1
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 29 - Director → ME
2
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-21 ~ now
IIF 81 - Director → ME
3
121 Princes Park Avenue, London, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 42 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 12 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 11 - Director → ME
6
AX1 FILM HOLDINGS LIMITED
- now 10538192AXIOM FILM HOLDINGS LIMITED - 2017-03-22
C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 27 - Director → ME
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 48 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ 2020-02-18
IIF 49 - Director → ME
11
17 Highfield Gardens, London, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ 2024-12-11
IIF 14 - Director → ME
Person with significant control
2023-11-02 ~ 2024-12-11
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
12
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2018-01-23 ~ dissolved
IIF 38 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
14
FARMWOOD CHARITABLE FOUNDATION
- now 09990870FARMWOOD FOUNDATION
- 2016-10-24
09990870 6 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 61 - Director → ME
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 37 - Director → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-22 ~ 2025-12-05
IIF 9 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2015-04-01 ~ 2025-12-05
IIF 34 - Director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-21 ~ dissolved
IIF 62 - Director → ME
19
GBM REAL EASTATE LTD.
- 2016-11-03
10366884 121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Has significant influence or control → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
20
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 71 - Has significant influence or control → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
21
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-24 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
22
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 46 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ 2024-01-10
IIF 50 - Director → ME
24
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2025-12-05
IIF 7 - Director → ME
25
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 56 - Director → ME
26
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 55 - Director → ME
27
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (6 parents, 19 offsprings)
Officer
2016-09-12 ~ now
IIF 1 - Director → ME
28
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 45 - Director → ME
29
ICENI NOMINEES (NO. 1) LIMITED
04266389 04266393, 04400895, 04400830Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 5 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 73 - Has significant influence or control → OE
30
ICENI NOMINEES (NO. 1B) LIMITED
04400895 04266389, 04266393, 04400825Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 4 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 74 - Has significant influence or control → OE
31
ICENI NOMINEES (NO.1A) LIMITED
04400825 04400830, 04266393, 04400895Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 8 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 72 - Has significant influence or control → OE
32
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
33
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2020-07-21
IIF 23 - Director → ME
34
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 43 - Director → ME
35
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 40 - Director → ME
36
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
2017-08-21 ~ 2025-12-05
IIF 32 - Director → ME
37
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED - 1998-06-26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-21 ~ 2024-11-20
IIF 59 - Director → ME
38
237 Regents Park Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-19 ~ now
IIF 16 - Director → ME
39
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-08-21 ~ dissolved
IIF 60 - Director → ME
40
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2018-01-23 ~ dissolved
IIF 41 - Director → ME
41
121 Princes Park Avenue, London
Dissolved Corporate (8 parents)
Officer
2017-08-21 ~ dissolved
IIF 58 - Director → ME
42
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-18 ~ 2025-12-05
IIF 6 - Director → ME
43
ONE SEVENTY NINE HOLDINGS LIMITED
16573992 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 19 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 22 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-10-10 ~ dissolved
IIF 47 - Director → ME
46
237 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2020-09-16 ~ now
IIF 15 - Director → ME
47
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 3 - Director → ME
48
PEANUT BUTTER AND JELLY LIMITED
12244885 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2019-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
49
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 21 - Director → ME
50
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ 2025-12-05
IIF 13 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 53 - Director → ME
52
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
54
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-08 ~ dissolved
IIF 82 - Director → ME
2018-01-23 ~ dissolved
IIF 39 - Director → ME
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Unit G4 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ now
IIF 24 - Director → ME
57
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 31 - Director → ME
58
THE GEEK AND THE BALD MAN LIMITED
09900794 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
6 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 63 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-24 ~ dissolved
IIF 52 - Director → ME
62
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-12-05
IIF 30 - Director → ME
63
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 36 - Director → ME
64
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 33 - Director → ME
65
GRANGEHILL ESTATES LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2025-12-05
IIF 28 - Director → ME
66
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-03-28 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 51 - Director → ME