1
52 Tabernacle St, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-01 ~ 2023-08-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-08
IIF 29 - Has significant influence or control → OE
2
Floors 6-8 Hylo Building, 103-105 Bunhill Row, London, England
Active Corporate (3 parents)
Officer
2015-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20-22 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2008-03-27 ~ dissolved
IIF 1 - Director → ME
5
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2016-11-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-07 ~ 2017-01-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-07 ~ 2017-01-31
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
HURRICANE FINANCE LIMITED
- now 12748134HURRICANE FINANCE PLC
- 2024-12-19
12748134HURRICANE FINANCE LIMITED
- 2020-07-31
12748134 The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ now
IIF 12 - Director → ME
8
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-07 ~ 2019-10-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-07 ~ 2018-04-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2012-03-01 ~ 2024-01-22
IIF 17 - Director → ME
12
FINLAW 595 LIMITED
- 2008-12-18
06730690 06878866, 06878801, 06172260Warning 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) The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST JAMES & BARNEYS LIMITED
- now 06774550ST JAMES & BARNEYS HOLDINGS LIMITED
- 2009-03-24
06774550 401 Westbourne Studios, 242 Acklam Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 16 - Director → ME
14
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-04 ~ 2018-04-20
IIF 21 - Has significant influence or control over the trustees of a trust → OE
15
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 7 - Director → ME
16
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 15 - Director → ME
17
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-12 ~ 2019-10-11
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-12 ~ now
IIF 10 - Director → ME
19
The Brunel Building, 2 Canalside Walk, London, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ now
IIF 18 - Director → ME