1
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ 2023-10-10
IIF 16 - Director → ME
Person with significant control
2023-05-23 ~ 2023-10-10
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
BRIGHTLETT CONSULTING LIMITED
- now 14466806AGENCY22 LIMITED
- 2022-12-12
14466806 14589169, 11652339, 12071378Warning 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)AGENCY 22 LIMITED
- 2022-11-14
14466806 11275757, 06904192, 09456892Warning 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) 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
CRUPE FRAMING (UK) LIMITED
- now 07377509 C/o Lewin Accounts Limited Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
Dissolved Corporate (6 parents)
Officer
2017-05-25 ~ 2018-03-09
IIF 8 - Director → ME
2012-08-16 ~ 2016-04-27
IIF 9 - Director → ME
6
EAST PACIFIC GROUP (UK) LIMITED
07558702 140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 13 - Director → ME
7
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
140 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 14 - Director → ME
9
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 17 - Has significant influence or control → OE
10
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ 2023-12-08
IIF 15 - Director → ME
Person with significant control
2023-05-24 ~ 2023-12-08
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
MIC INTERNATIONAL CONSULTING LIMITED
13233964 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ dissolved
IIF 10 - Director → ME
15
SOUTHLETT CONSULTING LIMITED
- now 09905260 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE