1
JOHN TERRY ACADEMY LIMITED
- 2011-11-23
07777720 1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2014-12-01
IIF 48 - Secretary → ME
2
1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
1966 ENTERTAINMENT LIMITED
05506057 17050155, 15539467, 16655793Warning 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) 94-96 Wigmore Street, London, Greater London, England
Active Corporate (13 parents, 7 offsprings)
Officer
2012-08-01 ~ 2015-06-01
IIF 1 - Director → ME
2011-07-01 ~ 2015-06-01
IIF 44 - Secretary → ME
4
1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (9 parents)
Officer
2013-04-06 ~ 2015-10-30
IIF 18 - LLP Designated Member → ME
2013-02-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
1 Great Cumberland Place, 1st Floor, London
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 4 - Director → ME
6
23/7 ENTERTAINMENT LTD
07569722 14487046, 12015369, 09225883Warning 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 Sunny Grewal, 1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 9 - Director → ME
7
7/23 ENTERTAINMENT LTD
07569627 12154250, 14487046, 13166197Warning 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 Sunny Grewal, 1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 10 - Director → ME
8
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
Liquidation Corporate (2 parents)
Officer
2018-05-03 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor, 1 Great Cumberland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-14 ~ dissolved
IIF 8 - Director → ME
10
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2024-03-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-03-14 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2024-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ELEGANTLY WAISTED EUROPE LIMITED
08256566 125 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-01-01
IIF 7 - Director → ME
13
ELEGANTLY WAISTED LONDON LIMITED
06920970 1 Great Cumberland Place, London, England
Dissolved Corporate (4 parents)
Officer
2012-06-01 ~ 2014-01-01
IIF 47 - Secretary → ME
14
12 Clapham Park Road, London, England
Active Corporate (2 parents)
Officer
2025-05-05 ~ 2025-10-20
IIF 23 - Director → ME
15
17 Partridge Road, St. Albans, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
17 Partridge Road, St. Albans, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-18 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
LOYALTY ASSETS LTD
- 2018-02-12
10015614 Coopers House, 65a Wingletye Lane, Hornchurch, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2019-02-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 42 - Ownership of shares – 75% or more → OE
18
17 Partridge Road, St. Albans, Hertfordshire
Active Corporate (5 parents)
Officer
2014-06-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
19
17 Partridge Road, St. Albans, England
Active Corporate (5 parents)
Officer
2017-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-02 ~ 2026-01-26
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-29 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
37 Sun Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-21 ~ 2013-04-10
IIF 46 - Secretary → ME
21
125 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-01-01
IIF 6 - Director → ME
22
17 Partridge Road, St. Albans, England
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 24 - Director → ME
23
17 Partridge Road, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-11 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
PLAY ON MEDIA & ENTERTAINMENT LTD
11513623 17 Partridge Road, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2024-02-01 ~ dissolved
IIF 28 - Director → ME
25
UNITED BRANDS INTERNATIONAL LTD
- 2015-07-07
09438030 44 Northcroft Road, Englefield Green, Egham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-02-13 ~ 2015-10-01
IIF 2 - Director → ME
2015-10-01 ~ 2016-10-01
IIF 49 - Secretary → ME
26
48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-23 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
SHINPAD INSURANCE SERVICES LIMITED
- now 083187091966 (ONE) LIMITED - 2013-12-12
Churchill House, Suite 301 120 Bunns Lane, Mill Hill, London, England
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ 2014-05-01
IIF 15 - Director → ME
28
83 Fern Lane, Hounslow, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 21 - Director → ME
29
STOCK DISTRIBUTION SOLUTIONS LTD
09722311 17 Partridge Road, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-08 ~ dissolved
IIF 12 - Director → ME
30
STONEGATE HOMES (ELTHORNE VILLAGE) LIMITED
15597637 17 Partridge Road, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2024-06-01 ~ 2024-08-01
IIF 29 - Director → ME
31
STONEGATE HOMES (PIXHAM) LIMITED
13782613 17 Partridge Road, St. Albans, England
Active Corporate (4 parents)
Officer
2025-03-25 ~ now
IIF 25 - Director → ME
32
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ 2016-06-30
IIF 43 - Secretary → ME
33
UNITED MARKETING INTERNATIONAL LIMITED
- now 081729691966 MERCHANDISE LIMITED
- 2014-04-03
08172969WE'RE ALRIGHT JAC LTD
- 2013-05-02
08172969 10 Daneswood Close, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-08-08 ~ 2014-04-01
IIF 3 - Director → ME
2015-06-01 ~ 2015-08-01
IIF 14 - Director → ME
34
C/o Bvn Partners @ Innovation Warehouse, First Floor, 1 East Poultry Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2011-03-18 ~ 2013-03-01
IIF 5 - Director → ME
35
17 Partridge Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ 2016-09-01
IIF 11 - Director → ME