1
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2
First Floor South, 101 New Cavendish Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-22 ~ now
IIF 10 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-10 ~ now
IIF 3 - Director → ME
4
COMPETITIVE SOCIALISING GROUP LIMITED
13420604 First Floor South, 101 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-20 ~ now
IIF 12 - Director → ME
5
COMPETITIVE SOCIALISING LIMITED
09015999 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-02-17 ~ now
IIF 7 - Director → ME
2015-09-20 ~ 2016-02-17
IIF 13 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-04 ~ now
IIF 8 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
8
EAGLE 2 LIMITED
13424511 05593408, 04636301, 08407094Warning 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) First Floor South, 101 New Cavendish Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-08-22 ~ now
IIF 11 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-13 ~ now
IIF 4 - Director → ME
10
LOCUS FREEHOLD LIMITED - now
66 BASSETT ROAD LIMITED
- 2019-10-24
07686067 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (9 parents)
Officer
2011-11-11 ~ 2012-11-01
IIF 17 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 1 - Director → ME
12
Vccp Finance, Greencoat House Francis Street, Victoria, London
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ dissolved
IIF 21 - Director → ME
13
ROUGH HILL FINANCE LIMITED
- now 06557683BROOMCO (4142) LIMITED
- 2008-12-17
06557683 07713893, 06662053, 06355485Warning 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) 5 Elstree Gate, Elstree Way, Borehamwood, Herts
Dissolved Corporate (4 parents)
Officer
2008-04-07 ~ dissolved
IIF 15 - Director → ME
14
BROOMCO (4144) LLP
- 2008-04-18
OC336483 OC335529, 06624550, 07759993Warning 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) 70693, Southside, 105 Victoria Street, London
Dissolved Corporate (10 parents)
Officer
2008-04-11 ~ 2012-03-06
IIF 24 - LLP Designated Member → ME
15
MATT SMITH EVENTS LIMITED - 2006-04-19
Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-07-27 ~ 2015-02-03
IIF 16 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-31 ~ now
IIF 9 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-21 ~ now
IIF 5 - Director → ME
18
Po Box 70693 Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-20 ~ 2015-02-03
IIF 20 - Director → ME
19
Po Box 70693 Southside, 105 Victoria Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-06 ~ 2015-01-16
IIF 18 - Director → ME
20
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ 2020-12-14
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-02-18 ~ 2020-11-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
21
WILLMANN LIMITED - now
WARMLEY 5 NOMINEE LIMITED
- 2020-11-17
12411928 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2020-01-20 ~ 2020-01-20
IIF 14 - Director → ME
Person with significant control
2020-01-20 ~ 2020-01-20
IIF 25 - Right to appoint or remove directors → OE
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