1
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 50 - Director → ME
2
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-21 ~ now
IIF 84 - Director → ME
3
121 Princes Park Avenue, London, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 63 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 33 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 32 - Director → ME
6
AX1 FILM HOLDINGS LIMITED
- now 10538192AXIOM FILM HOLDINGS LIMITED - 2017-03-22
C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 48 - Director → ME
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 46 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
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
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 69 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ 2020-02-18
IIF 70 - Director → ME
11
17 Highfield Gardens, London, England
Active Corporate (2 parents)
Officer
2023-11-02 ~ 2024-12-11
IIF 35 - Director → ME
Person with significant control
2023-11-02 ~ 2024-12-11
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2018-01-23 ~ dissolved
IIF 59 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 47 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
FARMWOOD CHARITABLE FOUNDATION
- now 09990870FARMWOOD FOUNDATION
- 2016-10-24
09990870 6 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 82 - Director → ME
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 58 - Director → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-22 ~ 2025-12-05
IIF 30 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2015-04-01 ~ 2025-12-05
IIF 55 - Director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-21 ~ dissolved
IIF 83 - Director → ME
19
GBM REAL EASTATE LTD.
- 2016-11-03
10366884 121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
20
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-24 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 67 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ 2024-01-10
IIF 71 - Director → ME
24
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2025-12-05
IIF 28 - Director → ME
25
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 77 - Director → ME
26
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 76 - Director → ME
27
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (6 parents, 19 offsprings)
Officer
2016-09-12 ~ now
IIF 22 - Director → ME
28
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 66 - Director → ME
29
ICENI NOMINEES (NO. 1) LIMITED
04266389 04266393, 04400895, 04400830Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 26 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 15 - Has significant influence or control → OE
30
ICENI NOMINEES (NO. 1B) LIMITED
04400895 04266389, 04266393, 04400825Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 25 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 16 - Has significant influence or control → OE
31
ICENI NOMINEES (NO.1A) LIMITED
04400825 04400830, 04266393, 04400895Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 29 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 14 - Has significant influence or control → OE
32
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2020-07-21
IIF 44 - Director → ME
34
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 64 - Director → ME
35
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 61 - Director → ME
36
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
2017-08-21 ~ 2025-12-05
IIF 53 - Director → ME
37
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED - 1998-06-26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-21 ~ 2024-11-20
IIF 80 - Director → ME
38
237 Regents Park Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2016-09-19 ~ now
IIF 37 - Director → ME
39
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-08-21 ~ dissolved
IIF 81 - Director → ME
40
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2018-01-23 ~ dissolved
IIF 62 - Director → ME
41
121 Princes Park Avenue, London
Dissolved Corporate (8 parents)
Officer
2017-08-21 ~ dissolved
IIF 79 - Director → ME
42
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-18 ~ 2025-12-05
IIF 27 - Director → ME
43
ONE SEVENTY NINE HOLDINGS LIMITED
16573992 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 40 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 43 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-10-10 ~ dissolved
IIF 68 - Director → ME
46
237 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2020-09-16 ~ now
IIF 36 - Director → ME
47
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 24 - Director → ME
48
PEANUT BUTTER AND JELLY LIMITED
12244885 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2019-10-04 ~ now
IIF 38 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
49
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 42 - Director → ME
50
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ 2025-12-05
IIF 34 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 74 - Director → ME
52
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 31 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
54
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2016-07-08 ~ dissolved
IIF 85 - Director → ME
2018-01-23 ~ dissolved
IIF 60 - Director → ME
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Unit G4 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ now
IIF 45 - Director → ME
57
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 52 - Director → ME
58
THE GEEK AND THE BALD MAN LIMITED
09900794 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
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
59
6 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 39 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 86 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-24 ~ dissolved
IIF 73 - Director → ME
62
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-12-05
IIF 51 - Director → ME
63
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 57 - Director → ME
64
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 54 - Director → ME
65
GRANGEHILL ESTATES LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2025-12-05
IIF 49 - Director → ME
66
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-03-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 72 - Director → ME