1
71 Queen Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 15 - Director → ME
2
71 Queen Victoria Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-27 ~ 2012-09-12
IIF 20 - Director → ME
4
27 Mortimer Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-12 ~ dissolved
IIF 13 - Director → ME
5
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-04 ~ 2018-05-30
IIF 3 - Director → ME
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-02 ~ 2019-04-04
IIF 5 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-02 ~ dissolved
IIF 6 - Director → ME
8
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Mortimer Street, London, England
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-14 ~ now
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
13
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
- 2018-08-14
09928481 6 Snow Hill, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-12-23 ~ dissolved
IIF 4 - Director → ME
14
JOHN BROWN DIGITAL LIMITED - now
JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
FINGAL LIMITED - 2008-11-04
MPA FINGAL LIMITED
- 2005-08-12
02603954LAW 377 LIMITED
- 1991-12-03
02603954 02580447, 03252878, 02749577Warning 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) 10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
1991-11-25 ~ 1993-12-31
IIF 18 - Director → ME
15
NEWINCCO 1189 LIMITED
08068280 08068276, 07874800, 08068268Warning 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) Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2012-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09631267, 09587451, 09668488Warning 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) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 1 - Director → ME
17
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
THE COTSWOLD BREWING COMPANY LIMITED
05252279 Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Officer
2022-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents, 1 offspring)
Officer
2015-07-15 ~ now
IIF 2 - Director → ME