1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 13 - Director → ME
2
123 Sloane Street, Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2010-03-31 ~ dissolved
IIF 17 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of control
LADY LUCK SPORT LIMITED - 2015-10-15
82 St John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
4
7 Nelson Street, Southend-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
7 Haldon Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-12-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
1 Regent Terrace, Rita Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 19 - Director → ME
7
MEDINA CAPITAL INVESTMENTS (ALBANY HOUSE) LIMITED
09793202 08119454, 09833868, 08569102Warning 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) 1 Regent Terrace, Rita Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-03-10 ~ dissolved
IIF 18 - Director → ME
8
MEDINA CAPITAL INVESTMENTS (LONDON) LIMITED
08119454 08569102, 09833868, 09793202Warning 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 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-11-06
IIF 21 - Director → ME
2014-05-02 ~ 2015-03-31
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ 2020-05-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
07991707 08569102, 09833868, 08119454Warning 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 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 12 offsprings)
Officer
2012-03-15 ~ 2019-05-16
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
MEDINA CAPITAL INVESTMENTS (RENTALS) LIMITED
09833868 08119454, 08569102, 07991707Warning 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 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-01-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
MEDINA CAPITAL INVESTMENTS (SOUTHEND) LIMITED
08569102 08119454, 09833868, 07991707Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-18 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Ryan House, Aviation Way, Southend On Sea, Essex, England
Active Corporate (3 parents)
Person with significant control
2023-04-13 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Imperial House, 21-25 North Street, Bromley, England
Active Corporate (4 parents, 60 offsprings)
Officer
2013-01-14 ~ 2015-03-02
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
7th Floor 19 Berkeley Street, Mayfair, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-12-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Mount Street Mews, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-03-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
WHISTLEFIELD INVESTMENTS LIMITED
09033828 1 Mount Street Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE