1
1 Soho Mills, Soho Studios, High Wycombe, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-24 ~ 2023-12-04
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRENTOR DEVELOPMENTS HILLCREST LTD
15847643 11 Castle Hill Castle Hill, Maidenhead, England
Active Corporate (6 parents)
Officer
2024-07-19 ~ 2024-08-19
IIF 17 - Director → ME
3
1 Soho Mills, Wooburn Green, High Wycombe, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 2 - Director → ME
4
Soho Studios, Town Lane, Wooburn Green, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2025-07-07 ~ now
IIF 16 - Director → ME
5
CIRCA45 LTD
- now 13658098 09582447, 03886743, 10845928Warning 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)CIRCA 45 LTD
- 2021-11-02
13658098 03886743, 09582447, NI653701Warning 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) Soho Studios 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2021-10-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-04 ~ 2023-12-04
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Mill House 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2026-03-03 ~ now
IIF 9 - Director → ME
7
Yorkshire Accountancy Ltd, First Floor Offices County House, Dunswell Road, Cottingham, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
8
1 Soho Mills, Wooburn Green, High Wycombe, England
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-08 ~ 2023-12-04
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 3, 1 Soho Studios Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-26 ~ 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
10
1 Soho Mills, Wooburn Green, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-01-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-01-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
1 Soho Mills, Wooburn Green, High Wycombe, England
Active Corporate (4 parents)
Officer
2024-06-27 ~ now
IIF 4 - Director → ME
12
1 Soho Mills, Wooburn Green, High Wycombe, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-06 ~ 2023-12-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Soho Studios, 1 Soho Mills Town Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2021-11-23 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-11-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
14
THE COLLECTIVE STUDIO GROUP LTD
13248197Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-31 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (3 parents)
Officer
2021-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (7 parents)
Officer
2014-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
16
Mill House, 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-27 ~ 2024-06-04
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
VIRGINIA HOUSE MANAGEMENT COMPANY LIMITED
16558604 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
18
Mill House 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 12 - Director → ME
19
Mill House 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-05 ~ 2024-09-11
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
Mill House 1 Soho Mills, Town Lane, Wooburn Green, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 10 - Director → ME