1
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
Unit 255 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
3
67 Eyethorne Road, Shepherdswell, Dover, England
Active Corporate (3 parents)
Officer
2025-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 15 - Has significant influence or control → OE
4
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
ABC NOMINEES LIMITED
- 2024-03-04
15460021 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
2024-02-01 ~ 2024-12-17
IIF 31 - Director → ME
Person with significant control
2024-02-01 ~ 2024-12-17
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2025-11-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
DALEY ENTERPRISES LIMITED
- now 12631632 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
DESTINY 46 OF KENYON STREET LIMITED
- now 16650956CANNIT FILMS LIMITED
- 2026-01-22
16650956 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 8 - Director → ME
8
ELLIOTT STEAM CLEANING LIMITED - now
TEMGATE SERVICES LIMITED
- 2010-01-29
06046642 Unit 255, 28 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2007-01-09 ~ 2009-10-19
IIF 28 - Director → ME
9
63-66 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ 2019-07-30
IIF 3 - Director → ME
Person with significant control
2019-04-29 ~ 2019-07-30
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2023-01-24 ~ now
IIF 30 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-29 ~ now
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
13
MAZATONIC LIMITED - now
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2023-04-06
IIF 14 - Director → ME
Person with significant control
2022-04-27 ~ 2023-04-06
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
14
Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-22 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
SPECTRUM 23 LIMITED
14675470 08864978, 16786364, 04561855Warning 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) Unit 255 28 Old Brompton Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
SPV 20 LIMITED
12604169 14967161, 09504685, 09803123Warning 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) 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 34 - Has significant influence or control → OE
18
VOX DESIGN LIMITED - 2025-07-16
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2026-04-02 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE