1
STRAND ENTERTAINMENT LTD
- 2023-06-15
14018957 The Basement Goodmayes House 45-49 Goodmayes Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 2 - Director → ME
2022-04-01 ~ 2023-05-23
IIF 17 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
2
103 INGLETHORPE STREET LTD
- now 1373985028 LYSIA STREET LTD
- 2025-04-03
1373985060 GRESWELL STREET LTD
- 2021-11-25
13739850 The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
18C STEVENAGE ROAD LTD
- 2023-10-20
15087816 The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
125 HARBORD STREET LTD
- 2023-04-06
14490791 The Basement Goodmayes House 45-49 Goodmayes Road, 45-49 Goodmayes Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
40 Lennox Gardens, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-09-05 ~ 2024-02-06
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
490-492 FULHAM ROAD LTD
16914672 06405823, 05033795, 08718595Warning 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) 1st Floor 5 Irving Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
45-49 Goodmayes House The Basement, Goodmayes Road, Ilford, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Cranbourn Street, London, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
720 FULHAM ROAD LTD
15272168 11942859, 03357063, 03158854Warning 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) The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
8 Irving Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
680 FULHAM ROAD LTD
- 2025-09-12
15860899 11307751, 15272168, 03131389Warning 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) Flat 5 Albion House, 34 Vanston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
9a Irving Street, London, England
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
6-7 Irving Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
147a Cromwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ 2014-10-15
IIF 14 - Director → ME
16
KOZZIE TRAVEL LIMITED
- 2025-10-27
06548459 1st Floor East Irving House, 5 Irving Street, London, England
Active Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
17
6-7 Irving Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
K M J PROPERTY INVESTMENT LIMITED
06863761 6-7 Irving Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 15 - Director → ME
2009-03-31 ~ 2012-08-02
IIF 32 - Director → ME
19
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
Unit A, 82 James Carter Road, Mildenhall, England
Dissolved Corporate (3 parents)
Officer
2020-03-16 ~ 2021-03-16
IIF 18 - Director → ME
Person with significant control
2020-03-16 ~ 2021-03-16
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE