1
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2003-10-16 ~ 2008-02-01
IIF 48 - Director → ME
2002-12-16 ~ 2003-10-16
IIF 49 - Secretary → ME
2
A MILLION ADS LTD. - 2016-08-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-13 ~ 2025-03-27
IIF 35 - Director → ME
3
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED - 2011-11-09
9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2016-03-23 ~ 2021-06-04
IIF 34 - Director → ME
4
ELIPE SOCCA LIMITED
- 2008-04-08
06539142 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2008-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
5
The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EDGE AHEAD CAPITAL (GENERAL PARTNER) LIMITED
08766926 13-14 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-07 ~ now
IIF 21 - Director → ME
7
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ now
IIF 15 - Director → ME
9
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-11-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-18
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
10
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-06 ~ dissolved
IIF 30 - Director → ME
11
13-14 Welbeck Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-04 ~ 2024-11-18
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
12
13-14 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
13
THE EDGE GROUP LIMITED
- 2005-11-01
05449086 13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2005-05-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
14
13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2005-07-13 ~ now
IIF 17 - Director → ME
15
EDGE LEGAL LIMITED - now
LUPFAW 318 LIMITED - 2012-02-14
EDGE LEGAL SOLUTIONS LIMITED
- 2004-01-15
04939287 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2003-10-21 ~ 2011-07-29
IIF 32 - Director → ME
16
1 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 28 - Director → ME
17
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2003-05-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
HALLCO 1194 LIMITED
- 2005-08-02
05504776 05504372, 05469429, 05734485Warning 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) 13-14 Welbeck Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-08-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-16 ~ dissolved
IIF 33 - Director → ME
21
1 Martlebone High Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-06-12 ~ dissolved
IIF 31 - Director → ME
22
1 Marylebone High Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolved
IIF 29 - Director → ME
23
31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 14 offsprings)
Officer
2005-09-08 ~ 2019-08-28
IIF 43 - Director → ME
24
FINANCE ADMINISTRATION SERVICES LIMITED
- now 07520935LUPFAW 318 LIMITED
- 2021-02-18
07520935 04939287, 04760019, 07520757Warning 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)LUPFAW 318 LIMITED
- 2011-08-08
07520935 04939287, 04760019, 07520757Warning 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) Kate Glick C/o Edge, 1 Marylebone High Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ 2021-02-18
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 1 - Ownership of shares – 75% or more → OE
25
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2007-07-17
IIF 46 - Director → ME
26
6th Floor, 33 Kingsway, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-19 ~ 2015-10-02
IIF 27 - Director → ME
27
GLOBAL DAWN LIMITED
- 2013-05-21
07220983SUMMER 64 LIMITED - 2010-06-02
6th Floor, 33 Kingsway, London, England
Active Corporate (9 parents)
Officer
2010-08-18 ~ 2014-03-31
IIF 36 - Director → ME
28
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2007-07-17
IIF 45 - Director → ME
30
MARTHA AND GEORGE PRODUCTIONS LIMITED
05838871 1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ 2007-07-17
IIF 47 - Director → ME
31
MIRRIAD ADVERTISING PLC - now
MIRRIAD ADVERTISING LIMITED
- 2017-11-22
09550311BROADWALL ACQUISITIONS LIMITED
- 2015-06-03
09550311 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-09-08
IIF 26 - Director → ME
32
GORDONS118 LIMITED - 2006-11-22
Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2014-07-22 ~ 2015-10-02
IIF 42 - Director → ME
33
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2007-07-09
IIF 44 - Director → ME
34
22 Hertford Road, Haggerston, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-06 ~ 2022-04-20
IIF 37 - Director → ME
Person with significant control
2019-09-06 ~ 2022-04-20
IIF 11 - Has significant influence or control → OE
35
22 Hertford Road, Haggerston, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-09 ~ 2021-06-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-04
IIF 12 - Has significant influence or control → OE
36
VOICE FOR NATURE FOUNDATION LIMITED
- now 05649923SCULPT THE FUTURE FOUNDATION LIMITED
- 2019-11-13
05649923THE ADVENTURE ECOLOGY FOUNDATION LIMITED
- 2008-03-14
05649923 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-12-09 ~ now
IIF 41 - Director → ME