1
NEWINCCO 1335 LIMITED - 2015-01-14
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-12 ~ dissolved
IIF 54 - Director → ME
2
BECK LONDON LIMITED - now
ELEMENTAL NEWCO 2 LIMITED
- 2025-01-20
15227909 16856216, 16856460, 16856194Warning 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) 5-10 Bolton Street, London, England
Active Corporate (10 parents)
Officer
2023-10-23 ~ 2024-08-05
IIF 18 - Director → ME
3
BRIDGE ATLANTIC DEVELOPMENTS LTD
11186744 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-06-04 ~ dissolved
IIF 40 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-23 ~ dissolved
IIF 36 - Director → ME
5
CK TECHNOLOGY HOLDINGS ALPHA LIMITED - now
ELEMENTAL NEWCO 3 LIMITED
- 2025-02-17
15885250 16115384, 16856460, 16856194Warning 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) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-08 ~ 2025-02-16
IIF 20 - Director → ME
6
1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (9 parents, 7 offsprings)
Officer
2023-08-31 ~ 2023-12-22
IIF 37 - Director → ME
7
27 Old Gloucester Street, London
Active Corporate (15 parents)
Officer
2015-09-22 ~ 2015-09-25
IIF 47 - Director → ME
8
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-22 ~ now
IIF 25 - Director → ME
9
ELEMENTAL COMPANY SECRETARY LIMITED
07900133 27 Old Gloucester Street, London
Active Corporate (5 parents, 556 offsprings)
Officer
2012-01-06 ~ now
IIF 26 - Director → ME
10
27 Old Gloucester Street, London
Active Corporate (7 parents, 49 offsprings)
Officer
2011-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-22
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
27 Old Gloucester Street, London
Active Corporate (4 parents)
Officer
2014-12-11 ~ now
IIF 30 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2017-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-05 ~ 2026-03-04
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELEMENTAL NEWCO 10 LIMITED
16856213 16863828, 10715508, 16963014Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 6 - Director → ME
14
ELEMENTAL NEWCO 11 LIMITED
16856196 10715508, 16856213, 16963014Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 12 - Director → ME
15
ELEMENTAL NEWCO 12 LIMITED
16856216 10715508, 15227909, 16963014Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 3 - Director → ME
16
ELEMENTAL NEWCO 13 LIMITED
16863828 10715508, 16856213, 16963014Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 16 - Director → ME
17
ELEMENTAL NEWCO 14 LIMITED
16864682 10715508, 16863828, 16963014Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 8 - Director → ME
18
ELEMENTAL NEWCO 15 LIMITED
16963014 10715508, 16856213, 16863828Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-01-14 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
ELEMENTAL NEWCO 4 LIMITED
15884128 16856204, 16856194, 16856460Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-07 ~ now
IIF 2 - Director → ME
20
ELEMENTAL NEWCO 5 LIMITED
16115374 16115384, 16856460, 16963014Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
21
ELEMENTAL NEWCO 6 LIMITED
16115384 10715508, 16856460, 16856194Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 15 - Director → ME
22
ELEMENTAL NEWCO 7 LIMITED
16856460 16115384, 15884128, 16856194Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 9 - Director → ME
23
ELEMENTAL NEWCO 8 LIMITED
16856194 16115384, 15884128, 16856460Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
24
ELEMENTAL NEWCO 9 LIMITED
16856204 16115384, 16856460, 16856194Warning 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) 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 17 - Director → ME
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 27 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-11 ~ now
IIF 5 - Director → ME
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 56 - Director → ME
28
FIRST LIGHT COMMUNICATIONS LIMITED
07832253 30-31 Cowcross Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-11-02 ~ 2017-10-24
IIF 51 - Director → ME
29
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-15 ~ now
IIF 13 - Director → ME
30
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (11 parents)
Officer
2023-10-30 ~ now
IIF 33 - Director → ME
31
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 4 - Director → ME
32
104 Hillside Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-20 ~ 2016-03-31
IIF 50 - Director → ME
33
6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2015-07-06 ~ 2016-10-12
IIF 53 - Director → ME
34
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 38 - Director → ME
35
KEMPSTON HARDWICK DEVELOPMENTS LIMITED
10520458 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (10 parents)
Officer
2023-08-31 ~ 2023-12-22
IIF 35 - Director → ME
36
27 Old Gloucester Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-01-09 ~ 2022-12-28
IIF 42 - Director → ME
37
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-29 ~ 2022-12-28
IIF 23 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 1 - Director → ME
39
MESOAMERICA LATAM HOLDINGS (UK) LIMITED
09648851 27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-22 ~ now
IIF 28 - Director → ME
40
DAILY MAIL (UK RADIO 1) PTY LTD - 2009-12-15
Level 1, 7-9 West Street, North Sydney, Nsw 2060, Australia
Active Corporate (16 parents)
Officer
2013-03-21 ~ now
IIF 48 - Director → ME
41
DAILY MAIL (UK RADIO 2) PTY LTD - 2009-12-15
Level 1, 7-9 West Street, North Sydney, Nsw 2060, Australia
Active Corporate (16 parents)
Officer
2013-03-21 ~ now
IIF 45 - Director → ME
42
DAILY MAIL (UK RADIO 3) PTY LTD - 2009-12-15
Lebvel 5, 33 Saunders Street, Pyrmont, New South Wales 2009, Australia
Active Corporate (16 parents)
Officer
2013-03-21 ~ now
IIF 46 - Director → ME
43
NOVA ENTERTAINMENT INVESTMENTS LIMITED
- now 03673200DMG RADIO INVESTMENTS LIMITED - 2014-03-05
HOBSONS PUBLISHING LIMITED - 2009-12-11
HOBSONS LIMITED - 1999-01-22
IMPORTMATTER LIMITED - 1998-12-24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (20 parents)
Officer
2019-03-26 ~ now
IIF 21 - Director → ME
44
NUTMEG SAVING AND INVESTMENT LIMITED
- now 16635544J.P. MORGAN PERSONAL INVESTING LIMITED
- 2025-10-24
16635544 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-07 ~ now
IIF 10 - Director → ME
45
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
46
Pennine House, 39-45 Well Street, Bradford, England
Active Corporate (7 parents)
Officer
2017-08-11 ~ 2023-06-29
IIF 34 - Director → ME
47
QUANTIOS MANAGEMENT SERVICES LIMITED - now
TRUSTQUAY MANAGEMENT SERVICES LIMITED - 2024-06-24
TANQUERAY BIDCO LIMITED - 2022-12-08
ELEMENTAL NEWCO 1 LIMITED
- 2022-10-25
10715508 16856194, 16856460, 16963014Warning 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) Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-04-07 ~ 2022-09-30
IIF 39 - Director → ME
48
SACKVILLE EQUITY PARTNERS LIMITED
16758079 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-02 ~ now
IIF 7 - Director → ME
49
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-01-23 ~ now
IIF 31 - Director → ME
50
LOCUS ANALYTICS LIMITED
- 2016-12-07
10299989 27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-28 ~ 2017-03-16
IIF 52 - Director → ME
51
TORM PLC - now
TORM LIMITED - 2016-01-20
ANCHOR ADMIRAL LTD
- 2015-11-26
09818726 120 Cannon Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-12 ~ 2015-10-13
IIF 55 - Director → ME
52
UDX DEVELOPMENT COMPANY LIMITED - now
SC COLLECTION LIMITED
- 2025-12-23
11036833 1 Central St. Giles, St. Giles High Street, London, England
Active Corporate (13 parents)
Officer
2023-08-31 ~ 2023-12-22
IIF 22 - Director → ME
53
9 High Street, Newport, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-03 ~ 2021-06-30
IIF 41 - Director → ME
54
106 Hillside Road, Streatham Hill, London
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ dissolved
IIF 49 - Director → ME
55
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-04 ~ 2025-04-09
IIF 19 - Director → ME