1
MENS HUB (WIMBLEDON) LIMITED - 2022-08-10
10 Orange Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-09 ~ 2025-02-01
IIF 1 - Director → ME
2
10 Orange Street Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ 2024-02-01
IIF 2 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
HART HOUSE (FLEET) LIMITED - now
PORTOBELLO PUB COMPANY LIMITED
- 2023-05-10
11741149 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Person with significant control
2018-12-24 ~ 2020-01-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 3 - Director → ME
5
Greyslates Tylers Causeway, Newgate Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-23 ~ 2020-03-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-04-11
IIF 9 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 19 - Has significant influence or control → OE
7
100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-30 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
MARIANA WM2 LIMITED
10907119 10248217, 10907007, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
MARIANA WM3 LIMITED
10907086 10907119, 10248217, 10907007Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
MARIANA WM4 LIMITED
10907007 10907119, 10248217, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
MARIANA WM5 LIMITED
10907596 10907119, 10248217, 10907007Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
10 Orange Street, West End, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-20 ~ 2018-03-23
IIF 5 - Director → ME
Person with significant control
2017-03-20 ~ 2017-06-07
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
NEWRIVER ESTATES LIMITED - now
DEACON ESTATE LIMITED
- 2018-08-08
10931877 Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents)
Officer
2017-08-24 ~ 2018-03-23
IIF 4 - Director → ME
Person with significant control
2017-08-24 ~ 2017-09-06
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
2nd Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
2nd Floor, 100 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2017-10-25 ~ 2020-02-07
IIF 11 - Director → ME
17
UTOPIAN BREWERY LIMITED
- 2017-12-08
10772137 Unit 4, Clannaborough Business Units, Bow, Crediton, Devon, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-05-16 ~ 2018-05-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
10 Orange Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE