control
2018-06-21 ~ 2020-03-05
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
SPA JUNKIE LIMITED
- 2017-03-10
07544240 6th Floor 1-4 Argyll Street, London, England
Active Corporate (21 parents)
Officer
2015-06-23 ~ 2020-03-25
IIF 27 - Director → ME
9
25a Soho Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2018-09-07 ~ 2019-10-17
IIF 16 - Director → ME
2015-09-02 ~ 2018-09-07
IIF 28 - Director → ME
11
GENIUS SPORTS UK LIMITED - now
CRAVENCROWN LIMITED - 2000-10-23
1st Floor 27 Soho Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2015-07-27 ~ 2018-09-07
IIF 26 - Director → ME
12
HUNTER BOOT LIMITED
- 2023-06-14
SC327869RYEWAY LIMITED - 2007-10-04
C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
Insolvency Proceedings Corporate (29 parents)
Officer
2020-06-08 ~ 2023-07-11
IIF 14 - Director → ME
13
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED - 2013-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-18 ~ dissolved
IIF 13 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2017-12-01
IIF 30 - LLP Member → ME
15
3 Cadogan Gate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2015-06-03
IIF 36 - Director → ME
16
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 20 - Director → ME
17
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 18 - Director → ME
18
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 19 - Director → ME
19
ACRE 1210 LIMITED - 2017-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-03 ~ now
IIF 9 - Director → ME
20
1a Essex Street, Preston, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2024-01-23 ~ 2024-01-23
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2022-09-20 ~ 2024-06-13
IIF 32 - Director → ME
2018-08-29 ~ 2020-03-27
IIF 17 - Director → ME
22
25a Soho Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
24
25a Soho Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-15 ~ now
IIF 5 - Director → ME
26
THREE LITTLE MOUNTAINS LTD
- 2024-09-18
13746608 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 1 - Director → ME
27
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-06 ~ now
IIF 8 - Director → ME
28
THE IMPACT ADVISORY LTD
- 2023-05-03
12447884THEI ADVISORY LIMITED
- 2023-02-06
12447884THEL ADVISORY LIMITED
- 2022-08-04
12447884TH SA ADVISORY LIMITED
- 2022-08-03
12447884TH SILVER ANT ADVISORY LIMITED
- 2020-02-11
12447884 25a Soho Square, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-06 ~ dissolved
IIF 12 - Director → ME
29
THREE HILLS CAPITAL PARTNERS LLP
- now OC390305THREE HILLS PARTNERS LLP
- 2014-05-14
OC390305 25a Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
30
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED - 2015-01-13
2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-25 ~ dissolved
IIF 29 - Director → ME
31
TOMORROW LONDON HOLDINGS LIMITED
- now 09606726DMWSL 800 LIMITED
- 2015-12-08
09606726 09948040, 09798461, 09948055Warning 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) 25a Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-06 ~ 2024-06-25
IIF 33 - Director → ME
32
RMO SALES LIMITED - 2010-08-12
25a Soho Square, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-11-25 ~ 2024-06-25
IIF 37 - Director → ME
33
25a Soho Square, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2015-11-25 ~ 2024-06-25
IIF 38 - Director → ME
34
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
35
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20
07556525 5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-02-23 ~ 2018-12-24
IIF 21 - Director → ME
36
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-10-29 ~ 2023-07-12
IIF 34 - Director → ME
37
Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2020-06-08 ~ 2023-07-12
IIF 11 - Director → ME