1
The Power House Flat 9 The Power House, 70 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
99 Upper Ground, London
Active Corporate (77 parents, 3 offsprings)
Officer
1993-03-29 ~ 1998-02-03
IIF 9 - Director → ME
3
BIRDSONG HOLDINGS LIMITED
- now 15140805THOMAS NO. 3 LIMITED
- 2024-04-13
15140805 15140701, 15140867, 15141016Warning 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) 22 Chancery Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
4
BIRDSONG MUSIC PUBLISHING LIMITED
15068246 22 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2023-08-13 ~ now
IIF 2 - Director → ME
5
HARRISON/PARROTT EOT TRUSTEE LIMITED
- now 15153249THOMAS NO.5 LIMITED
- 2024-04-13
15153249 15140701, 15140867, 15141016Warning 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) 22 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 3 - Director → ME
6
HARRISON/PARROTT HOLDINGS LIMITED
- now 15140701THOMAS NO.2 LIMITED
- 2024-04-13
15140701 15153249, 15140867, 15141016Warning 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) 22 Chancery Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-09
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
22 Chancery Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-26
IIF 16 - Ownership of shares – 75% or more → OE
8
JASPER PARROTT HOLDINGS LIMITED
- now 15140867THOMAS NO.1 LIMITED
- 2024-04-13
15140867 15140701, 15153249, 15141016Warning 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) 22 Chancery Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
22 Chancery Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2023-09-25 ~ 2023-09-26
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-09-26
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
10
14 Manor Close, Irchester, Wellingborough, England
Dissolved Corporate (9 parents)
Officer
2013-10-02 ~ 2018-05-22
IIF 7 - Director → ME
11
POLYARTS HOLDINGS LIMITED
- now 15141016THOMAS NO.4 LIMITED
- 2024-04-13
15141016 15140701, 15153249, 15140867Warning 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) 22 Chancery Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
12
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2006-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-26
IIF 15 - Ownership of shares – 75% or more → OE
13
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, London
Active Corporate (78 parents)
Officer
1993-03-29 ~ 1998-02-03
IIF 10 - Director → ME