1
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 3 - Director → ME
2
1 Mayfair Place, Devonshire House, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-12 ~ 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
3
The Media Centre, 19 Bolsover Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 13 - Director → ME
4
85 Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 11 - LLP Designated Member → ME
5
Unit 107 Former Express Dairy, Riversend Road, Hemel Hempstead, England
Dissolved Corporate (4 parents)
Officer
2017-06-23 ~ dissolved
IIF 5 - Director → ME
6
CHANNEL 786 LTD
11482473 07439489, 14125471, 08044472Warning 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) 31 The Loning, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
31 The Loning, London, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ 2026-02-24
IIF 4 - Director → ME
Person with significant control
2023-02-21 ~ 2024-02-21
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
FORMATIONS 1288 LLP
OC448327 OC458923, OC458931, OC458919Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2023-07-24 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-07-24 ~ now
IIF 21 - Has significant influence or control → OE
9
OXFORD SA5 LIMITED
11413396 11544971, 11744052, 11413324Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (4 parents)
Person with significant control
2019-03-19 ~ 2020-06-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2-7 Clerkenwell Green, London
Dissolved Corporate (4 parents)
Officer
2012-03-07 ~ dissolved
IIF 12 - Director → ME
11
31 The Loning, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
31 The Loning, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
Kingston Smith Llp, Devonshire House, 60 Goswell Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 9 - Director → ME
2014-07-23 ~ dissolved
IIF 23 - Secretary → ME
14
1 Everett, Little Strand Colindale, London, London, England
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 14 - Director → ME
15
31 The Loning, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE