1
180 Foxley Lane, Purley, Surrey, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-28 ~ 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
3
CRN FASHION & RETAIL LTD
- 2020-08-28
11653430 34 Matlock Court 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
85 Great Portland Street, First Floor, London
Active Corporate (1 parent, 3 offsprings)
Officer
2020-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
PINNACLE SPV 1 LTD
12797593 13189347, 13188896, 13188997Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
PINNACLE SPV 2 LTD
- now 12798278 13188896, 13188997, 12797593Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
PINNACLE SPV 3 LTD
13188896 13189347, 13188997, 12797593Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
PINNACLE SPV 4 LTD
13188997 13189347, 13188896, 12797593Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
PINNACLE SPV 5 LTD
13189347 13188896, 13188997, 12797593Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
POE CORPORATE FINANCE LTD
- 2022-09-01
13114375 4385, 13114375 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-05 ~ 2022-06-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
85 Great Portland Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-05 ~ 2022-08-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
GROUP PINNACLE LTD
- 2020-08-03
11720527 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-10 ~ 2020-08-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
4385, 14311446 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 29 - Director → ME
15
4385, 14311558 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 28 - Director → ME
16
4385, 14307485 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 27 - Director → ME