1
5 Greens Court, Lansdowne Mews, London
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 7 - Director → ME
2
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1996-12-19 ~ dissolved
IIF 4 - Director → ME
3
GREEN'S COURT MANAGEMENT LIMITED
- now 02225565SAFETAG LIMITED - 1989-04-24
13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2016-10-17 ~ 2025-10-10
IIF 2 - Director → ME
4
GROUBOOK LIMITED - now
CONVICTIONI LIMITED
- 2020-10-20
12421860 11 Oak Street, Carrington, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2020-04-16
IIF 13 - Director → ME
5
28 Albert Street, Windsor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 9 - Director → ME
6
29 Craven Street, London
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 15 - Director → ME
7
211 Strand, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 6 - Director → ME
8
MEDIA VENTURES (EUROPE) LIMITED
07173889 C/o Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ 2018-12-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 20 - Has significant influence or control → OE
9
MOBILE VENTURES (EUROPE) LIMITED
07222764 The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ 2012-12-04
IIF 5 - Director → ME
10
MODE MEDIA CORPORATION UK LIMITED - now
GLAM MEDIA LIMITED - 2014-05-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-07-16 ~ 2008-05-27
IIF 1 - Director → ME
2004-07-16 ~ 2005-04-25
IIF 16 - Secretary → ME
11
48 Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-10-28 ~ dissolved
IIF 8 - Director → ME
13
THE RPC INVESTMENT COMPANY LIMITED
09871238 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
W11 PROPERTIES LIMITED
09703370 09295172, 07410847, 12021271Warning 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) 5 Acacia Road, London, England
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
WESTMINSTER CLOSE PROPERTIES LIMITED
00583823 14th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 17 - Has significant influence or control → OE