1
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 93 - Director → ME
2019-06-19 ~ 2021-01-26
IIF 64 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
2021-01-26 ~ 2021-01-27
IIF 40 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2021-01-26
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ 2021-01-26
IIF 78 - Director → ME
2021-01-28 ~ now
IIF 77 - Director → ME
Person with significant control
2019-07-05 ~ 2021-01-27
IIF 29 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
3
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 89 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 107 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 33 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 114 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 84 - Director → ME
2021-01-29 ~ now
IIF 79 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2021-01-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 22 - Ownership of shares – 75% or more → OE
5
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 67 - Director → ME
2020-08-18 ~ 2021-01-26
IIF 75 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2021-01-26
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 82 - Director → ME
2021-01-29 ~ now
IIF 109 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 112 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 25 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 103 - Director → ME
2021-01-28 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 38 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
8
4 Gordon Mews, Portslade, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 108 - Director → ME
2021-01-29 ~ dissolved
IIF 94 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 115 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 41 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 106 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 116 - Director → ME
2021-01-29 ~ now
IIF 88 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 34 - Ownership of shares – 75% or more → OE
10
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-07-07 ~ 2021-01-26
IIF 101 - Director → ME
2021-01-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 23 - Ownership of shares – 75% or more → OE
11
4 Gordon Mews, Portslade, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 73 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 102 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 32 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
12
Maria House, 35 Millers Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 65 - Director → ME
13
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2021-01-26
IIF 76 - Director → ME
2021-01-29 ~ now
IIF 68 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 113 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 35 - Ownership of shares – 75% or more → OE
14
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 72 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 98 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 39 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
15
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 71 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 100 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 37 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
16
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ 2021-01-28
IIF 117 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 99 - Director → ME
2021-01-29 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 27 - Ownership of shares – 75% or more → OE
17
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 87 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 110 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 83 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 24 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 70 - Director → ME
2018-11-20 ~ 2021-01-26
IIF 61 - Director → ME
Person with significant control
2018-11-20 ~ 2021-01-26
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2021-01-27 ~ 2021-01-27
IIF 21 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
19
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 111 - Director → ME
2021-01-29 ~ now
IIF 86 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 85 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 28 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 66 - Director → ME
2020-08-26 ~ 2021-01-26
IIF 97 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 26 - Ownership of shares – 75% or more → OE
2021-01-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
21
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ 2022-08-23
IIF 105 - Director → ME
22
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 104 - Director → ME
2021-01-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 31 - Ownership of shares – 75% or more → OE
23
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-01 ~ 2011-02-01
IIF 60 - Director → ME
2011-01-01 ~ 2021-01-01
IIF 62 - Director → ME
Person with significant control
2016-11-26 ~ 2022-08-22
IIF 55 - Ownership of shares – 75% or more → OE
24
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2015-11-11 ~ now
IIF 81 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-17 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of control
83 Western Road Western Road, Hove, England
Liquidation Corporate (3 parents)
Officer
2011-06-24 ~ now
IIF 80 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
26
VENUE99 LTD
11978038 SC602749, 17099855, SC845454Warning 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 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ 2020-05-10
IIF 59 - Director → ME
2021-01-28 ~ now
IIF 69 - Director → ME
2020-05-10 ~ 2021-01-26
IIF 74 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2019-05-03 ~ 2021-01-26
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2021-01-27 ~ 2021-01-27
IIF 36 - Ownership of shares – 75% or more → OE
27
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 92 - Director → ME
2019-07-31 ~ 2021-01-26
IIF 63 - Director → ME
Person with significant control
2019-07-31 ~ 2021-01-26
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 30 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE