1
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-03-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
20 CHARLES STREET LIMITED
- now 04429990TEMPLECO 574 LIMITED
- 2002-11-15
04429990 04264070, 04442149, 03098251Warning 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 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (8 parents)
Officer
2002-10-16 ~ now
IIF 7 - Director → ME
2003-05-01 ~ 2004-06-30
IIF 30 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
3
15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (16 parents)
Officer
2006-01-16 ~ 2006-12-06
IIF 10 - Director → ME
4
ANGLO SCANDINAVIAN PETROLEUM P.L.C.
- now 01766050SHALLOW PETROLEUM LIMITED - 1984-05-14
22 Melton Street, London
Dissolved Corporate (5 parents)
Officer
1995-04-21 ~ 1999-11-30
IIF 3 - Director → ME
5
28 Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2022-11-08 ~ 2024-06-06
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
6
1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
CHARLES STREET INTERNATIONAL LIMITED
13214515 1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (3 parents)
Officer
2021-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-19 ~ 2021-02-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
CHARLES STREET SECURITIES LIMITED
- now 02714870WHITEHAVEN ASSOCIATES LIMITED
- 1992-07-13
02714870 1 Nelson Mews, Southend On Sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-07-02 ~ now
IIF 8 - Director → ME
2008-03-01 ~ 2018-07-10
IIF 29 - Secretary → ME
Person with significant control
2018-07-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (18 parents, 11 offsprings)
Officer
2003-03-12 ~ 2020-04-21
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
- now 09117249BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
9a Macklin Street, London, England
Active Corporate (26 parents)
Officer
2022-02-21 ~ now
IIF 5 - Director → ME
11
85 Great Portland Street, First Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2019-11-20 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Dissolved on 2025-10-29 during the appointment or period of control
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Person with significant control
2019-11-20 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
13
15 Percy Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-09-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-08-28 ~ 2020-02-03
IIF 11 - Director → ME
15
RINGDON LIMITED - 1989-04-24
22 Melton Street, London
Dissolved Corporate (12 parents)
Officer
1995-04-21 ~ 1999-10-29
IIF 4 - Director → ME
16
MAISTRO PLC - 2019-07-03
BLUR GROUP PLC - 2018-01-05
BLUR (GROUP) PLC - 2014-01-20
BLUR TECHNOLOGY PLC - 2012-09-06
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Person with significant control
2020-08-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2022-01-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
BLACK GREEN MINING LIMITED - 2014-03-27
61 Bridge Street, Kington, England
Dissolved Corporate (6 parents)
Person with significant control
2016-07-14 ~ 2016-07-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
NORTHERN DATA SERVICES (UK) LIMITED - now
HYDRO66 UK LIMITED
- 2021-07-06
09027295 68 King William Street, London, England
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-07-14 ~ 2018-03-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
OLD02946537CO LTD - now
CREATED BY NEON LTD - 2022-10-21
FAST WEB MEDIA LTD.
- 2019-11-20
02946537HERCULES COMMUNICATIONS LIMITED - 1999-04-08
FLEETNESS 202 LIMITED - 1994-12-15
4385, 02946537 - Companies House Default Address, Cardiff
Active Corporate (30 parents)
Officer
2003-04-11 ~ 2006-06-30
IIF 1 - Director → ME
21
SCI ENTERTAINMENT GROUP LIMITED - now
EIDOS LIMITED - 2008-12-02
EIDOS PUBLIC LIMITED COMPANY
- 2007-05-18
02501949GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
Dissolved Corporate (37 parents)
Officer
1995-10-18 ~ 1998-09-11
IIF 14 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2024-03-22 during the appointment or period of control
Administration ended on 2026-02-27 during the appointment or period of control
REJO SYSTEMS LIMITED - 2011-05-05
C/o Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast
Insolvency Proceedings Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
23
30-32 Hanover House, Charlotte Street, Manchester, England
Active Corporate (8 parents)
Officer
2008-12-08 ~ 2020-02-03
IIF 9 - Director → ME
24
SQUARE ENIX LIMITED - now
EIDOS INTERACTIVE LIMITED
- 2009-11-09
01804186DOMARK GROUP LIMITED
- 1996-05-31
01804186DOMARK LIMITED - 1990-10-26
ANTROCROWN LIMITED - 1984-05-11
240 Blackfriars Road, London
Active Corporate (42 parents, 3 offsprings)
Officer
1995-01-12 ~ 1996-09-01
IIF 13 - Director → ME