1
44d Queen's Gate, London, England
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FANDANGO HOLDINGS LIMITED
- 2017-05-10
10346576 27-28 Eastcastle Street, London, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-25 ~ 2017-06-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 15 - Director → ME
5
IMARA GOLD PLC - now
PAPILLON HOLDINGS PLC
- 2021-09-10
09829720PAPILLON HOLDINGS LIMITED
- 2016-04-25
09829720 27-28 Eastcastle Street, London
Active Corporate (20 parents, 1 offspring)
Officer
2015-10-19 ~ 2022-02-05
IIF 7 - Director → ME
6
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-07-07 ~ dissolved
IIF 8 - Director → ME
7
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 13 - Director → ME
8
STRANGER HOLDINGS PLC
- 2023-11-08
09837001STRANGER HOLDINGS LIMITED
- 2016-11-14
09837001 27-28 Eastcastle Street, London
Active Corporate (10 parents, 2 offsprings)
Officer
2015-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-09 ~ dissolved
IIF 14 - Director → ME
10
ATTUNE ENERGY LIMITED
- 2014-01-28
08836957 08917840, 08927110, 08918033Warning 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) Anchor House, 4 Durham Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-01-27 ~ now
IIF 10 - Director → ME
11
Anchor House, 4 Durham Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 17 - Director → ME
12
IPSO VENTURES PLC - 2013-02-01
IPSO HOLDINGS PLC - 2007-02-27
Anchor House, 4, Durham Street, London, England
Active Corporate (17 parents, 11 offsprings)
Officer
2013-02-07 ~ now
IIF 3 - Director → ME
13
Anchor House, 4 Durham Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 16 - Director → ME
14
Anchor House 4 Durham Street, Vauxhall, London, England
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
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
15
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-10 ~ dissolved
IIF 9 - Director → ME
16
44d Queen's Gate, London, England
Active Corporate (2 parents)
Person with significant control
2016-09-01 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
17
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-11 ~ now
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
18
WINDYHOLLOWS LIMITED - 2023-04-19
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Officer
2023-10-01 ~ now
IIF 2 - Director → ME
19
Summerfields Cranleigh Road, Wonersh, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 11 - Director → ME
20
Summerfields Cranleigh Road, Wonersh, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 12 - Director → ME