1
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2012-05-02
IIF 20 - Secretary → ME
2
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2012-05-02
IIF 39 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 28 - Secretary → ME
4
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 32 - Secretary → ME
5
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2012-05-02
IIF 49 - Secretary → ME
6
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 15 - Secretary → ME
7
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-26 ~ 2012-05-02
IIF 29 - Secretary → ME
8
Care Of Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 8 - Secretary → ME
9
COOLABI GROUP LIMITED - now
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED
- 2011-11-09
07192983 9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2010-03-17 ~ 2011-11-04
IIF 4 - Secretary → ME
10
ELIPE SOCCA LIMITED
- 2008-04-08
06539142 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2008-04-08 ~ now
IIF 38 - Secretary → ME
11
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 27 - Secretary → ME
12
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 33 - Secretary → ME
13
EDGE INVESTMENTS LIMITED - 2016-12-19
13-14 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 63 - Secretary → ME
14
THE EDGE GROUP LIMITED
- 2005-11-01
05449086 13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2005-05-11 ~ now
IIF 11 - Secretary → ME
Person with significant control
2018-05-21 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
15
EDGE INVESTMENTS LIMITED - now
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-02-01 ~ 2014-08-22
IIF 68 - Director → ME
2005-07-13 ~ 2014-08-22
IIF 6 - Secretary → ME
16
EDGE LEGAL LIMITED - now
LUPFAW 318 LIMITED - 2012-02-14
EDGE LEGAL SOLUTIONS LIMITED
- 2004-01-15
04939287 24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
2003-10-21 ~ 2011-07-29
IIF 14 - Secretary → ME
17
1 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 1 - Secretary → ME
18
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2003-05-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-05-22 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
19
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-08-27 ~ now
IIF 36 - Secretary → ME
Person with significant control
2018-09-05 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
HALLCO 1194 LIMITED
- 2005-08-02
05504776 05417186, 06296998, 03512145Warning 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) 13-14 Welbeck Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2005-08-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-16 ~ dissolved
IIF 35 - Secretary → ME
22
1 Martlebone High Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-05-22 ~ dissolved
IIF 3 - Secretary → ME
23
31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 14 offsprings)
Officer
2006-01-18 ~ 2007-04-05
IIF 64 - Secretary → ME
24
1 Marylebone High Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ dissolved
IIF 9 - Secretary → ME
25
FINANCE ADMINISTRATION SERVICES LIMITED
- now 07520935LUPFAW 318 LIMITED
- 2021-02-18
07520935 04939287, 07520654, 07425766Warning 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)EDGE LEGAL LIMITED - 2012-02-14
LUPFAW 318 LIMITED - 2011-08-08
Kate Glick C/o Edge, 1 Marylebone High Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
26
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 23 - Secretary → ME
27
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2012-05-02
IIF 59 - Secretary → ME
28
HIGH STREET PRODUCTIONS LIMITED
07190422 26 - 28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-17 ~ 2012-05-02
IIF 7 - Secretary → ME
29
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 66 - Director → ME
2009-04-01 ~ 2012-05-02
IIF 40 - Secretary → ME
30
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2006-12-05 ~ dissolved
IIF 54 - Secretary → ME
31
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ dissolved
IIF 52 - Secretary → ME
32
ITP 2009 LIMITED
- now 06775592 11577974, 11574764, 11577798Warning 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)HALLCO 1667 LIMITED - 2009-03-31
76 New Cavendish Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-02
IIF 2 - Secretary → ME
33
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 78 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
34
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ dissolved
IIF 41 - Secretary → ME
35
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 21 - Secretary → ME
36
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 31 - Secretary → ME
37
HALLCO 1668 LIMITED
- 2009-03-31
06775657 06849455, 06775603, 06670056Warning 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) Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ dissolved
IIF 45 - Secretary → ME
38
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 30 - Secretary → ME
39
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-31 ~ 2012-05-02
IIF 60 - Secretary → ME
40
HALLCO 1669 LIMITED - 2009-03-31
76 New Cavendish Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-02
IIF 56 - Secretary → ME
41
HEAR NO EVIL PROMOTIONS LIMITED
- 2008-06-23
06541231 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2012-05-02
IIF 42 - Secretary → ME
42
MARTHA AND GEORGE PRODUCTIONS LIMITED
05838871 1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ dissolved
IIF 62 - Secretary → ME
43
HALLCO 1670 LIMITED
- 2009-03-31
06775641 06454488, 06849276, 05882484Warning 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) Montague Place, Quayside, Chatham Maritime, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-03-31 ~ dissolved
IIF 47 - Secretary → ME
44
MEAUJO (800) LIMITED
06430814 06457782, 03676973, 06456962Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 48 - Secretary → ME
45
MEAUJO (802) LIMITED
06457738 02587290, 02587297, 06456962Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 50 - Secretary → ME
46
MEAUJO (803) LIMITED
06457782 06430814, 03726599, 06456962Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ 2012-05-02
IIF 61 - Secretary → ME
47
MEAUJO (804) LIMITED
06458702 04625105, 07348397, 06456962Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 46 - Secretary → ME
48
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 22 - Secretary → ME
49
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 17 - Secretary → ME
50
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 53 - Secretary → ME
51
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-21 ~ 2012-05-02
IIF 55 - Secretary → ME
2009-12-21 ~ 2009-12-21
IIF 70 - Secretary → ME
52
Suite 3 Old Kings Head Court 11, High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 16 - Secretary → ME
53
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 24 - Secretary → ME
54
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 34 - Secretary → ME
55
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-05-02
IIF 12 - Secretary → ME
56
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2012-05-02
IIF 43 - Secretary → ME
57
MEAUJO (801) LIMITED - 2008-03-26
76 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 44 - Secretary → ME
58
26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ 2012-05-02
IIF 58 - Secretary → ME
59
Intent Hq Ltd, Shell Mex House, 80 Strand, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ 2012-02-21
IIF 10 - Secretary → ME
60
5 Hampstead Gate, 1a Frognal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 69 - Director → ME
2017-05-11 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
61
STRIKE THREE PROMOTIONS LIMITED
- now 07473127 26 - 28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-22 ~ 2012-05-02
IIF 57 - Secretary → ME
62
1 Marylebone High Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 65 - Director → ME
63
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 19 - Secretary → ME
64
1 Marylebone High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ dissolved
IIF 51 - Secretary → ME
65
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-12-23 ~ 2009-12-23
IIF 71 - Secretary → ME
2009-12-23 ~ 2012-05-02
IIF 26 - Secretary → ME
66
HALLCO 1671 LIMITED - 2009-03-31
64 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-08 ~ 2012-05-02
IIF 5 - Secretary → ME
67
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-15 ~ 2012-05-02
IIF 18 - Secretary → ME
68
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 25 - Secretary → ME