1
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 36 - Director → ME
2
87 Leonard Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 44 - Director → ME
3
BOOK ASSET MANAGEMENT LLP
- now OC425626LITERACY CAPITAL ASSET MANAGEMENT LLP
- 2023-09-05
OC425626 Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-26 ~ 2025-12-31
IIF 16 - LLP Member → ME
4
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 41 - Director → ME
5
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 43 - Director → ME
6
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-07-01
IIF 19 - Director → ME
7
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-07-01
IIF 18 - Director → ME
8
CHARLES CAMERON AND ASSOCIATES LIMITED
04966796 Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2019-11-19 ~ 2021-07-01
IIF 71 - Director → ME
9
CHARTERHOUSE STREET LIGHT BAR LIMITED
10150317 120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 32 - Director → ME
10
CLERKENWELL STREET LIGHT SIMMONS LIMITED
10726473 87 Leonard Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ dissolved
IIF 27 - Director → ME
11
DUNWILCO (1848) LIMITED
09309480 SC483045, SC419678, SC341083Warning 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) Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-06 ~ dissolved
IIF 57 - Director → ME
12
DUNWILCO (1730) LIMITED - 2012-01-04
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-06-15
IIF 63 - Director → ME
13
120 Charing Cross Road, 3rd Floor, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2018-02-01 ~ 2021-05-28
IIF 30 - Director → ME
14
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 35 - Director → ME
15
Ilona Rose House, Manette Street, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ilona Rose House (floor 2), Manette Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2026-01-30 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove members → OE
17
HORSEWARE PRODUCTS (UK) LIMITED
13336330 21 Upper Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ 2021-06-15
IIF 1 - Director → ME
18
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 12 - Director → ME
19
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 13 - Director → ME
20
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 11 - Director → ME
21
LONSDALE CAPITAL PARTNERS I LIMITED
09735130 09735105, OC352379, LP016867Warning 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) 21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2015-08-16 ~ 2021-06-01
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 72 - Has significant influence or control → OE
22
LONSDALE CAPITAL PARTNERS II LIMITED
09735105 09735130, OC352379, LP016867Warning 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) 21 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-08-16 ~ 2021-06-01
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 73 - Has significant influence or control → OE
23
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
Liquidation Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 17 - Director → ME
24
Opus Reconstructuring Llp, 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-18 ~ 2020-03-03
IIF 58 - Director → ME
25
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 24 - Director → ME
26
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents, 39 offsprings)
Officer
2018-02-01 ~ 2021-05-28
IIF 38 - Director → ME
27
E149ge, Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-09 ~ 2021-06-15
IIF 64 - Director → ME
28
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-09 ~ 2021-06-15
IIF 59 - Director → ME
29
OCEAN MEDIA EVENTS LIMITED
- now 03063473WEDDING SHOWS (UK) LIMITED - 2006-08-09
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (32 parents, 1 offspring)
Officer
2019-09-06 ~ 2021-06-15
IIF 47 - Director → ME
30
OCEAN MEDIA EXHIBITIONS LIMITED
- now 03546632RAS EXHIBITIONS LIMITED - 2006-08-09
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-06-15
IIF 62 - Director → ME
31
OCEAN MEDIA GROUP LIMITED
- now 01680420INSIDE COMMUNICATIONS LTD - 2006-08-09
IOH (SERVICES) LIMITED - 1990-10-10
ABUTLOW LIMITED - 1984-02-08
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2020-01-01 ~ 2021-06-15
IIF 60 - Director → ME
32
OCEAN MEDIA HOLDINGS LIMITED
- now 05865756OCEAN MEDIA GB LIMITED - 2006-08-09
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-01-01 ~ 2021-06-15
IIF 61 - Director → ME
33
C/o Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 46 - Director → ME
34
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-14 ~ 2025-03-07
IIF 5 - Director → ME
35
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-14 ~ 2025-03-07
IIF 7 - Director → ME
36
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-13 ~ 2025-03-07
IIF 10 - Director → ME
37
70 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-12-13 ~ 2021-05-31
IIF 56 - Director → ME
38
70 Gracechurch Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-12-12 ~ 2021-05-31
IIF 55 - Director → ME
39
Charles House 5-11 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 6 - Director → ME
41
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 9 - Director → ME
42
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 8 - Director → ME
43
21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
44
SIMMONS 3 BATEMAN STREET LIMITED
13253664 C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (6 parents)
Officer
2021-03-09 ~ 2021-05-28
IIF 66 - Director → ME
45
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 34 - Director → ME
46
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 39 - Director → ME
47
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2018-10-09 ~ 2021-05-28
IIF 45 - Director → ME
48
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Officer
2018-02-06 ~ 2021-05-28
IIF 20 - Director → ME
49
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 33 - Director → ME
50
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 74 - Director → ME
51
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 40 - Director → ME
52
SIMMONS GOLDEN SQUARE LIMITED
- now 11940050SIMMONS GREAT EASTERN STREET LIMITED
- 2019-07-09
11940050 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2019-04-11 ~ 2021-05-28
IIF 49 - Director → ME
53
SIMMONS LIVERPOOL STREET LIMITED
10210910 120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 21 - Director → ME
54
SIMMONS MANETTE STREET LIMITED - now
SIMMONS CLAPHAM LIMITED
- 2022-08-16
11940045 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2019-04-11 ~ 2021-05-28
IIF 48 - Director → ME
55
SIMMONS OLD STREET LTD - now
SIMMONS STREET LIGHT BLACKFRIARS LIMITED
- 2022-08-16
10645222 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 31 - Director → ME
56
120 Charing Cross Road, 3rd Floor, London, England
Active Corporate (6 parents)
Officer
2021-03-09 ~ 2021-05-28
IIF 54 - Director → ME
57
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 37 - Director → ME
58
SIMMONS STREET LIGHT FULHAM LIMITED
10640039 120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 28 - Director → ME
59
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 29 - Director → ME
60
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 25 - Director → ME
61
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 22 - Director → ME
62
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 26 - Director → ME
63
THE MOUNTED GAMES ASSOCIATION (GREAT BRITAIN) LIMITED
02935924 25 Topps Drive, Bedworth, Warwickshire, England
Active Corporate (21 parents)
Officer
2021-05-20 ~ 2025-06-09
IIF 3 - Director → ME
64
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 42 - Director → ME
65
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Liquidation Corporate (15 parents)
Officer
2020-01-01 ~ 2021-06-15
IIF 65 - Director → ME
66
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-12-19 ~ 2021-05-28
IIF 51 - Director → ME
67
120 Charing Cross Road 3rd Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-12-14 ~ 2021-05-28
IIF 50 - Director → ME
68
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 23 - Director → ME