1
50 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2012-12-19 ~ 2014-07-12
IIF 43 - Director → ME
2
MORE THAN FINANCE LIMITED
- 2019-04-05
11391838 25a Soho Square, London, England
Active Corporate (16 parents)
Equity (Company account)
74,485 GBP2018-12-31
Officer
2018-05-31 ~ now
IIF 3 - Director → ME
3
25a Soho Square, London, England
Active Corporate (9 parents)
Equity (Company account)
-126,963 GBP2024-12-31
Officer
2024-12-12 ~ now
IIF 5 - Director → ME
4
82 Dean Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-09 ~ dissolved
IIF 41 - Director → ME
5
82 Dean Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-01-10 ~ 2019-01-31
IIF 37 - Director → ME
6
BROOMCO (3935) LIMITED
05622812 04968441, 04417843, 05494610Warning 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) 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
32,876,000 GBP2019-04-30
Officer
2024-01-11 ~ dissolved
IIF 15 - Director → ME
7
25a Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 35 - Director → ME
8
25a Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Parish Office St Luke's Church The Crypt, St Luke's Church, Sydney Street, Chelsea, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2011-10-03
IIF 44 - Director → ME
10
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2019-04-30
Officer
2024-01-11 ~ dissolved
IIF 16 - Director → ME
11
6th Floor 1-4 Argyll Street, London, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-9,838,379 GBP2024-02-29
Officer
2022-11-04 ~ 2025-10-07
IIF 19 - Director → ME
2018-09-18 ~ 2020-12-23
IIF 20 - Director → ME
12
SPA JUNKIE LIMITED
- 2017-03-10
07544240 6th Floor 1-4 Argyll Street, London, England
Active Corporate (21 parents)
Equity (Company account)
-27,034,932 GBP2024-02-29
Officer
2014-03-21 ~ 2014-04-01
IIF 45 - Director → ME
2022-11-04 ~ 2026-01-13
IIF 10 - Director → ME
2015-06-23 ~ 2021-06-24
IIF 12 - Director → ME
13
25a Soho Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
102,390,629 GBP2023-12-31
Officer
2022-10-24 ~ now
IIF 8 - Director → ME
14
GAD HOLDINGS LIMITED
03512333 00992319, 01031503, 01275753Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
6,359,001 GBP2019-04-30
Officer
2024-01-11 ~ dissolved
IIF 14 - Director → ME
15
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2019-11-20 ~ 2021-04-20
IIF 36 - Director → ME
2015-09-02 ~ 2018-09-07
IIF 29 - Director → ME
16
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 9 - Director → ME
17
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
2018-02-05 ~ dissolved
IIF 46 - Director → ME
18
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
-2,452,202 GBP2019-04-30
Officer
2024-01-11 ~ dissolved
IIF 17 - Director → ME
19
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2018-05-11 ~ 2018-07-16
IIF 39 - Director → ME
20
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-11 ~ 2018-07-16
IIF 38 - Director → ME
21
1 More London Place, London
Liquidation Corporate (16 parents)
Cash at bank and in hand (Company account)
28,724 GBP2017-12-15
Officer
2024-01-16 ~ now
IIF 13 - Director → ME
22
Grove House 1st Floor, 55 Lowlands Road, Harrow, England
Active Corporate (19 parents)
Equity (Company account)
-3,207,029 GBP2024-01-17
Officer
2024-01-11 ~ 2024-01-18
IIF 25 - Director → ME
23
1a Essex Street, Preston, England
Active Corporate (17 parents)
Profit/Loss (Company account)
0 GBP2024-02-27 ~ 2025-02-28
Officer
2024-01-14 ~ 2024-05-03
IIF 24 - Director → ME
24
RECYCLING LIVES (SCOTLAND) LIMITED
SC587652 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (9 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2024-01-15 ~ now
IIF 1 - Director → ME
25
RECYCLING LIVES COMPLIANCE SERVICES LIMITED
- now 04748329ADVANTAGE WASTE BROKERS LIMITED - 2017-08-14
1a Essex Street, Preston, Lancashire
Active Corporate (17 parents)
Profit/Loss (Company account)
0 GBP2024-02-27 ~ 2025-02-28
Officer
2024-01-14 ~ 2024-05-03
IIF 23 - Director → ME
26
RECYCLING LIVES HOLDINGS LIMITED
- now 05664702RECYCLING LIVES LIMITED - 2008-07-11
1 More London Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2024-01-11 ~ now
IIF 2 - Director → ME
27
RECYCLING CO UK LIMITED - 2008-07-11
PRESTON RECYCLING LIMITED - 2008-01-03
Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (17 parents, 12 offsprings)
Officer
2024-01-11 ~ dissolved
IIF 22 - Director → ME
28
RLMW REALISATIONS LIMITED
- now 01031503RECYCLING LIVES METAL & WASTE LIMITED
- 2024-02-06
01031503METAL & WASTE RECYCLING LIMITED - 2021-08-10
G D METAL RECYCLING LIMITED - 2005-11-01
G.A.D.HOLDINGS LIMITED - 1998-02-05
Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
5,000 GBP2019-04-30
Officer
2024-01-11 ~ dissolved
IIF 21 - Director → ME
29
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-03-27 ~ now
IIF 32 - Director → ME
30
25a Soho Square, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,242,473 GBP2022-12-31
Officer
2018-06-05 ~ 2025-03-31
IIF 11 - Director → ME
31
25a Soho Square, London, England
Active Corporate (5 parents)
Equity (Company account)
-50 GBP2019-12-31
Officer
2019-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
25a Soho Square, London, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
140,083 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 4 - Director → ME
33
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)
Equity (Company account)
-28,273 GBP2023-12-31
Officer
2020-02-06 ~ dissolved
IIF 34 - Director → ME
34
THREE HILLS CAPITAL PARTNERS LLP
- now OC390305THREE HILLS PARTNERS LLP
- 2014-05-14
OC390305 25a Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ 2022-12-09
IIF 40 - LLP Designated Member → ME
35
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 ~ 2016-11-22
IIF 28 - Director → ME
36
TOMORROW LONDON HOLDINGS LIMITED
- now 09606726DMWSL 800 LIMITED
- 2015-12-08
09606726 11941891, 03944040, 06535313Warning 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 ~ 2016-11-22
IIF 18 - Director → ME
37
RMO SALES LIMITED - 2010-08-12
25a Soho Square, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-11-25 ~ 2016-10-31
IIF 26 - Director → ME
38
25a Soho Square, London, England
Active Corporate (20 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
959,773 GBP2015-09-30
Officer
2015-11-25 ~ 2016-11-22
IIF 27 - Director → ME
39
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (20 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 30 - Director → ME
40
Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2023-07-17 ~ dissolved
IIF 31 - Director → ME
41
25a Soho Square, London, England
Active Corporate (5 parents)
Equity (Company account)
4,484,534 GBP2019-12-31
Officer
2017-04-25 ~ now
IIF 6 - Director → ME