1
Flat 12 49 Atalanta Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Fitzjames Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALICORN IV (KNF VII) LLP
OC439005 OC444131, OC433862, OC434206Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (26 parents)
Officer
2021-12-02 ~ now
IIF 40 - LLP Designated Member → ME
5
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 29 - Director → ME
6
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 30 - Director → ME
7
617-619 Fulham Road, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2018-11-22 ~ 2022-06-01
IIF 28 - Director → ME
8
617-619 Fulham Road, London, England
Active Corporate (5 parents)
Officer
2018-11-23 ~ 2019-08-07
IIF 16 - Director → ME
9
CHARLES WELDON SECURITIES LTD - now
BE INVESTMENT LTD - 2022-02-02
BE FINANCIAL & PROPERTY ADVISORY LTD
- 2021-08-31
11435034 26-28 Hammersmith Grove, 5th Floor Office 525, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2021-08-31
IIF 27 - Director → ME
10
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-07-15 ~ now
IIF 1 - Director → ME
11
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Officer
2022-03-24 ~ now
IIF 41 - LLP Member → ME
12
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2019-08-07
IIF 17 - Director → ME
13
LITTLE BIRD SERVICES LIMITED
- 2019-08-05
10606421 617-619 Fulham Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2017-02-07 ~ 2019-08-07
IIF 23 - Director → ME
Person with significant control
2017-02-07 ~ 2019-01-16
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
617-619 Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2019-08-07
IIF 18 - Director → ME
15
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2019-08-07
IIF 19 - Director → ME
16
293 Green Lanes, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-27 ~ 2024-05-02
IIF 38 - Director → ME
Person with significant control
2022-04-27 ~ 2024-05-01
IIF 14 - Right to appoint or remove directors → OE
17
28 Palladian Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ 2024-08-15
IIF 22 - Director → ME
18
16 Berkeley Street, London, England
Active Corporate (5 parents)
Officer
2017-08-29 ~ 2025-05-14
IIF 35 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
19
16 Berkeley Street, London, England
Active Corporate (8 parents)
Officer
2021-05-28 ~ 2025-04-04
IIF 34 - Director → ME
20
16 Berkeley Street, London, England
Active Corporate (6 parents)
Officer
2021-06-03 ~ 2025-04-04
IIF 24 - Director → ME
21
KIN INVESTMENT HOLDINGS LIMITED
11414197 3rd Floor, Kings Court, 2-16 Goodge Street, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-06-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
22
DOYEN GLOBAL LIMITED
- 2018-03-27
08433290DOYEN CONSULTING LIMITED - 2013-04-09
16 Berkeley Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-03-28 ~ 2025-04-04
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ 2023-12-07
IIF 50 - Has significant influence or control → OE
23
16 Berkeley Street, London, England
Active Corporate (7 parents)
Person with significant control
2025-03-05 ~ 2025-08-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
36-40 Maple Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-22 ~ 2025-01-30
IIF 39 - Director → ME
Person with significant control
2018-05-22 ~ 2021-05-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-29 ~ 2021-01-20
IIF 20 - Director → ME
Person with significant control
2018-10-29 ~ 2021-01-20
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Flat 33 Queens Wharf, 2 Crisp Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2021-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 42 - Has significant influence or control → OE
27
46a Wardo Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 31 - Director → ME
28
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 32 - Director → ME
2017-01-01 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
Flat 12 49 Atalanta Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-04 ~ 2024-10-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
30
81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-19 ~ 2025-12-16
IIF 3 - Director → ME
Person with significant control
2018-04-19 ~ 2025-12-16
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
31
Hunter House, 109snakes Lane, Woodford Green, Essex
Liquidation Corporate (8 parents)
Officer
2018-04-03 ~ 2025-04-04
IIF 2 - Director → ME
32
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
33
TROUBLESHOOTER PROMOTIONS LIMITED
11319777 5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE