1
360 DEGREES COMMUNICATIONS LIMITED
03270516 20 Little Portland Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-08-18 ~ now
IIF 16 - Director → ME
2
53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
03077059 Parkgate Aspen, Wilberforce House, Station Road, London, England
Active Corporate (14 parents)
Officer
2009-06-01 ~ now
IIF 20 - Director → ME
3
75 COMPAYNE GARDENS LIMITED - now
HOMELEIGH GARDENS LIMITED
- 2010-02-05
01640761 75 Compayne Gardens, London
Active Corporate (24 parents)
Officer
1992-12-13 ~ 1998-07-30
IIF 5 - Director → ME
4
ACRE 909 LIMITED
05204125 05203624, 05299937, 05156158Warning 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) 22 - 23 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-04 ~ dissolved
IIF 10 - Director → ME
5
BC HOLDINGS (UNITED KINGDOM) LIMITED
07108783 1 Redman Place, Stratford, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2011-03-01
IIF 23 - Director → ME
6
BEAUTY SEEN PR LIMITED
- 2016-07-07
06270260THE BEAUTY LOUNGE PR LIMITED
- 2007-11-08
06270260 20 Little Portland Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-06 ~ 2026-01-26
IIF 17 - Director → ME
7
20 Little Portland Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2008-08-15 ~ now
IIF 18 - Director → ME
2008-07-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-05-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
EQ EMOTIONAL INTELLIGENCE LIMITED
- now 06224470SATELLITE INC LIMITED
- 2011-06-15
06224470INSTAMATIC LIMITED
- 2007-06-27
06224470 22-23 Little Portland Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-24 ~ dissolved
IIF 12 - Director → ME
9
22-23 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2000-03-31 ~ dissolved
IIF 22 - Director → ME
2000-03-31 ~ dissolved
IIF 1 - Secretary → ME
10
DEX DIGITAL LIMITED
- 2012-10-05
07131741THE LIMITED ADDITION LIMITED
- 2012-05-29
07131741 20 Little Portland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-21 ~ dissolved
IIF 8 - Director → ME
11
20 Little Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-02 ~ now
IIF 7 - Director → ME
12
ACRE 1169 LIMITED
- 2015-01-26
08926497 08781226, 08765693, 08875835Warning 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) 22-23 Little Portland Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 11 - Director → ME
13
20 Little Portland Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1993-10-13 ~ now
IIF 19 - Director → ME
1993-10-13 ~ now
IIF 2 - Secretary → ME
14
JASMIN INVESTMENTS LIMITED
- now 04483305MARSZONE LIMITED - 2002-08-05
55a Welbeck Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
55a Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Albermarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2000-06-30 ~ 2016-11-11
IIF 3 - Secretary → ME
17
22 - 23 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2006-07-13 ~ dissolved
IIF 21 - Director → ME
18
20 Little Portland Street, London
Dissolved Corporate (1 parent)
Officer
2005-09-19 ~ dissolved
IIF 24 - Director → ME
19
B&S SHELL COMPANY 1 LIMITED - 2023-03-09
20 Little Portland Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-24 ~ 2026-01-26
IIF 15 - Director → ME
Person with significant control
2023-05-30 ~ 2026-01-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
EXPOSURE INSIGHT LIMITED
- 2009-06-19
05023583 2nd Floor Maidstone House, King Street, Maidstone, Kent
Dissolved Corporate (10 parents)
Officer
2005-12-30 ~ dissolved
IIF 13 - Director → ME
2004-01-22 ~ dissolved
IIF 4 - Secretary → ME
21
WORLD EXPOSURE LIMITED
- 2019-03-05
08113721 20 Little Portland Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-06-21 ~ now
IIF 14 - Director → ME