1
18 Carlisle St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 34 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ 2005-11-25
IIF 5 - Director → ME
4
FIRMBUILDERS LIMITED
- 2014-07-03
06635340 Carlisle Buildings, 18 Carlisle Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ dissolved
IIF 13 - Director → ME
2008-07-04 ~ 2013-06-01
IIF 25 - Secretary → ME
5
18 Carlisle St, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-03-09
IIF 19 - Director → ME
2019-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2017-10-17 ~ 2018-03-09
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
5 Studd St, London, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ 2024-10-03
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-10-03 ~ 2024-10-04
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
8
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 12 - Director → ME
9
WOOF TV LTD - 2007-08-03
13-14 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 6 - Director → ME
2008-01-08 ~ dissolved
IIF 23 - Secretary → ME
10
Units 15 & 16, 7 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 14 - Director → ME
11
18 Carlisle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2026-01-01 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-04-17 ~ 2026-01-29
IIF 38 - Has significant influence or control → OE
12
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 10 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-22
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
18 Carlisle Street, London
Active Corporate (4 parents, 9 offsprings)
Officer
1996-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
36 Gloucester Avenue, London
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2021-07-21
IIF 20 - Secretary → ME
15
ISOKON SOFTWARE LIMITED - now
36 Gloucester Avenue, London
Active Corporate (7 parents)
Officer
1999-07-26 ~ 2010-05-01
IIF 40 - Secretary → ME
16
KAZREX LIMITED - now
NEW LOOPS LIMITED - 2017-11-09
INNOCUOUS LTD
- 2015-05-14
05090298 05079665, 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 21 - Secretary → ME
17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2019-06-11 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2017-01-03
IIF 11 - Director → ME
2021-05-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-12-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-08 during the appointment or period of control
Commencement of winding up on 2008-04-07 during the appointment or period of control
Conclusion of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-04-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-03-18 during the appointment or period of control
LEGIS PROTECTION LIMITED - 1998-10-20
37 Braithwaite, Hall Place, London
Dissolved Corporate (10 parents)
Officer
1998-10-30 ~ dissolved
IIF 41 - Secretary → ME
20
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 22 - Secretary → ME
21
SHISHAWI LTD - 2019-09-25
18 Carlisle St Carlisle Street, London, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2021-11-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-10-27
Commencement of winding up on 2021-11-18
Conclusion of winding up on 2025-01-30
Dissolved on 2025-08-20
INTELLECTUAL PROPERTIES (LONDON) LIMITED - 2015-10-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-10-01 ~ 2020-09-01
IIF 9 - Director → ME
23
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 8 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-16
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
18 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ 2024-01-02
IIF 35 - Director → ME
2024-01-02 ~ 2024-01-02
IIF 43 - Secretary → ME
Person with significant control
2024-01-02 ~ 2024-01-02
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
18 Carlisle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE