1
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Unit 255 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
Apt E, 15-17 York Road, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 12 - Has significant influence or control → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
ABC NOMINEES LIMITED
- 2024-03-04
15460021 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-01 ~ 2024-12-17
IIF 33 - Director → ME
2025-11-05 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2024-02-01 ~ 2024-12-17
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
DALEY ENTERPRISES LIMITED
- now 12631632 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
7
DESTINY 46 OF KENYON STREET LIMITED
- now 16650956CANNIT FILMS LIMITED
- 2026-01-22
16650956 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 22 - Director → ME
8
63-66 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ 2019-07-30
IIF 17 - Director → ME
Person with significant control
2019-04-29 ~ 2019-07-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
MAZATONIC LIMITED - now
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2023-04-06
IIF 28 - Director → ME
Person with significant control
2022-04-27 ~ 2023-04-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
14
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
15
SPECTRUM 23 LIMITED
14675470 16786364, 08864978, 04561855Warning 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) Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
SPV 20 LIMITED
12604169 13575442, 14953536, 09803123Warning 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
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 15 - Has significant influence or control → OE