1
32 Aston Avenue, Kenton, Harrow
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ dissolved
IIF 4 - Director → ME
2
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-31 ~ dissolved
IIF 11 - Director → ME
2006-06-12 ~ 2011-06-02
IIF 10 - Director → ME
3
32 Aston Avenue, Kenton, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-06-12 ~ dissolved
IIF 3 - Director → ME
4
2 Craven Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 33 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 2 - Director → ME
7
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (14 parents)
Officer
(before 1993-03-16) ~ 2006-08-07
IIF 47 - Director → ME
8
20 Exhibition House Addisan Bridge Place, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 28 - Director → ME
2019-05-01 ~ 2019-06-07
IIF 14 - Director → ME
Person with significant control
2019-05-01 ~ 2019-06-07
IIF 17 - Ownership of shares – 75% or more → OE
2019-06-07 ~ dissolved
IIF 16 - 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 26 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 25 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 36 - 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 35 - 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 22 - Director → ME
Person with significant control
2019-02-21 ~ 2020-11-11
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - 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 31 - Director → ME
16
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-31 ~ dissolved
IIF 12 - 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 24 - Director → ME
18
14 Bowden Street, London
Dissolved Corporate (5 parents)
Officer
2016-04-16 ~ dissolved
IIF 29 - Director → ME
19
20 Exhibition House Addison Bridge Place, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 18 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - 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 19 - Director → ME
Person with significant control
2024-01-29 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - 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 32 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-07
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - 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 5 - Director → ME
24
20 Exhibition House, Addison Bridge Place, London
Dissolved Corporate (6 parents)
Officer
2012-01-31 ~ 2021-06-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-07
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 13 - Director → ME
2010-05-18 ~ 2012-01-31
IIF 6 - 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 23 - 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 8 - Director → ME
28
2 Craven Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 34 - 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 1 - 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 30 - Director → ME
31
20 Exhibition House, Addison Bridge Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 9 - Director → ME