1
STRAND ENTERTAINMENT LTD
- 2023-06-15
14018957 The Basement Goodmayes House 45-49 Goodmayes Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 25 - Director → ME
2022-04-01 ~ 2023-05-23
IIF 14 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
2
103 INGLETHORPE STREET LTD
- now 1373985028 LYSIA STREET LTD
- 2025-04-03
1373985060 GRESWELL STREET LTD
- 2021-11-25
13739850 The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
18C STEVENAGE ROAD LTD
- 2023-10-20
15087816 The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
125 HARBORD STREET LTD
- 2023-04-06
14490791 The Basement Goodmayes House 45-49 Goodmayes Road, 45-49 Goodmayes Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
40 Lennox Gardens, London, England
Dissolved Corporate (3 parents)
Person with significant control
2023-09-05 ~ 2024-02-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
490-492 FULHAM ROAD LTD
16914672 06405823, 05033795, 08090319Warning 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) 1st Floor 5 Irving Street, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
45-49 Goodmayes House The Basement, Goodmayes Road, Ilford, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
42 Cranbourn Street, London, England
Active Corporate (1 parent)
Officer
2021-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
720 FULHAM ROAD LTD
15272168 03158854, 15943485, 15860899Warning 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) The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
8 Irving Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
680 FULHAM ROAD LTD
- 2025-09-12
15860899 11307751, 03131389, 16289344Warning 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) Flat 5 Albion House, 34 Vanston Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-26 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
9a Irving Street, London, England
Active Corporate (7 parents)
Officer
2024-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
6-7 Irving Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
15
147a Cromwell Road, London
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ 2014-10-15
IIF 36 - Director → ME
16
KOZZIE TRAVEL LIMITED
- 2025-10-27
06548459 1st Floor East Irving House, 5 Irving Street, London, England
Active Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 38 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
17
6-7 Irving Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-22 ~ now
IIF 33 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
K M J PROPERTY INVESTMENT LIMITED
06863761 6-7 Irving Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-08 ~ dissolved
IIF 37 - Director → ME
2009-03-31 ~ 2012-08-02
IIF 23 - Director → ME
19
The Basement, Goodmayes House, 45-49 Goodmayes Road, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
Unit A, 82 James Carter Road, Mildenhall, England
Dissolved Corporate (3 parents)
Officer
2020-03-16 ~ 2021-03-16
IIF 15 - Director → ME
Person with significant control
2020-03-16 ~ 2021-03-16
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE