1
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2012-08-16
IIF 24 - Director → ME
2
85 Great Portland Street, London
Active Corporate (6 parents)
Officer
2018-11-07 ~ 2020-09-03
IIF 4 - Director → ME
Person with significant control
2018-11-18 ~ 2020-09-03
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEECHPOINT LIMITED - now
HARVAN RESOURCE LIMITED
- 2021-10-06
12341549 63-66 Hatton Garden, Fifth Floor Suite 23, London
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ 2021-04-16
IIF 10 - Director → ME
Person with significant control
2019-11-29 ~ 2021-04-08
IIF 33 - Ownership of shares – 75% or more → OE
4
BIRCHGILL LIMITED - now
BENJAMIN SIMON & SONS LIMITED
- 2021-08-11
11315855 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-18 ~ 2020-10-20
IIF 6 - Director → ME
Person with significant control
2020-02-28 ~ 2020-10-20
IIF 48 - Has significant influence or control → OE
2018-04-18 ~ 2018-11-18
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
CHASE INVESTMENTS LIMITED
- 2021-07-13
10693212 13440998, 07537392, 11041959Warning 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)CHASE INVESTMENTS 1 LIMITED
- 2019-08-05
10693212 07537392, 11041959, 07537392Warning 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) 85 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ 2021-05-26
IIF 17 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
6
CHASE INVESTMENTS 1 LIMITED - now
CHASE INVESTMENTS LIMITED
- 2019-08-05
07537392 10693212, 13440998, 11041959Warning 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) 85 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ 2015-02-21
IIF 26 - Director → ME
2011-03-03 ~ 2012-09-07
IIF 25 - Director → ME
7
CHASE INVESTMENTS 2 LIMITED
11041959 10693212, 07537392, 10693212Warning 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) 63-66 Hatton Garden, London
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
CHASE INVESTMENTS LIMITED
- now 13440998 10693212, 07537392, 10693212Warning 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) Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-27 ~ now
IIF 5 - Director → ME
2021-06-07 ~ 2021-07-05
IIF 13 - Director → ME
Person with significant control
2021-06-07 ~ 2021-12-31
IIF 45 - Ownership of shares – 75% or more → OE
9
GROSVENOR ATLANTIC LIMITED - 2007-03-08
CITYSCOPE LIMITED - 2006-01-06
KEYNOTE FINANCE LIMITED - 2005-01-17
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2025-11-05 ~ 2026-01-12
IIF 9 - Director → ME
2022-11-08 ~ 2023-05-19
IIF 15 - Director → ME
10
CRITERION GLOBAL LIMITED - now
APTED LIMITED - 2012-06-11
7 Bell Yard, London
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ 2012-03-09
IIF 23 - Director → ME
11
DEAD CERT RACING LIMITED - now
Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, England
Dissolved Corporate (8 parents)
Officer
2009-06-08 ~ 2013-01-02
IIF 22 - Director → ME
12
XOF REALISATIONS LIMITED - 2021-03-29
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-08 ~ 2023-05-19
IIF 16 - Director → ME
2025-11-05 ~ now
IIF 8 - Director → ME
13
63-66 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2019-04-29
IIF 41 - Director → ME
Person with significant control
2017-12-19 ~ 2019-04-29
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-05-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-03
IIF 35 - Has significant influence or control → OE
15
GREYCO GLOBAL LIMITED
- 2021-01-15
12661841 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-01 ~ 2025-12-04
IIF 31 - Has significant influence or control → OE
16
INTELLIGENCE PITCH LIMITED - now
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2019-08-01 ~ 2020-02-27
IIF 2 - Director → ME
17
145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2012-08-16
IIF 21 - Director → ME
2006-01-27 ~ 2006-11-28
IIF 20 - Director → ME
18
Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ 2017-06-06
IIF 42 - Director → ME
19
Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2017-06-05
IIF 28 - Director → ME
20
OCTAVE MANAGEMENT LIMITED
- now 12037541TRENCHARD SOLUTIONS LIMITED
- 2019-07-24
12037541 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-07-23 ~ 2021-02-25
IIF 19 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
21
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ 2021-03-26
IIF 3 - Director → ME
Person with significant control
2019-11-29 ~ 2021-03-24
IIF 38 - Ownership of shares – 75% or more → OE
22
TELEVISION REPORTERS INTERNATIONAL TRIBUNE PRODUCTION LIMITED - now
7 Bell Yard, London
Dissolved Corporate (9 parents)
Officer
2009-05-20 ~ 2021-06-02
IIF 14 - Director → ME
Person with significant control
2020-02-18 ~ 2020-05-19
IIF 34 - Has significant influence or control → OE
23
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-26 ~ 2012-09-07
IIF 27 - Director → ME
24
TEMPLE SERVICES LIMITED - now
CHIME CONTRACTS LIMITED - 2015-10-26
RALCO BUILDING SERVICES LIMITED
- 2015-04-23
09473030 Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2015-04-02
IIF 29 - Director → ME
25
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2021-04-06
IIF 39 - Director → ME
Person with significant control
2019-01-08 ~ 2021-04-06
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
VEXCAM LIMITED - now
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ 2021-06-01
IIF 12 - Director → ME
Person with significant control
2020-02-05 ~ 2021-06-01
IIF 36 - Has significant influence or control → OE
27
XOF REALISATIONS LIMITED - now
EDENWELL LIMITED - 2013-03-15
85 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2018-04-19 ~ 2018-04-24
IIF 40 - Director → ME
2019-07-23 ~ 2020-02-27
IIF 18 - Director → ME