1
30 HARVIST ROAD MANAGEMENT COMPANY LIMITED
05512636 30 Harvist Road, Queens Park, London
Dissolved Corporate (11 parents)
Officer
2017-09-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-22 ~ 2020-02-27
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
88/90 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELYSIUM TALENT MANAGEMENT LTD
- now 12536677ELYSIUM FOOTBALL LTD - 2020-04-16
17 Burlsdon Way, Bracknell, Berkshire
Active Corporate (3 parents)
Person with significant control
2023-05-16 ~ 2023-12-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
18 Greek Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
MERCY & WILD PR & COMMUNICATIONS LLP
OC417281 88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-10 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-05-10 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
6
88/90 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 19 - Director → ME
IIF 13 - Director → ME
Person with significant control
2024-04-03 ~ 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
7
88/90 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
RADICAL22 HOLDINGS LIMITED
- now 14089911RADICAL 22 HOLDINGS LIMITED
- 2024-01-05
14089911RADICAL 22 LIMITED - 2023-04-20
RADICAL HOLDINGS LIMITED - 2022-05-26
88-90 Baker Street, London, England
Active Corporate (2 parents)
Officer
2023-04-27 ~ now
IIF 10 - Director → ME
IIF 1 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
88-90 Baker Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-22 ~ now
IIF 4 - Director → ME
2014-07-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
RADICAL 22 LIVE LLP
- 2023-11-24
OC412942 88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-22 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-22 ~ now
IIF 39 - Has significant influence or control → OE
11
RADICAL22 PRODUCTIONS LIMITED
- now 13450262RADICAL 22 PRODUCTIONS LIMITED
- 2023-11-24
13450262LAZY GIRL PRODUCTIONS LIMITED
- 2023-08-31
13450262STUDIO2054 PRODUCTIONS LIMITED
- 2022-11-03
13450262 SC723914, 12985196, 16120608Warning 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) 88-90 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-25 ~ now
IIF 6 - Director → ME
2021-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
RADICAL22 PUBLISHING LIMITED
- now 15102343RADICAL 22 PUBLISHING LIMITED
- 2023-11-24
15102343 88-90 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-29 ~ now
IIF 18 - Director → ME
IIF 11 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
RAMP EVENT PARTNERSHIPS LIMITED - 2018-03-13
BIG GIG PARTNERSHIPS LIMITED - 2015-02-06
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-12 ~ now
IIF 14 - Director → ME
2022-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
88-90 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2021-12-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - 75% or more → OE
16
69 Wilson Street, Jook Ltd, Idealondon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
SUNNY HILL FOUNDATION (UK) LIMITED
14062364 88-90 Baker Street, London, England
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 2 - Director → ME
18
17 Caithness Road, London, England
Active Corporate (2 parents)
Officer
2025-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-25 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE