1
MORE THAN FINANCE LIMITED
- 2019-04-05
11391838 25a Soho Square, London, England
Active Corporate (16 parents)
Officer
2018-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-31 ~ 2022-11-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
82 Dean Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-31 ~ dissolved
IIF 37 - Director → ME
3
BUILDING ENERGY 1 HOLDINGS LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-02 ~ 2017-07-12
IIF 35 - Director → ME
4
170 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 36 - Director → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-19 ~ 2017-07-12
IIF 34 - Director → ME
6
CHUCS TRADING 2019 LIMITED - now
LBID (UK) TRADING LIMITED
- 2020-01-20
08529418 Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2013-08-02 ~ 2015-06-03
IIF 41 - Director → ME
7
Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-18 ~ 2020-03-25
IIF 29 - Director → ME
Person with significant control
2018-06-21 ~ 2020-03-05
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
SPA JUNKIE LIMITED
- 2017-03-10
07544240 Suite 1 7th Floor, 50 Broadway, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-03-25
IIF 10 - Director → ME
9
25a Soho Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-09-02 ~ 2018-09-07
IIF 9 - Director → ME
2018-09-07 ~ 2019-10-17
IIF 23 - Director → ME
11
GENIUS SPORTS UK LIMITED - now
CRAVENCROWN LIMITED - 2000-10-23
1st Floor 27 Soho Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2015-07-27 ~ 2018-09-07
IIF 8 - Director → ME
12
HUNTER BOOT LIMITED
- 2023-06-14
SC327869RYEWAY LIMITED - 2007-10-04
C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2020-06-08 ~ 2023-07-11
IIF 28 - Director → ME
13
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED - 2013-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-18 ~ dissolved
IIF 27 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2017-12-01
IIF 45 - LLP Member → ME
15
3 Cadogan Gate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2015-06-03
IIF 42 - Director → ME
16
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 32 - Director → ME
17
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 30 - Director → ME
18
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 31 - Director → ME
19
ACRE 1210 LIMITED - 2017-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-03 ~ 2025-12-01
IIF 21 - Director → ME
20
1a Essex Street, Preston, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2024-01-23 ~ 2024-01-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-08-29 ~ 2020-03-27
IIF 25 - Director → ME
2022-09-20 ~ 2024-06-13
IIF 38 - Director → ME
22
25a Soho Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-05 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
24
25a Soho Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-15 ~ now
IIF 17 - Director → ME
26
THREE LITTLE MOUNTAINS LTD
- 2024-09-18
13746608 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 13 - Director → ME
27
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-06 ~ now
IIF 20 - Director → ME
28
THE IMPACT ADVISORY LTD
- 2023-05-03
12447884THEI ADVISORY LIMITED
- 2023-02-06
12447884THEL ADVISORY LIMITED
- 2022-08-04
12447884TH SA ADVISORY LIMITED
- 2022-08-03
12447884TH SILVER ANT ADVISORY LIMITED
- 2020-02-11
12447884 25a Soho Square, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-06 ~ dissolved
IIF 26 - Director → ME
29
THREE HILLS CAPITAL PARTNERS LLP
- now OC390305THREE HILLS PARTNERS LLP
- 2014-05-14
OC390305 25a Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
30
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED - 2015-01-13
2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-25 ~ dissolved
IIF 11 - Director → ME
31
TOMORROW LONDON HOLDINGS LIMITED
- now 09606726DMWSL 800 LIMITED
- 2015-12-08
09606726 09948055, 10156279, 03944040Warning 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) 25a Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-06 ~ 2024-06-25
IIF 39 - Director → ME
32
RMO SALES LIMITED - 2010-08-12
25a Soho Square, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-11-25 ~ 2024-06-25
IIF 43 - Director → ME
33
25a Soho Square, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2015-11-25 ~ 2024-06-25
IIF 44 - Director → ME
34
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-28 ~ now
IIF 22 - Director → ME
35
WAGAMAMA (HOLDINGS) LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-02-23 ~ 2018-12-24
IIF 33 - Director → ME
36
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-10-29 ~ 2023-07-12
IIF 40 - Director → ME
37
Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-06-08 ~ 2023-07-12
IIF 24 - Director → ME