1
18 Carlisle St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
UKRAINIAN BUILDERS LTD
- 2024-03-05
15387202 18 Carlisle St Soho, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-04 ~ 2024-07-01
IIF 33 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
FIRMBUILDERS LIMITED
- 2014-07-03
06635340 Carlisle Buildings, 18 Carlisle Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ dissolved
IIF 12 - Director → ME
2008-07-04 ~ 2013-06-01
IIF 24 - Secretary → ME
4
18 Carlisle St, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-03-09
IIF 18 - Director → ME
2019-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2017-10-17 ~ 2018-03-09
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRYSTAL PALACE DEVELOPMENTS LTD
06438893 18 Carlisle Street, London
Active Corporate (4 parents)
Officer
2008-01-14 ~ now
IIF 2 - Director → ME
2008-04-14 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
6
5 Studd St, London, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ 2024-10-03
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-10-03 ~ 2024-10-04
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove members → OE
7
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 11 - Director → ME
8
WOOF TV LTD - 2007-08-03
13-14 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 5 - Director → ME
2008-01-08 ~ dissolved
IIF 22 - Secretary → ME
9
Units 15 & 16, 7 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 13 - Director → ME
10
18 Carlisle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-04-17 ~ 2026-01-29
IIF 37 - Has significant influence or control → OE
2026-01-01 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
11
GYM SPA SOHO LTD - now
MUSWELL ENTERPRISES LTD
- 2020-10-23
12920605 18 Carlisle Street, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2020-10-22
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-22
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
18 Carlisle Street, London
Active Corporate (4 parents, 6 offsprings)
Officer
1996-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
36 Gloucester Avenue, London
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2021-07-21
IIF 19 - Secretary → ME
14
ISOKON SOFTWARE LIMITED - now
36 Gloucester Avenue, London
Active Corporate (7 parents)
Officer
1999-07-26 ~ 2010-05-01
IIF 39 - Secretary → ME
15
KAZREX LIMITED - now
NEW LOOPS LIMITED - 2017-11-09
INNOCUOUS LTD
- 2015-05-14
05090298 05079688, 05079665, 05079688Warning 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) 36 Gloucester Avenue, London
Active Corporate (4 parents)
Officer
2004-03-31 ~ 2014-12-31
IIF 20 - Secretary → ME
16
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-06-11 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2017-01-03
IIF 10 - Director → ME
2021-05-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
LEGIS PROTECTION LIMITED - 1998-10-20
37 Braithwaite, Hall Place, London
Dissolved Corporate (8 parents)
Officer
1998-10-30 ~ dissolved
IIF 40 - Secretary → ME
19
PEBBLE BEACH LIMITED - now
INNOCUOUS LIMITED - 2024-03-25
PORTOGUARD LIMITED - 2023-07-26
INNOCUOUS LIMITED - 2022-12-07
SPECIFIC SOFTWARE LTD - 2021-09-15
ISOKON PEOPLE LIMITED
- 2007-10-09
05079688MONTY BUNNS LIMITED
- 2005-02-15
05079688 36 Gloucester Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-22 ~ 2015-05-01
IIF 21 - Secretary → ME
20
SHISHAWI LTD - 2019-09-25
18 Carlisle St Carlisle Street, London, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
21
INTELLECTUAL PROPERTIES (LONDON) LIMITED - 2015-10-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2018-10-01 ~ 2020-09-01
IIF 8 - Director → ME
22
18 Carlisle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 4 - Director → ME
2006-05-05 ~ 2018-03-19
IIF 7 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-16
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
18 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ 2024-01-02
IIF 34 - Director → ME
2024-01-02 ~ 2024-01-02
IIF 42 - Secretary → ME
Person with significant control
2024-01-02 ~ 2024-01-02
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
18 Carlisle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE