1
32 Aston Avenue, Kenton, Harrow
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ dissolved
IIF 29 - Director → ME
2
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-31 ~ dissolved
IIF 36 - Director → ME
2006-06-12 ~ 2011-06-02
IIF 35 - Director → ME
3
32 Aston Avenue, Kenton, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ dissolved
IIF 28 - Director → ME
4
2 Craven Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
5
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
BOYBANNED LIMITED - 2011-08-16
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-31 ~ dissolved
IIF 27 - Director → ME
7
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Officer
(before 1993-03-16) ~ 2006-08-07
IIF 40 - Director → ME
8
20 Exhibition House Addisan Bridge Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 10 - Director → ME
2019-05-01 ~ 2019-06-07
IIF 39 - Director → ME
Person with significant control
2019-05-01 ~ 2019-06-07
IIF 46 - Ownership of shares – 75% or more → OE
2019-06-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
9
20, Exhibition House Addison Bridge Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-18 during the appointment or period of control
Dissolved on 2024-01-24 during the appointment or period of control
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2018-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 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
11
Insolvency (Case 1) In administration
Administration started on 2018-02-20 during the appointment or period of control
Administration ended on 2020-01-31 during the appointment or period of control
Recovery House Hainault Business Park 15-17, Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2014-05-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Craven Road, London, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ now
IIF 44 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2 Craven Road, London, England
Active Corporate (2 parents)
Officer
2018-01-26 ~ now
IIF 43 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
19 Broad Lawn Broad Lawn, New Eltham, London, England
Active Corporate (2 parents)
Officer
2019-02-21 ~ 2020-11-11
IIF 4 - Director → ME
Person with significant control
2019-02-21 ~ 2020-11-11
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
15
20 Exhibition House Merchant & Co, Addison Bridge Place, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2014-03-25 ~ dissolved
IIF 13 - Director → ME
16
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ dissolved
IIF 37 - Director → ME
17
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-13 ~ 2023-12-05
IIF 6 - Director → ME
18
14 Bowden Street, London
Dissolved Corporate (5 parents)
Officer
2016-04-16 ~ dissolved
IIF 11 - Director → ME
19
20 Exhibition House Addison Bridge Place, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
7a Milverton Street Ground Floor, London
Active Corporate (8 parents)
Officer
2014-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Craven Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-29 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
22
EUROCREME LTD - 2005-11-23
20 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (9 parents)
Officer
2012-01-31 ~ 2021-06-07
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-07
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
23
Mania Media World Merchants Court, 2-12 Lord Street, Liverpool, England
Active Corporate (4 parents)
Officer
2012-05-29 ~ 2014-01-20
IIF 30 - Director → ME
24
20 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (6 parents)
Officer
2012-01-31 ~ 2021-06-07
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-07
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-31 ~ dissolved
IIF 38 - Director → ME
2010-05-18 ~ 2012-01-31
IIF 31 - Director → ME
26
MISSION 8848 LIMITED
10230031 10028223, 16102387, 11594768Warning 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) 20, Exhibition House Addison Bridge Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ dissolved
IIF 5 - Director → ME
27
EUROBOY LTD - 2010-03-04
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ dissolved
IIF 33 - Director → ME
28
2 Craven Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 42 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
29
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-31 ~ dissolved
IIF 26 - Director → ME
30
Building 6 Ground Floor, Hercules Way, Leavesden, Watford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-18 ~ 2020-04-08
IIF 12 - Director → ME
31
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 34 - Director → ME