1
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2003-10-16 ~ 2008-02-01
IIF 51 - Director → ME
2002-12-16 ~ 2003-10-16
IIF 54 - 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 38 - 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 37 - 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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → 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 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - 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 23 - Director → ME
7
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - 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 17 - Director → ME
9
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-11-25 ~ now
IIF 22 - 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 33 - Director → ME
11
13-14 Welbeck Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-06-04 ~ now
IIF 18 - 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 26 - 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 14 - 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, 1 offspring)
Officer
2005-07-13 ~ now
IIF 19 - Director → ME
15
EDGE LEGAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14
Dissolved on 2018-11-02
LUPFAW 318 LIMITED - 2012-02-14
EDGE LEGAL SOLUTIONS LIMITED
- 2004-01-15
04939287 24 Conduit Place, London
Dissolved Corporate (12 parents)
Officer
2003-10-21 ~ 2011-07-29
IIF 35 - Director → ME
16
1 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 31 - Director → ME
17
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2003-05-22 ~ now
IIF 15 - 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 25 - 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 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
HALLCO 1194 LIMITED
- 2005-08-02
05504776 05417186, 06296998, 03512145Warning 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, 3 offsprings)
Officer
2005-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
20
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-16 ~ dissolved
IIF 36 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-14 during the appointment or period of control
Dissolved on 2014-05-03 during the appointment or period of control
1 Martlebone High Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-06-12 ~ dissolved
IIF 34 - Director → ME
22
1 Marylebone High Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolved
IIF 32 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-28
Commencement of winding up on 2023-02-28
31st Floor, 40 Bank Street, London
Liquidation Corporate (17 parents, 14 offsprings)
Officer
2005-09-08 ~ 2019-08-28
IIF 46 - Director → ME
24
1 Marylebone High Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ dissolved
IIF 16 - Director → ME
25
FINANCE ADMINISTRATION SERVICES LIMITED
- now 07520935LUPFAW 318 LIMITED
- 2021-02-18
07520935 04939287, 07520654, 07425766Warning 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, 07520654, 07425766Warning 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 1 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-06-24 during the appointment or period of control
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2003-08-20 ~ dissolved
IIF 13 - Director → ME
2003-08-20 ~ 2006-12-05
IIF 53 - Secretary → ME
27
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2007-07-17
IIF 49 - Director → ME
28
6th Floor, 33 Kingsway, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-19 ~ 2015-10-02
IIF 30 - Director → ME
29
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 39 - Director → ME
30
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
31
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2007-07-17
IIF 48 - Director → ME
32
MARTHA AND GEORGE PRODUCTIONS LIMITED
05838871 1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ 2007-07-17
IIF 50 - Director → ME
33
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 29 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2017-05-01
GORDONS118 LIMITED - 2006-11-22
Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (22 parents)
Officer
2014-07-22 ~ 2015-10-02
IIF 45 - Director → ME
35
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2007-07-09
IIF 47 - Director → ME
36
22 Hertford Road, Haggerston, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-06 ~ 2022-04-20
IIF 40 - Director → ME
Person with significant control
2019-09-06 ~ 2022-04-20
IIF 11 - Has significant influence or control → OE
37
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 28 - Director → ME
2007-12-27 ~ dissolved
IIF 52 - Secretary → ME
38
22 Hertford Road, Haggerston, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-09 ~ 2021-06-04
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-04
IIF 12 - Has significant influence or control → OE
39
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 44 - Director → ME