1
91 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Tudor House, 250 Menlove Avenue, Liverpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-23 ~ 2023-06-01
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
3
FL HOLDING LIMITED
- 2022-06-27
10394068 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents, 4 offsprings)
Officer
2022-05-24 ~ now
IIF 15 - Director → ME
4
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-21 ~ now
IIF 5 - Director → ME
5
ZOLTAR INDUSTRIES LTD - 2022-10-07
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-21 ~ now
IIF 7 - Director → ME
6
CLUB 91 LTD
14693097 12100110, 12613245, 13996741Warning 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) 91 Jermyn Street, London, England
Active Corporate (7 parents)
Officer
2025-01-20 ~ 2025-11-27
IIF 12 - Secretary → ME
7
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent, 5 offsprings)
Officer
2023-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
SAVVY HOLDINGS LTD - 2015-08-12
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-05-24 ~ now
IIF 14 - Director → ME
10
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Exhibition London, Ariel Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-08 ~ 2023-05-09
IIF 11 - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
15-21 Ganton Street, Carnaby, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-05-20 ~ now
IIF 6 - Director → ME
13
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-02-16 ~ now
IIF 3 - Director → ME
14
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2024-01-24 ~ now
IIF 9 - Director → ME
15
HOUSE PARTY LEASE 1 LIMITED
- now 15216142 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents)
Officer
2023-10-17 ~ now
IIF 10 - Director → ME
16
IF YOU DONT KNOW DONT WORRY LIMITED
11210768 55 Allerton Road, Woolton, Liverpool, England
Active Corporate (6 parents)
Officer
2022-05-24 ~ now
IIF 18 - Director → ME
17
ONE SHOW LIMITED - 2019-09-06
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 16 - Director → ME
18
MERCY MANAGMENT LTD - 2018-02-16
ACCENDO LTD - 2018-02-15
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2023-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
55 Allerton Road, Liverpool, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
BODY BUDDY LIMITED
- 2021-03-31
12484699 250 Menlove Avenue, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 32 - Director → ME
21
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-24 ~ now
IIF 17 - Director → ME
22
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-22 ~ 2024-01-24
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
23
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (4 parents)
Officer
2022-02-15 ~ now
IIF 19 - Director → ME
24
Jubilee House, Townsend Lane, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
25
55 Allerton Road, Woolton, Liverpool, England
Active Corporate (1 parent)
Officer
2018-02-08 ~ now
IIF 22 - Director → ME