1
POL (OLDCO) LIMITED - 2019-06-21
3rd Floor 7 - 10 Chandos Street, London, EnglandCorporate (3 parents)
Equity (Company account)
186,775 GBP2024-03-31
Person with significant control
2021-01-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
2
Kemp House 152-160 City Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2021-08-23 ~ nowIIF 13 - director → ME
3
Third Floor, 207 Regent Street, London, EnglandDissolved corporate (1 parent)
Officer
2019-12-09 ~ dissolvedIIF 12 - director → ME
4
COMPACTGTL PLC - 2012-07-27
85 Great Portland Street, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,113,050 GBP2023-12-31
Person with significant control
2022-12-02 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
3rd Floor, 7-10 Chandos Street, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-2,175,599 GBP2024-03-31
Officer
2012-10-02 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
3rd Floor, 7-10 Chandos Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-96,265 GBP2020-09-22 ~ 2021-12-31
Person with significant control
2020-09-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-145 GBP2024-02-28
Officer
2021-08-10 ~ nowIIF 14 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Merlin House Commerce Park, Brunel Road, Reading, EnglandCorporate (2 parents)
Officer
2024-05-08 ~ nowIIF 21 - director → ME
9
3rd Floor, 7-10 Chandos Street, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2020-03-31
Person with significant control
2018-03-23 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STRAND PARTNERS (ADVISORY) LLP - 2014-09-04
2 Park Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HANNAM & PARTNERS (ADVISORY) LLP - 2014-09-04
107 Bell Street, LondonDissolved corporate (2 parents)
Officer
2013-07-11 ~ dissolvedIIF 8 - llp-designated-member → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 27 - Has significant influence or control → OE
12
2 Park Street, LondonDissolved corporate (8 parents, 1 offspring)
Officer
2013-06-26 ~ dissolvedIIF 7 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
13
3rd Floor 114a Cromwell Road, London, EnglandCorporate (8 parents)
Equity (Company account)
237,884 GBP2023-12-31
Officer
2022-02-01 ~ nowIIF 10 - director → ME
14
3rd Floor, 7-10 Chandos Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-06-30
Person with significant control
2020-06-10 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
15
CHARCO 851 LIMITED - 2000-10-20
107 Bell Street, LondonDissolved corporate (1 parent)
Equity (Company account)
2 GBP2018-07-31
Officer
2002-10-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
16
COLENDI NOMINEES LIMITED - 2021-11-01
COLENDI HOLDINGS LIMITED - 2021-08-19
20-22 Wenlock Road, London, EnglandCorporate (2 parents)
Equity (Company account)
3,635 GBP2024-02-28
Officer
2021-07-26 ~ nowIIF 11 - director → ME
Person with significant control
2021-02-19 ~ nowIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
17
107 Bell Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-12-18 ~ dissolvedIIF 5 - director → ME
18
3rd Floor, 7-10 Chandos Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,676,871 GBP2024-05-31
Person with significant control
2020-06-01 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
19
PYSER OPTICAL LIMITED - 2019-06-27
3rd Floor, 7-10 Chandos Street, London, EnglandCorporate (3 parents)
Equity (Company account)
377,690 GBP2024-03-31
Person with significant control
2020-11-09 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
20
3rd Floor, 7-10 Chandos Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-2,155 GBP2024-05-31
Person with significant control
2020-05-28 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
21
Lime Court, Pathfields Business Park, South Molton, DevonCorporate (5 parents)
Officer
2012-04-06 ~ nowIIF 9 - llp-designated-member → ME