1
2nd Floor 1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
City Cloisters, 196 Old Street, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2013-01-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control → OE
3
196 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-15 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
5 Broadmeadow Ride, St. Ippolyts, Hitchin, England
Active Corporate (3 parents, 1623 offsprings)
Officer
2014-07-04 ~ 2017-11-15
IIF 64 - Director → ME
5
2nd Floor 1 To 5 Clerkenwell Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-21 ~ 2015-11-17
IIF 42 - Director → ME
6
Second Floor, 1-5 Clerkenwell Road, London
Dissolved Corporate (8 parents)
Officer
2014-04-25 ~ dissolved
IIF 36 - Director → ME
2014-04-25 ~ dissolved
IIF 85 - Secretary → ME
7
Second Floor, 1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 78 - Director → ME
8
1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 50 - Director → ME
9
C/o Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ 2020-04-08
IIF 76 - Director → ME
10
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 60 - Director → ME
11
27 Holywell Row, London
Dissolved Corporate (6 parents, 531 offsprings)
Officer
1996-08-05 ~ 2003-11-03
IIF 81 - Director → ME
2000-11-30 ~ 2003-11-03
IIF 84 - Secretary → ME
12
CDF SECRETARIAL SERVICES LIMITED
03233937 27 Holywell Row, London
Dissolved Corporate (5 parents, 533 offsprings)
Officer
1996-08-05 ~ 2003-11-03
IIF 82 - Director → ME
13
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Officer
2018-04-13 ~ 2020-01-17
IIF 74 - Director → ME
14
CHARGEMORTON LIMITED - now
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-02 ~ 2014-10-06
IIF 56 - Director → ME
15
1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
16
22-24 Ely Place, London
Active Corporate (5 parents)
Officer
2016-04-19 ~ 2023-10-01
IIF 54 - Director → ME
17
SYRI LIMITED - 2000-12-22
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-21 ~ 2018-12-04
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ 2018-12-04
IIF 15 - Has significant influence or control → OE
18
Pini Franco Llp, 22-24 Ely Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ dissolved
IIF 55 - Director → ME
19
FERTITTIA PROPERTIES LIMITED
- 2013-05-22
08279625 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2012-12-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 14 - Has significant influence or control → OE
20
SCUFF9 LTD - 2013-11-18
C/o G Teoli & Co Balfour House 741 High Road, North Finchley, London
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 75 - Director → ME
21
85 First Floor, 85 Great Portland Street, London, England
Active Corporate (9 parents)
Person with significant control
2018-11-02 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
22
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 21 - Director → ME
23
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-28 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
1-5 Clerkenwell Road, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 43 - Director → ME
25
22-24 Ely Place, London
Active Corporate (4 parents)
Officer
2015-02-02 ~ 2023-10-01
IIF 79 - Director → ME
26
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 62 - Director → ME
27
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ 2017-10-01
IIF 59 - Director → ME
Person with significant control
2016-10-19 ~ 2017-10-01
IIF 5 - Has significant influence or control → OE
28
5 Broadmeadow Ride, St. Ippolyts, Hitchin, England
Active Corporate (5 parents, 15 offsprings)
Officer
2013-05-20 ~ 2017-12-08
IIF 19 - Director → ME
29
1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2013-05-20 ~ dissolved
IIF 45 - Director → ME
30
5 Broadmeadow Ride, St. Ippolyts, Hitchin, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-23 ~ 2017-12-09
IIF 72 - Director → ME
Person with significant control
2016-12-23 ~ 2017-12-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
31
1-5 Clerkenwell Road, London
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
32
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2015-07-16 ~ 2015-08-13
IIF 24 - Director → ME
33
1-5 Clerkenwell Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-30 ~ dissolved
IIF 38 - Director → ME
34
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ dissolved
IIF 70 - Director → ME
35
Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-18 ~ dissolved
IIF 53 - Director → ME
36
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ dissolved
IIF 68 - Director → ME
37
1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-23 ~ dissolved
IIF 49 - Director → ME
38
85 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2024-03-12 ~ 2025-04-02
IIF 40 - Director → ME
39
M7 INVESTMENTS LTD
09590434 15784582, 07937703, 08498857Warning 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 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-14 ~ dissolved
IIF 73 - Director → ME
40
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (9 parents, 687 offsprings)
Officer
2016-07-29 ~ 2017-12-08
IIF 33 - Director → ME
41
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (7 parents, 654 offsprings)
Officer
2017-07-28 ~ 2017-08-04
IIF 34 - Director → ME
42
NETSERVICES MEDIA POV STUDIOS LTD
15196890 167-169 Great Portland Street, 5th Floor, London
Active Corporate (2 parents)
Officer
2025-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
43
NORTHERN GLOBAL ENTERPRISES LTD
07103825 Fore Royal, Gorley Road, Ringwood, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2013-01-15 ~ 2017-05-09
IIF 80 - Director → ME
Person with significant control
2016-12-19 ~ 2017-05-09
IIF 17 - Has significant influence or control → OE
44
Second Floor, 1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 77 - Director → ME
45
2nd Floor 1-5 Clerkenwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-29 ~ dissolved
IIF 58 - Director → ME
46
5th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ 2013-08-02
IIF 35 - Director → ME
47
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 69 - Director → ME
48
1-5 Clerkenwell Road, London
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 47 - Director → ME
49
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-05-16 ~ now
IIF 29 - Director → ME
50
3rd Floor Portman House, C/o Fidcorp Limited, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-27 ~ 2016-10-11
IIF 22 - Director → ME
51
1-5 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 48 - Director → ME
52
2nd Floor 1-5 Clerkenwell Road, London, England
Active Corporate (8 parents)
Officer
2013-05-02 ~ 2017-10-20
IIF 44 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-20
IIF 1 - Has significant influence or control → OE
53
2nd Floor 1-5 Clerkenwell Road, London, England
Active Corporate (4 parents)
Officer
2015-12-22 ~ 2017-12-08
IIF 23 - Director → ME
54
2nd Floor 1-5 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 61 - Director → ME
55
85 First Floor, 85 Great Portland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
56
82b High Street, Sawston, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2018-04-12 ~ 2020-01-09
IIF 31 - Director → ME
57
2nd Floor 1-5 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-06 ~ dissolved
IIF 71 - Director → ME
58
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2016-11-11 ~ 2019-10-08
IIF 52 - Director → ME
59
T16 INVESTMENTS LIMITED
09138306 14406836, 15615446, 09094103Warning 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 1-5 Clerkenwell Road, London
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ dissolved
IIF 63 - Director → ME
60
Pini Franco Llp, 22-24 Ely Place, London
Dissolved Corporate (5 parents)
Officer
2003-10-02 ~ 2004-03-07
IIF 83 - Director → ME
61
85 First Floor, 85 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-20 ~ 2017-08-31
IIF 51 - Director → ME
2017-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2017-08-31
IIF 2 - Has significant influence or control → OE
62
27 Holywell Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-05 ~ dissolved
IIF 57 - Director → ME
63
2nd Floor 1-5 Clerkenwell Road, London
Dissolved Corporate (2 parents)
Officer
2014-10-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 7 - Has significant influence or control → OE
64
JAZZ GROUP LIMITED - 2024-02-12
85 Great Portland Street, London, Greater London
Active Corporate (4 parents)
Officer
2024-06-05 ~ now
IIF 27 - Director → ME
65
27 Holywell Row, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 41 - Director → ME