1
4 Gees Court, St Christopher Place, London
Dissolved Corporate (7 parents)
Officer
2012-11-12 ~ 2014-04-01
IIF 11 - LLP Designated Member → ME
2
80 Charlotte Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2010-12-23 ~ 2016-04-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
3
28 CLOTHING LIMITED
16430312 12585417, 14636455, 09342864Warning 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) C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
78 PRODUCTIONS LIMITED
09376640 06868380, 06656143, 09294037Warning 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) C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2022-09-26 ~ now
IIF 13 - Has significant influence or control → OE
7
C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
8
Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-11-09 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
C/o Lee And Thompson 4 Gees Court, St Christophers Place, London
Dissolved Corporate (6 parents)
Officer
2013-07-05 ~ 2014-04-01
IIF 23 - LLP Designated Member → ME
10
ONE MODE PRODUCTIONS LIMITED
- now 08217709MODE ONE PRODUCTIONS LIMITED
- 2012-09-28
08217709 4 Pancras Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-28 ~ 2015-01-01
IIF 8 - Director → ME
11
80 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2011-12-12 ~ 2022-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
12
Lee & Thompson, 4 Gees Court, St Christophers Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-03-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
13
2 Canal Reach, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-30 ~ 2026-01-13
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-13
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE