1
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 41 - Has significant influence or control → OE
2
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2016-07-11 ~ 2018-08-06
IIF 40 - Ownership of shares – 75% or more → OE
3
229CREATIVE LTD
08400558 16994104, SC755823, 12169334Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-03 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of control
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2023-05-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-29 ~ 2020-08-19
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
6
1 Beauchamp Cour, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
20 Percy Park Road, North Shields, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
IDEA COLLECTIVE LTD
- 2022-03-17
10886857 Bbk Partnership 1 Beauchamp Court, 10 Victors Way, Barnett, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-07-27 ~ 2023-05-30
IIF 18 - Director → ME
Person with significant control
2017-07-27 ~ 2023-05-30
IIF 36 - Ownership of shares – 75% or more → OE
10
1 Rivington Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-10 ~ 2013-01-03
IIF 25 - Director → ME
11
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2019-07-30
IIF 2 - Director → ME
13
HOUSE OF CREATIVE LONDON LIMITED
12704695 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF 23 - Director → ME
Person with significant control
2020-06-29 ~ 2020-06-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-04-16 ~ 2021-03-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-04
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
LION PRESENTATION LIMITED
- now 03307964LION PVC PRODUCTS LIMITED - 2000-07-27
Lion House Follingsby Park, Wardley, Gateshead, Tyne & Wear
Active Corporate (9 parents)
Officer
2026-01-29 ~ now
IIF 1 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-25
Dissolved on 2026-02-17
6th Floor 9 Appold Street, London
Dissolved Corporate (9 parents)
Officer
2017-04-06 ~ 2017-06-16
IIF 14 - Director → ME
17
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 17 - Director → ME
18
PASSARELLA CREATIVE LTD
- 2014-10-16
08886681 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-11 ~ 2020-01-17
IIF 8 - Director → ME
19
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 5 - Director → ME
20
1 Rivington Street, Shoreditch, England
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 10 - Director → ME
21
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ 2016-03-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1 Rivington St, Shoreditch, London, England
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 24 - Director → ME
23
1 Rivington Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-16 ~ dissolved
IIF 6 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-02
Due to be dissolved on 2018-10-12
Thorntonrones Limited 311 High Road, Loughton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-12 ~ 2013-09-18
IIF 15 - Director → ME
25
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-02-07 ~ 2023-05-23
IIF 22 - Director → ME
Person with significant control
2018-02-07 ~ 2023-02-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE