1
17 Sullivan Road, London, England
Active Corporate (3 parents)
Officer
2013-05-17 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 1 - Has significant influence or control → OE
2
80 Shenley Road, London
Dissolved Corporate (2 parents)
Officer
2004-11-17 ~ dissolved
IIF 42 - Secretary → ME
3
BIG SOFA TECHNOLOGIES GROUP LTD - now
BIG SOFA TECHNOLOGIES GROUP PLC
- 2020-12-14
07847321HUBCO INVESTMENTS PLC - 2016-12-16
1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-12-19 ~ 2020-10-31
IIF 39 - Director → ME
2016-12-19 ~ 2020-12-11
IIF 43 - Secretary → ME
4
BIG SOFA TECHNOLOGIES LIMITED
- now 08687045 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
Liquidation Corporate (15 parents)
Officer
2016-10-06 ~ 2020-10-31
IIF 40 - Director → ME
2016-10-06 ~ 2020-10-31
IIF 44 - Secretary → ME
5
BLACKFINCH INVESTMENTS LIMITED
- now 02705948BLACKFINCH INVESTMENT SOLUTIONS LIMITED
- 2015-04-21
02705948AVD WEALTH LIMITED - 2013-04-16
NEVILLE JAMES LIMITED - 2010-05-05
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (17 parents, 22 offsprings)
Officer
2014-11-01 ~ 2015-07-24
IIF 21 - Director → ME
6
CHATEAU AND ESTATES WINE SYNDICATE LIMITED
08729524 10 St. Marys Gardens, London
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 St. Marys Gardens, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-01-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
8
HELIX CAPITAL GROUP LIMITED
- now 12994276ALFRED PLACE CAPITAL MANAGEMENT LIMITED
- 2021-11-29
12994276KINDRED INVESTMENT MANAGEMENT LTD
- 2021-01-20
12994276 2 Leman Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
HELIX CAPITAL MANAGEMENT LIMITED
- now 13266948NEW STREAM INVESTMENTS LIMITED
- 2021-06-15
13266948 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 35 - Director → ME
10
3rd Floor Suite, 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
SECOND WAVE MUSIC 1 LIMITED
08801240 08801387, 08801337, 08801353Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-03 ~ 2015-08-12
IIF 14 - Director → ME
12
SECOND WAVE MUSIC 10 LIMITED
08802029 08801240, 08802219, 08801337Warning 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) 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2015-08-12
IIF 11 - Director → ME
13
SECOND WAVE MUSIC 11 LIMITED
08802219 08802029, 08801240, 08801337Warning 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) 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2015-08-12
IIF 19 - Director → ME
14
SECOND WAVE MUSIC 2 LIMITED
08801158 08801240, 08801337, 08801353Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-03 ~ 2015-08-12
IIF 20 - Director → ME
15
SECOND WAVE MUSIC 3 LIMITED
08801372 08801158, 08801353, 08801384Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-03 ~ 2015-08-12
IIF 25 - Director → ME
16
SECOND WAVE MUSIC 4 LIMITED
08801384 08801158, 08801337, 08801353Warning 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) 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2015-08-12
IIF 23 - Director → ME
17
SECOND WAVE MUSIC 5 LIMITED
08801387 08801158, 08801353, 08801384Warning 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) 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2015-08-12
IIF 27 - Director → ME
18
SECOND WAVE MUSIC 6 LIMITED
08801337 08801158, 08801353, 08801384Warning 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) 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ 2015-08-12
IIF 28 - Director → ME
19
SECOND WAVE MUSIC 7 LIMITED
08801353 08801158, 08801337, 08801384Warning 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) 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-12-03 ~ 2015-08-12
IIF 24 - Director → ME
20
SECOND WAVE MUSIC 8 LIMITED
08801423 08801158, 08801337, 08801353Warning 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) 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2015-08-12
IIF 22 - Director → ME
21
SECOND WAVE MUSIC 9 LIMITED
08801405 08801158, 08801337, 08801353Warning 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) 1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
Dissolved Corporate (6 parents)
Officer
2013-12-04 ~ 2015-08-12
IIF 29 - Director → ME
22
SOUND WAVE MUSIC 1 LIMITED
08592648 08749557, 08749467, 08749416Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Officer
2014-02-03 ~ 2015-08-12
IIF 9 - Director → ME
23
SOUND WAVE MUSIC 10 LIMITED
08749567 08592648, 08801173, 08749467Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 8 - Director → ME
24
SOUND WAVE MUSIC 11 LIMITED
08801173 08749567, 08592648, 08749416Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-03 ~ 2015-08-12
IIF 15 - Director → ME
25
SOUND WAVE MUSIC 2 LIMITED
08749352 08749399, 08749467, 08749416Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 10 - Director → ME
26
SOUND WAVE MUSIC 3 LIMITED
08749368 08749399, 08749467, 08749416Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 12 - Director → ME
27
SOUND WAVE MUSIC 4 LIMITED
08749399 08749451, 08749467, 08749416Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 13 - Director → ME
28
SOUND WAVE MUSIC 5 LIMITED
08749416 08749399, 08749467, 08592648Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 16 - Director → ME
29
SOUND WAVE MUSIC 6 LIMITED
08749451 08749399, 08749467, 08749416Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 26 - Director → ME
30
SOUND WAVE MUSIC 7 LIMITED
08749467 08749399, 08749416, 08592648Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 18 - Director → ME
31
SOUND WAVE MUSIC 8 LIMITED
08749501 08749399, 08749467, 08749416Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 7 - Director → ME
32
SOUND WAVE MUSIC 9 LIMITED
08749557 08749399, 08749416, 08592648Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ 2015-08-12
IIF 17 - Director → ME
33
STARLIGHT TELEVISION DISTRIBUTION LIMITED
11012324 17 Sullivan Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
34
5 St John's Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 36 - Director → ME
35
5 St John's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 38 - Director → ME
36
5 St John's Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 37 - Director → ME