1
C5 PRIVATE EQUITY LIMITED
- now 12037573 27 Sandforth Road, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 1 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 8 - Director → ME
Person with significant control
2019-12-20 ~ 2023-09-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2025-05-07 ~ now
IIF 55 - 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 3 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 18 - Director → ME
Person with significant control
2020-03-01 ~ dissolved
IIF 49 - 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 38 - Director → ME
Person with significant control
2019-05-30 ~ 2022-06-01
IIF 61 - 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 19 - 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 5 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 2 - Director → ME
Person with significant control
2017-11-23 ~ 2023-10-10
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 26 - Director → ME
11
Office 101 77 Victoria Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 27 - Director → ME
12
Office 101 77 Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 32 - Director → ME
2011-03-30 ~ 2013-11-10
IIF 58 - Secretary → ME
13
128 City Road, London, England
Active Corporate (3 parents)
Officer
2020-05-31 ~ 2023-11-29
IIF 10 - Director → ME
2015-03-31 ~ 2016-11-24
IIF 57 - Secretary → ME
Person with significant control
2020-05-31 ~ 2023-10-10
IIF 46 - 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 24 - 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 22 - Director → ME
16
77 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 20 - 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 12 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
18
309 Tonge Moor Road, Bolton, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 11 - Director → ME
Person with significant control
2022-06-01 ~ now
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
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 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - 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 29 - Director → ME
22
Unit 1 Market Place Emporium, Knowsley Street, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-02 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 9 - Director → ME
Person with significant control
2023-03-03 ~ 2023-10-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 13 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - 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 4 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
Office 101 77 Victoria Street, London
Dissolved Corporate (1 parent)
Officer
2012-03-12 ~ dissolved
IIF 28 - 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 21 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-16
IIF 42 - 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 14 - Director → ME
31
1d Davenham Avenue, Northwood, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ 2015-03-07
IIF 23 - Director → ME
32
77 Victoria Street, Office 101, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
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
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - 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 30 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
128 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 6 - Director → ME
Person with significant control
2018-04-30 ~ 2021-12-20
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE