1
56 Springfield Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2020-05-06
IIF 11 - Director → ME
Person with significant control
2019-03-07 ~ 2020-05-06
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ 2022-03-08
IIF 26 - Director → ME
2021-02-16 ~ 2021-09-24
IIF 9 - Director → ME
Person with significant control
2021-02-16 ~ 2021-09-09
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
Dissolved Corporate (4 parents)
Officer
2020-04-03 ~ 2020-05-22
IIF 20 - Director → ME
Person with significant control
2020-04-03 ~ 2020-05-22
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
201a Victoria Street, London, City
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
5
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ 2022-11-02
IIF 8 - Director → ME
Person with significant control
2021-07-19 ~ 2022-11-02
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
201a Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ 2025-06-11
IIF 2 - Director → ME
Person with significant control
2024-11-12 ~ 2025-06-11
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
201a Victoria Street, London, England
Active Corporate (7 parents)
Officer
2024-11-13 ~ now
IIF 1 - Director → ME
8
ENERBUDGET INTERNATIONAL LTD
- now 06225788ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19
201a Office G Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2019-09-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
9
201a Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-04-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2025-04-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
10
110-112 Curtain Road Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
11
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ 2020-05-06
IIF 14 - Director → ME
Person with significant control
2019-11-05 ~ 2020-05-06
IIF 56 - Ownership of shares – 75% or more → OE
12
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
Flat 8 Emma Court, 142 Maidstone Road, Rochester, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
201a Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-26 ~ 2023-06-09
IIF 3 - Director → ME
Person with significant control
2023-01-26 ~ 2023-06-09
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
KEA216 KST LTD.
11111361 11066511, 11359450, 11111336Warning 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) 201a Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
91 Battersea Park Road, London, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
META PROFESSIONAL ADVERTISING LIMITED
14689779 201a Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ 2023-04-17
IIF 7 - Director → ME
Person with significant control
2023-02-27 ~ 2023-04-17
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
18
91 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
19
13 Ascalon Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ 2021-09-24
IIF 25 - Director → ME
Person with significant control
2021-01-14 ~ 2021-09-24
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
COINCHANGE GROUP LTD - 2020-06-09
23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-09-15
IIF 10 - Director → ME
21
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
22
201a Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-10 ~ 2026-03-01
IIF 4 - Director → ME
Person with significant control
2025-04-10 ~ 2026-03-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
PHENOMENAILS LIMITED - now
LONDON DIAMOND CLUB LTD - 2021-09-17
201a Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ 2020-07-09
IIF 22 - Director → ME
Person with significant control
2020-03-10 ~ 2020-07-09
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
SERENITY BUSINESS GROUP LP
- now SL035198MAUTO DISTRIBUTION LP
- 2024-03-06
SL035198 5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2021-08-16 ~ now
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove persons → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
201a Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
26
Suite 1, 4 Queen Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Person with significant control
2017-12-19 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove persons → OE
IIF 50 - Right to surplus assets - 75% or more → OE
27
39 Worsmith Drive, Tisbury, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2021-07-09
IIF 24 - Director → ME
Person with significant control
2021-04-03 ~ 2021-09-24
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
28
Unit 111333, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-01-24 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
29
KEA237 KST LTD.
- 2019-03-11
11359458 12370482, 12562550, 11359295Warning 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) 110-112 Curtain Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ dissolved
IIF 18 - Director → ME
30
63/66 Hatton Garden Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE