1
24 Old Bond Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-14 ~ now
IIF 15 - Director → ME
2018-02-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-02-14 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
38 New Kent Road, London, England
Dissolved Corporate (11 parents)
Officer
2010-02-18 ~ dissolved
IIF 8 - Director → ME
3
4th Floor Brownlow House, 50-51 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ dissolved
IIF 14 - Director → ME
4
4th Floor Brownlow House, 50-51 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 12 - Director → ME
5
NEWINCCO 444 LIMITED
- 2005-05-31
05455445 05455466, 05635997, 04219962Warning 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) 38 New Kent Road, London, England
Active Corporate (18 parents)
Officer
2005-05-31 ~ 2024-10-24
IIF 10 - Director → ME
2005-05-31 ~ 2006-05-10
IIF 4 - Secretary → ME
6
GYMBOX ST BOTOLPH LIMITED
- 2013-09-19
07577161 4th Floor Brownlow House, 50-51 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2011-03-24 ~ dissolved
IIF 13 - Director → ME
7
4th Floor Brownlow House 50-51, High Holborn, London
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 9 - Director → ME
8
GYMBOX HOLDCO LIMITED
- 2024-11-05
10312830 31st Floor 40 Bank Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GYMBOX INVESTCO LIMITED
- 2024-11-05
10313155 31st Floor 40 Bank Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 6 - Director → ME
10
PROJECT PALADAR LIMITED
- 2021-02-25
12915632 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 19 - Director → ME
11
30 Churchill Place, Wework (4th Floor), London, England
Active Corporate (11 parents)
Officer
2021-04-21 ~ 2025-11-18
IIF 18 - Director → ME
12
REVELRY PRODUCTIONS LIMITED
- 2019-09-12
11885466 30 Churchill Place, (we Work, 4th Floor), London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-15 ~ 2025-11-18
IIF 17 - Director → ME
Person with significant control
2021-06-07 ~ 2025-11-18
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
2019-03-15 ~ 2021-06-07
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
13
30 Churchill Place, (we Work, 4th Floor), London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-17 ~ 2025-11-18
IIF 16 - Director → ME
14
SPARRING PARTNERS HOLDINGS LIMITED
- now 07867372NEWINCCO 1137 LIMITED
- 2011-12-20
07867372 04386702, 07596302, 07874800Warning 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) 38 New Kent Road, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2011-12-15 ~ 2024-10-24
IIF 11 - Director → ME
15
38 New Kent Road, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2001-04-24 ~ 2024-10-24
IIF 7 - Director → ME
2007-04-27 ~ 2013-03-15
IIF 1 - Secretary → ME
2004-12-22 ~ 2006-03-08
IIF 2 - Secretary → ME