1
20a The Mall, Ealing, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-24 ~ now
IIF 1 - Director → ME
2
2/4 MANDRAKE ROAD FREEHOLD LIMITED
03919186 25 Durand Gardens, London, England
Active Corporate (4 parents)
Officer
2000-02-03 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
3
45 AND 45A EARLSFIELD ROAD RTM COMPANY LIMITED
07572674 8 Heslop Road, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
2021-05-10 ~ 2025-06-20
IIF 10 - Director → ME
2025-06-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-07-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (9 parents)
Officer
2025-04-15 ~ now
IIF 3 - Director → ME
5
6 Heslop Road, Balham, London, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ now
IIF 20 - Director → ME
6
C/o Geronimo, Newlands House, 40 Berners St, London
Dissolved Corporate (6 parents)
Officer
2005-01-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
GERONIMO MARKETING & COMMUNICATIONS LIMITED - now
GERONIMO HOLDINGS LIMITED
- 2011-11-23
03461074ACCEPTCREDIT LIMITED
- 1998-09-22
03461074 Communisis House, Manston Lane, Leeds
Dissolved Corporate (17 parents)
Officer
1998-09-16 ~ 2001-12-21
IIF 9 - Director → ME
8
8 Heslop Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 11 - Director → ME
2016-01-22 ~ dissolved
IIF 21 - Secretary → ME
9
ICEBREAKER 3 LLP
OC308712 OC306804, OC317026, OC316119Warning 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) 4 Aztec Row, Berners Road, London
Dissolved Corporate (1 parent)
Officer
2005-04-05 ~ 2007-06-19
IIF 12 - LLP Member → ME
10
IRIS LONDON LIMITED - now
IRIS NATION LIMITED - 2007-02-01
SKILL LINK LIMITED - 1999-04-28
Third Floor, 10 Queen Street Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1999-11-12 ~ 2005-05-06
IIF 18 - Director → ME
11
Flat 4 36 Arterberry Road, London, United Kingdom
Active Corporate (41 parents)
Officer
2013-08-22 ~ 2014-11-11
IIF 4 - Director → ME
12
Alexandra House, St. John Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2006-12-06 ~ dissolved
IIF 8 - Director → ME
13
8 Heslop Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
14
ICEBREAKER 6 LLP
- 2006-07-04
OC315405 OC306804, OC317026, OC316119Warning 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) First Floor 61 Princelet Street, London
Dissolved Corporate (19 parents)
Officer
2005-12-02 ~ 2015-01-30
IIF 13 - LLP Member → ME
15
THE MEANINGFUL MARKETING GROUP LIMITED
- now 04240856MEANINGFUL MARKETING CONSULTANCY LIMITED
- 2002-01-28
04240856OVAL (1656) LIMITED
- 2001-08-09
04240856 04240209, 04000483, 04240852Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-08-07 ~ 2014-02-10
IIF 5 - Director → ME
16
Nether Cottage Amport Green, Amport, Andover, Hampshire, England
Active Corporate (3 parents)
Officer
2012-01-20 ~ 2018-10-31
IIF 7 - Director → ME