1
MENS HUB (WIMBLEDON) LIMITED - 2022-08-10
10 Orange Street, London, England
Dissolved Corporate (9 parents)
Officer
2023-01-09 ~ 2025-02-01
IIF 16 - Director → ME
2
10 Orange Street Orange Street, London, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ 2024-02-01
IIF 17 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HART HOUSE (FLEET) LIMITED - now
PORTOBELLO PUB COMPANY LIMITED
- 2023-05-10
11741149 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Person with significant control
2018-12-24 ~ 2020-01-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-18 ~ dissolved
IIF 18 - Director → ME
5
Greyslates Tylers Causeway, Newgate Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-01-23 ~ 2020-03-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2017-04-11
IIF 24 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
MARIANA WM2 LIMITED
10907119 10907007, 10248217, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
MARIANA WM3 LIMITED
10907086 10907007, 10248217, 10907119Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
MARIANA WM4 LIMITED
10907007 10248217, 10907119, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
MARIANA WM5 LIMITED
10907596 10907007, 10248217, 10907119Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-08-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
10 Orange Street, West End, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-11-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-20 ~ 2018-03-23
IIF 20 - Director → ME
Person with significant control
2017-03-20 ~ 2017-06-07
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
NEWRIVER ESTATES LIMITED - now
DEACON ESTATE LIMITED
- 2018-08-08
10931877 Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (13 parents)
Officer
2017-08-24 ~ 2018-03-23
IIF 19 - Director → ME
Person with significant control
2017-08-24 ~ 2017-09-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
2nd Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
2nd Floor, 100 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2017-10-25 ~ 2020-02-07
IIF 26 - Director → ME
17
UTOPIAN BREWERY LIMITED
- 2017-12-08
10772137 Unit 4, Clannaborough Business Units, Bow, Crediton, Devon, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-05-16 ~ 2018-05-15
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
10 Orange Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE