1
07419129 LTD - now
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 85 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2015-07-25 ~ now
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
3
Rifsons, 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ 2008-08-01
IIF 114 - Director → ME
4
103 BAR LIMITED
06790893 08637509, 09249960, 14957448Warning 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) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 126 - Director → ME
5
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 100 - Director → ME
Person with significant control
2025-04-29 ~ 2026-02-03
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
6
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 117 - Director → ME
7
196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 196 - Director → ME
8
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Officer
2024-09-10 ~ now
IIF 197 - Director → ME
2018-05-03 ~ 2020-11-09
IIF 61 - Director → ME
9
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 51 - Director → ME
2025-06-11 ~ now
IIF 15 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 37 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 88 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 66 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 4 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 32 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 5 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-03
IIF 154 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
2020-06-09 ~ 2020-06-09
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
2017-01-11 ~ 2019-11-25
IIF 184 - Has significant influence or control → OE
10
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 108 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
11
187 W LTD
13008464 13830607, 13650563, 08363178Warning 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) 94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 134 - Has significant influence or control → OE
2020-11-10 ~ now
IIF 138 - Has significant influence or control → OE
12
96 Seymour Place, London
Active Corporate (2 parents)
Officer
2013-01-25 ~ 2021-08-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 168 - Has significant influence or control → OE
13
20W2 LIMITED
10811675 08363178, 13650563, 13830607Warning 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) C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 80 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 174 - Has significant influence or control → OE
14
25 W2 LIMITED
08363178 13650563, 10811675, 13830607Warning 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) C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 132 - Has significant influence or control → OE
15
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 73 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 180 - Has significant influence or control → OE
16
351 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 22 - Director → ME
17
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 72 offsprings)
Officer
1999-08-27 ~ 2011-07-08
IIF 198 - Secretary → ME
18
94-96 Seymour Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-03-26
IIF 112 - Director → ME
2012-05-06 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 195 - Has significant influence or control → OE
19
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 87 - Director → ME
20
P O Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ 2005-09-16
IIF 58 - Director → ME
21
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 124 - Director → ME
22
94-96 Seymour Place, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 115 - Director → ME
23
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 81 - Director → ME
25
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 86 - Director → ME
26
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 79 - Director → ME
27
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 74 - Director → ME
28
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 77 - Director → ME
29
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 62 - Director → ME
30
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
31
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
32
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
33
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Officer
2013-07-24 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Ownership of shares – 75% or more → OE
34
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
35
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
36
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
37
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
38
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
39
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 204 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
40
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
41
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 103 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
42
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 102 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
43
94-96 Seymour Place, London
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 205 - Director → ME
2025-11-10 ~ now
IIF 3 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 36 - Director → ME
2006-02-15 ~ 2006-04-20
IIF 98 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 221 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-30
IIF 181 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
44
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-21 ~ 2006-03-10
IIF 97 - Director → ME
2012-04-02 ~ dissolved
IIF 34 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 203 - Secretary → ME
45
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
46
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
47
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 45 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
50
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
51
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
52
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 101 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 216 - Right to appoint or remove directors → OE
53
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 105 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
54
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 95 - Director → ME
2009-04-01 ~ 2010-04-02
IIF 129 - Director → ME
55
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 99 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
43-44 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
1999-12-13 ~ dissolved
IIF 200 - Secretary → ME
57
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2002-07-25 ~ dissolved
IIF 59 - Director → ME
58
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 123 - Director → ME
59
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 54 - Director → ME
60
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 55 - Director → ME
61
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 52 - Director → ME
62
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
63
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 53 - Director → ME
64
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 131 - Director → ME
65
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 135 - Has significant influence or control → OE
66
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-03-12
IIF 28 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 142 - Has significant influence or control → OE
67
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2018-11-26
IIF 94 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 23 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-27
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
2018-11-21 ~ 2018-11-26
IIF 207 - Has significant influence or control → OE
68
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2019-10-23
IIF 63 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 50 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Has significant influence or control → OE
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 173 - Has significant influence or control → OE
2019-10-23 ~ 2019-10-23
IIF 218 - Ownership of shares – 75% or more → OE
69
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 1 - Director → ME
70
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2021-09-25
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Has significant influence or control → OE
71
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 48 - Director → ME
72
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 92 - Director → ME
73
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
74
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
75
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 93 - Director → ME
76
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Officer
2011-11-28 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
77
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 46 - Director → ME
78
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 67 - Director → ME
79
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 175 - Has significant influence or control → OE
80
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 178 - Has significant influence or control → OE
81
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-04 ~ now
IIF 8 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 76 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 176 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 143 - Has significant influence or control → OE
82
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ 2019-05-03
IIF 69 - Director → ME
2019-05-03 ~ now
IIF 82 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 177 - Has significant influence or control → OE
2019-05-03 ~ now
IIF 152 - Has significant influence or control → OE
83
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ dissolved
IIF 20 - Director → ME
2009-05-15 ~ 2010-09-05
IIF 127 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 199 - Secretary → ME
84
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Has significant influence or control → OE
85
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 122 - Director → ME
86
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 125 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 219 - Secretary → ME
87
123 Baker Street, London
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2022-01-31
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 159 - Has significant influence or control → OE
88
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 118 - Director → ME
89
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
90
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 64 - Director → ME
91
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 120 - Director → ME
92
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 157 - Has significant influence or control → OE
93
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2021-09-05
IIF 7 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 150 - Has significant influence or control → OE
94
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 41 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
95
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 179 - Has significant influence or control → OE
96
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
97
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 116 - Director → ME
98
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-07 ~ 2014-03-28
IIF 109 - Director → ME
2012-12-13 ~ 2014-03-28
IIF 9 - Director → ME
99
94-96 Seymour Place, London
Active Corporate (5 parents)
Officer
2004-07-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 185 - Has significant influence or control → OE
100
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 104 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
101
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 128 - Director → ME
102
41 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ 2018-08-10
IIF 11 - Director → ME
2012-12-13 ~ 2015-03-31
IIF 6 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
103
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 89 - Director → ME
104
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
105
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 2 - Director → ME
106
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 119 - Director → ME
107
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ 2017-11-22
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 182 - Has significant influence or control → OE
108
Demos Group Limited, 94-96, Seymour Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 113 - Director → ME
2006-06-09 ~ dissolved
IIF 201 - Secretary → ME
109
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Has significant influence or control → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
110
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 106 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
111
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 68 - Director → ME
112
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2019-01-21
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 171 - Has significant influence or control → OE
113
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 25 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 156 - Has significant influence or control → OE
114
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 16 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 141 - Has significant influence or control → OE
115
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 202 - Secretary → ME
116
96 Seymour Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-20 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Has significant influence or control → OE
117
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 121 - Director → ME