1
24 Old Bond Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-14 ~ now
IIF 1 - Director → ME
2018-02-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2018-02-14 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
38 New Kent Road, London, England
Dissolved Corporate (11 parents)
Officer
2010-02-18 ~ dissolved
IIF 9 - Director → ME
3
4th Floor Brownlow House, 50-51 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-03-24 ~ dissolved
IIF 15 - Director → ME
4
4th Floor Brownlow House, 50-51 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 13 - Director → ME
5
NEWINCCO 444 LIMITED
- 2005-05-31
05455445 05635997, 04713639, 05455531Warning 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) 38 New Kent Road, London, England
Active Corporate (18 parents)
Officer
2005-05-31 ~ 2024-10-24
IIF 11 - Director → ME
2005-05-31 ~ 2006-05-10
IIF 23 - Secretary → ME
6
GYMBOX ST BOTOLPH LIMITED
- 2013-09-19
07577161 4th Floor Brownlow House, 50-51 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2011-03-24 ~ dissolved
IIF 14 - Director → ME
7
4th Floor Brownlow House 50-51, High Holborn, London
Dissolved Corporate (9 parents)
Officer
2009-10-14 ~ dissolved
IIF 10 - Director → ME
8
GYMBOX HOLDCO LIMITED
- 2024-11-05
10312830 31st Floor 40 Bank Street, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GYMBOX INVESTCO LIMITED
- 2024-11-05
10313155 31st Floor 40 Bank Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 7 - Director → ME
10
PROJECT PALADAR LIMITED
- 2021-02-25
12915632 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2021-01-22 ~ dissolved
IIF 5 - Director → ME
11
30 Churchill Place, Wework (4th Floor), London, England
Active Corporate (11 parents)
Officer
2021-04-21 ~ 2025-11-18
IIF 4 - Director → ME
12
REVELRY PRODUCTIONS LIMITED
- 2019-09-12
11885466 30 Churchill Place, (we Work, 4th Floor), London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-15 ~ 2025-11-18
IIF 3 - Director → ME
Person with significant control
2021-06-07 ~ 2025-11-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-15 ~ 2021-06-07
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
13
30 Churchill Place, (we Work, 4th Floor), London, United Kingdom
Active Corporate (9 parents)
Officer
2023-10-17 ~ 2025-11-18
IIF 2 - Director → ME
14
SPARRING PARTNERS HOLDINGS LIMITED
- now 07867372NEWINCCO 1137 LIMITED
- 2011-12-20
07867372 08126515, 07828414, 07867580Warning 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) 38 New Kent Road, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2011-12-15 ~ 2024-10-24
IIF 12 - Director → ME
15
38 New Kent Road, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
2001-04-24 ~ 2024-10-24
IIF 8 - Director → ME
2007-04-27 ~ 2013-03-15
IIF 20 - Secretary → ME
2004-12-22 ~ 2006-03-08
IIF 21 - Secretary → ME