1
0008 POPES BRIXTON (FREEHOLDCO) LIMITED - now
SDI (BRIXTON) LIMITED - 2024-06-06
SDI (IVY) 8 LIMITED
- 2017-03-21
09127300 09127316, 09127295, 09127160Warning 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 A, Brook Park East, Shirebrook
Active Corporate (13 parents)
Officer
2017-03-14 ~ 2017-03-14
IIF 10 - Director → ME
2017-03-14 ~ 2017-03-14
IIF 35 - Secretary → ME
2
58 FITZJOHN'S AVENUE LIMITED
03234139 07064310, 11145195, 06495223Warning 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) Mylako Limited, 16 Upper Wobum Place, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-08-06 ~ 1999-06-14
IIF 5 - Director → ME
1997-09-03 ~ 1999-06-14
IIF 33 - Secretary → ME
3
AGENT PROVOCATEUR HONG KONG LIMITED
10679425 6-10 Market Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-20 ~ 2022-08-12
IIF 19 - Director → ME
2017-03-20 ~ 2022-08-12
IIF 44 - Secretary → ME
4
AGENT PROVOCATEUR INTERNATIONAL LIMITED
10669564 6-10 Market Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-14 ~ 2022-08-12
IIF 18 - Director → ME
2017-03-14 ~ 2022-08-12
IIF 39 - Secretary → ME
5
SDI (ACQCO 7) LIMITED
- 2017-03-15
10640776 10161592, 10162904, 10161824Warning 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) 6-10 6-10 Market Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-03 ~ 2022-08-12
IIF 23 - Director → ME
2017-03-03 ~ 2022-08-12
IIF 43 - Secretary → ME
6
AGENT PROVOCATEUR ITALY LIMITED
10683817 55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-22 ~ 2022-08-12
IIF 17 - Director → ME
2017-03-22 ~ 2022-08-12
IIF 41 - Secretary → ME
7
AGENT PROVOCATEUR LICENSING LIMITED
10734041 6-10 Market Road, London, England
Active Corporate (5 parents)
Officer
2017-04-21 ~ 2022-08-12
IIF 13 - Director → ME
2017-04-21 ~ 2022-08-12
IIF 38 - Secretary → ME
8
SDI (ACQCO 6) LIMITED
- 2017-03-15
10640672 10161592, 10162904, 10161824Warning 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) 6-10 Market Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-03 ~ 2022-08-12
IIF 9 - Director → ME
2017-03-01 ~ 2022-08-12
IIF 36 - Secretary → ME
9
6-10 Market Road, London, England
Active Corporate (7 parents)
Officer
2021-09-29 ~ 2022-08-12
IIF 1 - Director → ME
10
CAPE HEIGHTS CLOTHING LTD
- now 05202951PENFIELD INC LIMITED
- 2021-06-08
05202951LATITUDE BRANDS LIMITED - 2011-04-28
6-10 Market Road, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-09-23 ~ 2022-08-12
IIF 12 - Director → ME
2016-09-23 ~ 2022-08-12
IIF 37 - Secretary → ME
11
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ 2022-08-12
IIF 22 - Director → ME
13
85 Great Portland Street, London 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (9 parents)
Officer
2005-10-31 ~ 2006-06-30
IIF 6 - Director → ME
2005-10-31 ~ 2006-06-30
IIF 32 - Secretary → ME
14
55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ 2022-08-12
IIF 3 - Director → ME
2017-03-17 ~ 2022-08-12
IIF 40 - Secretary → ME
15
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ 2022-08-12
IIF 20 - Director → ME
2017-03-17 ~ 2022-08-12
IIF 42 - Secretary → ME
16
6-10 Market Road, London, England
Active Corporate (8 parents, 14 offsprings)
Officer
2001-06-05 ~ 2022-08-12
IIF 14 - Director → ME
2001-06-05 ~ 2022-08-12
IIF 29 - Secretary → ME
Person with significant control
2022-01-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (4 parents)
Officer
2004-08-15 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6-10 Market Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1997-01-03 ~ 2022-08-12
IIF 16 - Director → ME
1997-01-03 ~ 2022-08-12
IIF 31 - Secretary → ME
19
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (6 parents)
Officer
2001-06-04 ~ 2022-08-12
IIF 15 - Director → ME
2001-06-04 ~ 2022-08-12
IIF 30 - Secretary → ME
20
55 Loudoun Road, St John's Wood, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-29 ~ 2022-08-12
IIF 25 - Director → ME
21
55 Loudoun Road, St. John's Wood, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-09-30 ~ 2022-08-12
IIF 21 - Director → ME
22
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2006-10-04 ~ 2015-01-14
IIF 7 - Director → ME
23
O REALISATIONS 2017 LIMITED - now
2nd Floor 110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-20 ~ 2015-09-24
IIF 11 - Director → ME
24
SDI (RETAIL CO 5) LIMITED - 2020-11-04
55 Loudoun Road, St John's Wood, London, England
Dissolved Corporate (11 parents)
Officer
2021-06-25 ~ 2022-08-12
IIF 4 - Director → ME
2021-06-25 ~ 2022-08-12
IIF 34 - Secretary → ME
25
OPEN FASHION LIMITED - 2011-06-20
Hollinsbrook Way, Pilsworth, Bury, Lancashire
Dissolved Corporate (16 parents)
Officer
2011-12-02 ~ 2012-07-25
IIF 26 - Director → ME
26
PRESS PLAY LONDON LIMITED
- now 15219417SINGLE STORIES LIMITED
- 2023-10-19
15219417 Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2014-06-09 ~ 2014-12-12
IIF 24 - Director → ME