1
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2003-10-16 ~ 2008-02-01
IIF 8 - Director → ME
2002-12-16 ~ 2003-10-16
IIF 40 - Secretary → ME
2
A MILLION ADS LTD. - 2016-08-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-13 ~ 2025-03-27
IIF 31 - Director → ME
3
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED - 2011-11-09
9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2016-03-23 ~ 2021-06-04
IIF 30 - Director → ME
4
ELIPE SOCCA LIMITED
- 2008-04-08
06539142 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2008-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
5
The City Partnership (uk) Limited, The City Partnership (uk) Limited, 110 George Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EDGE AHEAD CAPITAL (GENERAL PARTNER) LIMITED
08766926 13-14 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-07 ~ now
IIF 17 - Director → ME
7
13-14 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-06-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ now
IIF 11 - Director → ME
9
13-14 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2014-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-18
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
10
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-06 ~ dissolved
IIF 26 - Director → ME
11
13-14 Welbeck Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-04 ~ 2024-11-18
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
13-14 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
13
THE EDGE GROUP LIMITED
- 2005-11-01
05449086 13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2005-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
14
13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2005-07-13 ~ now
IIF 13 - Director → ME
15
EDGE LEGAL LIMITED - now
LUPFAW 318 LIMITED - 2012-02-14
EDGE LEGAL SOLUTIONS LIMITED
- 2004-01-15
04939287 24 Conduit Place, London
Dissolved Corporate (10 parents)
Officer
2003-10-21 ~ 2011-07-29
IIF 28 - Director → ME
16
1 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 24 - Director → ME
17
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2003-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
18
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
19
HALLCO 1194 LIMITED
- 2005-08-02
05504776 05504372, 05469429, 05734485Warning 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) 13-14 Welbeck Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2005-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-16 ~ dissolved
IIF 29 - Director → ME
21
1 Martlebone High Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-06-12 ~ dissolved
IIF 27 - Director → ME
22
1 Marylebone High Street, London
Dissolved Corporate (1 parent)
Officer
2006-12-01 ~ dissolved
IIF 25 - Director → ME
23
31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 14 offsprings)
Officer
2005-09-08 ~ 2019-08-28
IIF 3 - Director → ME
24
FINANCE ADMINISTRATION SERVICES LIMITED
- now 07520935LUPFAW 318 LIMITED
- 2021-02-18
07520935 04939287, 04760019, 07520757Warning 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)LUPFAW 318 LIMITED
- 2011-08-08
07520935 04939287, 04760019, 07520757Warning 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) Kate Glick C/o Edge, 1 Marylebone High Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ 2021-02-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 41 - Ownership of shares – 75% or more → OE
25
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ 2007-07-17
IIF 6 - Director → ME
26
6th Floor, 33 Kingsway, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-03-19 ~ 2015-10-02
IIF 23 - Director → ME
27
GLOBAL DAWN LIMITED
- 2013-05-21
07220983SUMMER 64 LIMITED - 2010-06-02
6th Floor, 33 Kingsway, London, England
Active Corporate (9 parents)
Officer
2010-08-18 ~ 2014-03-31
IIF 32 - Director → ME
28
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 49 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove persons with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
29
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2007-07-17
IIF 5 - Director → ME
30
MARTHA AND GEORGE PRODUCTIONS LIMITED
05838871 1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ 2007-07-17
IIF 7 - Director → ME
31
MIRRIAD ADVERTISING PLC - now
MIRRIAD ADVERTISING LIMITED
- 2017-11-22
09550311BROADWALL ACQUISITIONS LIMITED
- 2015-06-03
09550311 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2015-05-20 ~ 2016-09-08
IIF 22 - Director → ME
32
GORDONS118 LIMITED - 2006-11-22
Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (21 parents)
Officer
2014-07-22 ~ 2015-10-02
IIF 2 - Director → ME
33
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ 2007-07-09
IIF 4 - Director → ME
34
22 Hertford Road, Haggerston, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-09-06 ~ 2022-04-20
IIF 33 - Director → ME
Person with significant control
2019-09-06 ~ 2022-04-20
IIF 36 - Has significant influence or control → OE
35
22 Hertford Road, Haggerston, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-10-09 ~ 2021-06-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-04
IIF 37 - Has significant influence or control → OE
36
VOICE FOR NATURE FOUNDATION LIMITED
- now 05649923SCULPT THE FUTURE FOUNDATION LIMITED
- 2019-11-13
05649923THE ADVENTURE ECOLOGY FOUNDATION LIMITED
- 2008-03-14
05649923 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-12-09 ~ now
IIF 1 - Director → ME