1
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2012-08-16
IIF 39 - Director → ME
2
85 Great Portland Street, London
Active Corporate (6 parents)
Officer
2018-11-07 ~ 2020-09-03
IIF 16 - Director → ME
Person with significant control
2018-11-18 ~ 2020-09-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEECHPOINT LIMITED - now
HARVAN RESOURCE LIMITED
- 2021-10-06
12341549 63-66 Hatton Garden, Fifth Floor Suite 23, London
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ 2021-04-16
IIF 22 - Director → ME
Person with significant control
2019-11-29 ~ 2021-04-08
IIF 1 - Ownership of shares – 75% or more → OE
4
BIRCHGILL LIMITED - now
BENJAMIN SIMON & SONS LIMITED
- 2021-08-11
11315855 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-18 ~ 2020-10-20
IIF 18 - Director → ME
Person with significant control
2018-04-18 ~ 2018-11-18
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2020-02-28 ~ 2020-10-20
IIF 10 - Has significant influence or control → OE
5
CHASE INVESTMENTS LIMITED
- 2021-07-13
10693212 13440998, 07537392, 07537392Warning 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)CHASE INVESTMENTS 1 LIMITED
- 2019-08-05
10693212 07537392, 11041959, 13440998Warning 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) 85 Great Portland Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-28 ~ 2021-05-26
IIF 30 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
6
CHASE INVESTMENTS 1 LIMITED - now
CHASE INVESTMENTS LIMITED
- 2019-08-05
07537392 13440998, 10693212, 11041959Warning 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) 85 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ 2015-02-21
IIF 41 - Director → ME
2011-03-03 ~ 2012-09-07
IIF 40 - Director → ME
7
CHASE INVESTMENTS 2 LIMITED
11041959 07537392, 10693212, 07537392Warning 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) 63-66 Hatton Garden, London
Dissolved Corporate (1 parent)
Officer
2017-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
CHASE INVESTMENTS LIMITED
- now 13440998 07537392, 10693212, 07537392Warning 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) Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-07 ~ 2021-07-05
IIF 25 - Director → ME
2023-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-07 ~ 2021-12-31
IIF 13 - Ownership of shares – 75% or more → OE
9
GROSVENOR ATLANTIC LIMITED - 2007-03-08
CITYSCOPE LIMITED - 2006-01-06
KEYNOTE FINANCE LIMITED - 2005-01-17
11a Glade Road, Marlow, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2022-11-08 ~ 2023-05-19
IIF 28 - Director → ME
2025-11-05 ~ 2026-01-12
IIF 21 - Director → ME
10
CRITERION GLOBAL LIMITED - now
APTED LIMITED - 2012-06-11
7 Bell Yard, London
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ 2012-03-09
IIF 38 - Director → ME
11
DEAD CERT RACING LIMITED - now
Mccririck Media & Television Porters Flat Stavordale Lodge, 10-12 Melbury Road, London, England
Dissolved Corporate (8 parents)
Officer
2009-06-08 ~ 2013-01-02
IIF 37 - Director → ME
12
XOF REALISATIONS LIMITED - 2021-03-29
11a Glade Road, Marlow, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-08 ~ 2023-05-19
IIF 29 - Director → ME
2025-11-05 ~ now
IIF 20 - Director → ME
13
63-66 Hatton Garden, London
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2019-04-29
IIF 47 - Director → ME
Person with significant control
2017-12-19 ~ 2019-04-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-05-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-18 ~ 2021-06-03
IIF 3 - Has significant influence or control → OE
15
GREYCO GLOBAL LIMITED
- 2021-01-15
12661841 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-01 ~ 2025-12-04
IIF 8 - Has significant influence or control → OE
16
INTELLIGENCE PITCH LIMITED - now
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2019-08-01 ~ 2020-02-27
IIF 27 - Director → ME
17
145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2012-08-16
IIF 36 - Director → ME
2006-01-27 ~ 2006-11-28
IIF 35 - Director → ME
18
Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2017-04-26 ~ 2017-06-06
IIF 48 - Director → ME
19
Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ 2017-06-05
IIF 43 - Director → ME
20
OCTAVE MANAGEMENT LIMITED
- now 12037541TRENCHARD SOLUTIONS LIMITED
- 2019-07-24
12037541 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-07-23 ~ 2021-02-25
IIF 33 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
21
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2019-11-29 ~ 2021-03-26
IIF 31 - Director → ME
Person with significant control
2019-11-29 ~ 2021-03-24
IIF 6 - Ownership of shares – 75% or more → OE
22
TELEVISION REPORTERS INTERNATIONAL TRIBUNE PRODUCTION LIMITED - now
7 Bell Yard, London
Dissolved Corporate (9 parents)
Officer
2009-05-20 ~ 2021-06-02
IIF 26 - Director → ME
Person with significant control
2020-02-18 ~ 2020-05-19
IIF 2 - Has significant influence or control → OE
23
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-26 ~ 2012-09-07
IIF 42 - Director → ME
24
TEMPLE SERVICES LIMITED - now
CHIME CONTRACTS LIMITED - 2015-10-26
RALCO BUILDING SERVICES LIMITED
- 2015-04-23
09473030 Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2015-03-05 ~ 2015-04-02
IIF 44 - Director → ME
25
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2019-01-08 ~ 2021-04-06
IIF 45 - Director → ME
Person with significant control
2019-01-08 ~ 2021-04-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
VEXCAM LIMITED - now
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ 2021-06-01
IIF 24 - Director → ME
Person with significant control
2020-02-05 ~ 2021-06-01
IIF 4 - Has significant influence or control → OE
27
XOF REALISATIONS LIMITED - now
EDENWELL LIMITED - 2013-03-15
85 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2019-07-23 ~ 2020-02-27
IIF 32 - Director → ME
2018-04-19 ~ 2018-04-24
IIF 46 - Director → ME