1
71-75 Shelton Street, London, Covent Garden, England
Dissolved Corporate (2 parents)
Officer
2020-01-07 ~ dissolved
IIF 19 - Director → ME
2020-01-07 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-02-19 ~ now
IIF 10 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 18 - Director → ME
2020-09-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Ground Floor, 2 Woodberry Grove, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 20 - Director → ME
2015-05-07 ~ dissolved
IIF 5 - Secretary → ME
6
G7 HOLDINGS LTD
12905946 SC610594, 16423852, 12824048Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 13 - Director → ME
2020-09-25 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-09-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
10 Jesus Lane, Cambridge, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2019-10-23 ~ now
IIF 6 - Director → ME
2019-10-23 ~ 2021-06-08
IIF 3 - Secretary → ME
Person with significant control
2019-10-23 ~ 2020-01-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2020-01-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
12
DESIGNER CERAMICS LTD - 2013-02-05
No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-25 ~ now
IIF 7 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
10 Jesus Lane, Cambridge, Cambridgeshire, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE