1
50 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2012-12-19 ~ 2014-07-12
IIF 1 - Director → ME
2
MORE THAN FINANCE LIMITED
- 2019-04-05
11391838 25a Soho Square, London, England
Active Corporate (16 parents)
Officer
2018-05-31 ~ now
IIF 14 - Director → ME
3
25a Soho Square, London, England
Active Corporate (9 parents)
Officer
2024-12-12 ~ now
IIF 16 - Director → ME
4
82 Dean Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-09 ~ dissolved
IIF 7 - Director → ME
5
82 Dean Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-01-10 ~ 2019-01-31
IIF 4 - Director → ME
6
BROOMCO (3935) LIMITED
05622812 05654113, 05623170, 05623609Warning 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) 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2024-01-11 ~ dissolved
IIF 26 - Director → ME
7
25a Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 44 - Director → ME
8
25a Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Parish Office St Luke's Church The Crypt, St Luke's Church, Sydney Street, Chelsea, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2011-10-03
IIF 2 - Director → ME
10
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2024-01-11 ~ dissolved
IIF 27 - Director → ME
11
Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-18 ~ 2020-12-23
IIF 31 - Director → ME
2022-11-04 ~ 2025-10-07
IIF 30 - Director → ME
12
SPA JUNKIE LIMITED
- 2017-03-10
07544240 Suite 1 7th Floor, 50 Broadway, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-23 ~ 2021-06-24
IIF 23 - Director → ME
2014-03-21 ~ 2014-04-01
IIF 3 - Director → ME
2022-11-04 ~ 2026-01-13
IIF 21 - Director → ME
13
25a Soho Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-24 ~ now
IIF 19 - Director → ME
14
GAD HOLDINGS LIMITED
03512333 00992319, 00992319, 01031503Warning 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) 1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2024-01-11 ~ dissolved
IIF 25 - Director → ME
15
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-09-02 ~ 2018-09-07
IIF 45 - Director → ME
2019-11-20 ~ 2021-04-20
IIF 41 - Director → ME
16
GENIUS SPORTS UK LIMITED - now
CRAVENCROWN LIMITED - 2000-10-23
1st Floor 27 Soho Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2015-07-27 ~ 2018-09-07
IIF 20 - Director → ME
17
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED - 2013-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2018-02-05 ~ dissolved
IIF 11 - Director → ME
18
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2024-01-11 ~ dissolved
IIF 28 - Director → ME
19
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2018-05-11 ~ 2018-07-16
IIF 6 - Director → ME
20
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-05-11 ~ 2018-07-16
IIF 5 - Director → ME
21
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2024-01-16 ~ dissolved
IIF 24 - Director → ME
22
Grove House 1st Floor, 55 Lowlands Road, Harrow, England
Active Corporate (19 parents)
Officer
2024-01-11 ~ 2024-01-18
IIF 36 - Director → ME
23
1a Essex Street, Preston, England
Active Corporate (17 parents)
Officer
2024-01-14 ~ 2024-05-03
IIF 35 - Director → ME
24
RECYCLING LIVES (SCOTLAND) LIMITED
SC587652 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2024-01-15 ~ dissolved
IIF 12 - Director → ME
25
RECYCLING LIVES COMPLIANCE SERVICES LIMITED
- now 04748329ADVANTAGE WASTE BROKERS LIMITED - 2017-08-14
1a Essex Street, Preston, Lancashire
Active Corporate (17 parents)
Officer
2024-01-14 ~ 2024-05-03
IIF 34 - Director → ME
26
RECYCLING LIVES HOLDINGS LIMITED
- now 05664702RECYCLING LIVES LIMITED - 2008-07-11
1 More London Place, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2024-01-11 ~ now
IIF 13 - Director → ME
27
RECYCLING CO UK LIMITED - 2008-07-11
PRESTON RECYCLING LIMITED - 2008-01-03
Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (17 parents, 12 offsprings)
Officer
2024-01-11 ~ dissolved
IIF 33 - Director → ME
28
RLMW REALISATIONS LIMITED
- now 01031503METAL & WASTE RECYCLING LIMITED - 2021-08-10
G D METAL RECYCLING LIMITED - 2005-11-01
G.A.D.HOLDINGS LIMITED - 1998-02-05
Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2024-01-11 ~ dissolved
IIF 32 - Director → ME
29
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-03-27 ~ now
IIF 40 - Director → ME
30
25a Soho Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-05 ~ 2025-03-31
IIF 22 - Director → ME
31
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
25a Soho Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 15 - Director → ME
33
THE IMPACT ADVISORY LTD
- 2023-05-03
12447884THEI ADVISORY LIMITED
- 2023-02-06
12447884THEL ADVISORY LIMITED
- 2022-08-04
12447884TH SA ADVISORY LIMITED
- 2022-08-03
12447884TH SILVER ANT ADVISORY LIMITED
- 2020-02-11
12447884 25a Soho Square, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-06 ~ dissolved
IIF 43 - Director → ME
34
THREE HILLS CAPITAL PARTNERS LLP
- now OC390305THREE HILLS PARTNERS LLP
- 2014-05-14
OC390305 25a Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ 2022-12-09
IIF 8 - LLP Designated Member → ME
35
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED - 2015-01-13
2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-25 ~ 2016-11-22
IIF 39 - Director → ME
36
TOMORROW LONDON HOLDINGS LIMITED
- now 09606726DMWSL 800 LIMITED
- 2015-12-08
09606726 09948055, 10156279, 03944040Warning 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) 25a Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-06 ~ 2016-11-22
IIF 29 - Director → ME
37
RMO SALES LIMITED - 2010-08-12
25a Soho Square, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-11-25 ~ 2016-10-31
IIF 37 - Director → ME
38
25a Soho Square, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2015-11-25 ~ 2016-11-22
IIF 38 - Director → ME
39
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (20 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 9 - Director → ME
40
Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
41
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2017-04-25 ~ now
IIF 17 - Director → ME