1
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
LUPINE VFX LIMITED
- 2024-10-01
15538480 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
29/30 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-05 ~ dissolved
IIF 9 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-30 ~ now
IIF 7 - Director → ME
2004-06-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
57/59 Beak Street, London
Active Corporate (13 parents, 2 offsprings)
Officer
1997-12-31 ~ 2001-06-13
IIF 1 - Director → ME
8
57/59 Beak Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-03-11 ~ 2001-06-13
IIF 3 - Director → ME
9
SPEED 4791 LIMITED
- 1995-05-22
03012951 03015219, 03011921, 03015223Warning 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) 1-5 Poland Street, London, England
Active Corporate (39 parents)
Officer
1995-02-13 ~ 2001-06-13
IIF 2 - Director → ME