1
24 Carnaby Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
3
43 Broadwick Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 16 - Director → ME
4
SHRI KISHAN LIMITED - 2019-02-14
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-31 ~ 2022-10-12
IIF 17 - Director → ME
5
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2022-10-12
IIF 12 - Director → ME
6
MOBILE IN MOTION LIMITED
- 2011-02-02
06573609INTERCEDE 2280 LIMITED
- 2008-07-01
06573609 06523373, 06573612, 06365070Warning 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, Berkeley Square House Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-21 ~ dissolved
IIF 4 - Director → ME
2008-07-01 ~ 2009-01-22
IIF 11 - Director → ME
2009-01-21 ~ dissolved
IIF 8 - Secretary → ME
7
124 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-03 ~ 2013-12-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MJOY VALUE CONTENTS LTD
- 2019-03-07
11845090 24 Carnaby Street, Flat 3, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
HACKREMCO (NO. 2283) LIMITED - 2005-09-27
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2012-12-31
IIF 3 - Director → ME
2009-01-21 ~ 2012-12-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
HACKREMCO (NO. 2259) LIMITED - 2005-06-02
2nd Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ dissolved
IIF 2 - Director → ME
2009-01-21 ~ dissolved
IIF 6 - Secretary → ME
11
2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
12
24 Carnaby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
X VENTURES INVESTMENT LTD
- now 11744485WIMMEROTH VENTURES LTD.
- 2019-03-19
11744485 24 Carnaby Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-12-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE