1
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 25 - Director → ME
2019-06-19 ~ 2021-01-26
IIF 4 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
2021-01-26 ~ 2021-01-27
IIF 98 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2021-01-26
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ 2021-01-26
IIF 10 - Director → ME
2021-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-05 ~ 2021-01-27
IIF 87 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
3
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 21 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 39 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 91 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
4
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 53 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 16 - Director → ME
2021-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
2021-01-29 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 80 - Ownership of shares – 75% or more → OE
5
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 42 - Director → ME
2020-08-18 ~ 2021-01-26
IIF 7 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2021-01-26
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
6
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 14 - Director → ME
2021-01-29 ~ now
IIF 57 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 51 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 83 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
7
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 35 - Director → ME
2021-01-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 96 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
8
4 Gordon Mews, Portslade, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 40 - Director → ME
2021-01-29 ~ dissolved
IIF 26 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 54 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 99 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
9
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 38 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 55 - Director → ME
2021-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 92 - Ownership of shares – 75% or more → OE
10
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-07-07 ~ 2021-01-26
IIF 33 - Director → ME
2021-01-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 81 - Ownership of shares – 75% or more → OE
11
4 Gordon Mews, Portslade, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 48 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 34 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 90 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
12
Maria House, 35 Millers Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 5 - Director → ME
13
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2021-01-26
IIF 8 - Director → ME
2021-01-29 ~ now
IIF 43 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 52 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 93 - Ownership of shares – 75% or more → OE
14
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 47 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 30 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 97 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
15
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 46 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 32 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 95 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
16
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ 2021-01-28
IIF 56 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 31 - Director → ME
2021-01-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 85 - Ownership of shares – 75% or more → OE
17
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 19 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 49 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 15 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 82 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
18
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 45 - Director → ME
2018-11-20 ~ 2021-01-26
IIF 1 - Director → ME
Person with significant control
2018-11-20 ~ 2021-01-26
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2021-01-27 ~ 2021-01-27
IIF 79 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
19
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 50 - Director → ME
2021-01-29 ~ now
IIF 18 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 17 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 86 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
20
4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 41 - Director → ME
2020-08-26 ~ 2021-01-26
IIF 29 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 84 - Ownership of shares – 75% or more → OE
2021-01-28 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
21
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ 2022-08-23
IIF 37 - Director → ME
22
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 36 - Director → ME
2021-01-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 89 - Ownership of shares – 75% or more → OE
23
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-01 ~ 2011-02-01
IIF 65 - Director → ME
2011-01-01 ~ 2021-01-01
IIF 2 - Director → ME
Person with significant control
2016-11-26 ~ 2022-08-22
IIF 58 - Ownership of shares – 75% or more → OE
24
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2015-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-17 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of control
83 Western Road Western Road, Hove, England
Liquidation Corporate (3 parents)
Officer
2011-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
26
VENUE99 LTD
11978038 SC602749, 17099855, SC845454Warning 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) Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ 2020-05-10
IIF 64 - Director → ME
2021-01-28 ~ now
IIF 44 - Director → ME
2020-05-10 ~ 2021-01-26
IIF 6 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2019-05-03 ~ 2021-01-26
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2021-01-27 ~ 2021-01-27
IIF 94 - Ownership of shares – 75% or more → OE
27
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 24 - Director → ME
2019-07-31 ~ 2021-01-26
IIF 3 - Director → ME
Person with significant control
2019-07-31 ~ 2021-01-26
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 88 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE