1
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-20 ~ 2012-05-02
IIF 19 - Secretary → ME
2
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2012-05-02
IIF 38 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 27 - Secretary → ME
4
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 31 - Secretary → ME
5
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2012-05-02
IIF 46 - Secretary → ME
6
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 14 - Secretary → ME
7
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-26 ~ 2012-05-02
IIF 28 - Secretary → ME
8
Care Of Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 8 - Secretary → ME
9
COOLABI GROUP LIMITED - now
NORTH PROMOTIONS LIMITED - 2014-02-12
NORTH PROMOTIONS PLC - 2012-07-27
NORTH PROMOTIONS LIMITED
- 2011-11-09
07192983 9 Kingsway, 4th Floor, London
Active Corporate (21 parents, 7 offsprings)
Officer
2010-03-17 ~ 2011-11-04
IIF 4 - Secretary → ME
10
ELIPE SOCCA LIMITED
- 2008-04-08
06539142 13-14 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2008-04-08 ~ now
IIF 37 - Secretary → ME
11
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 26 - Secretary → ME
12
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 32 - Secretary → ME
13
EDGE INVESTMENTS LIMITED - 2016-12-19
13-14 Welbeck Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 59 - Secretary → ME
14
THE EDGE GROUP LIMITED
- 2005-11-01
05449086 13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2005-05-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-05-21 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
EDGE INVESTMENTS LIMITED - now
13-14 Welbeck Street, London, England
Active Corporate (9 parents)
Officer
2006-02-01 ~ 2014-08-22
IIF 63 - Director → ME
2005-07-13 ~ 2014-08-22
IIF 6 - Secretary → ME
16
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 13 - Secretary → ME
17
1 Marylebone High Street, London
Dissolved Corporate (5 parents)
Officer
2002-05-13 ~ dissolved
IIF 1 - Secretary → ME
18
13-14 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2003-05-22 ~ now
IIF 12 - Secretary → ME
Person with significant control
2018-05-22 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
19
13-14 Welbeck Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-08-27 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-09-05 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
20
HALLCO 1194 LIMITED
- 2005-08-02
05504776 05504372, 05734485, 05352486Warning 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 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-16 ~ dissolved
IIF 34 - Secretary → ME
22
1 Martlebone High Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-05-22 ~ dissolved
IIF 3 - Secretary → ME
23
31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 14 offsprings)
Officer
2006-01-18 ~ 2007-04-05
IIF 60 - Secretary → ME
24
FINANCE ADMINISTRATION SERVICES LIMITED
- now 07520935LUPFAW 318 LIMITED
- 2021-02-18
07520935 04939287, 07520697, 07520900Warning 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)EDGE LEGAL LIMITED - 2012-02-14
LUPFAW 318 LIMITED - 2011-08-08
Kate Glick C/o Edge, 1 Marylebone High Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
25
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 22 - Secretary → ME
26
26 - 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2012-05-02
IIF 55 - Secretary → ME
27
HIGH STREET PRODUCTIONS LIMITED
07190422 26 - 28 Bedford Row, London, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-05-02
IIF 7 - Secretary → ME
28
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2009-04-01
IIF 61 - Director → ME
2009-04-01 ~ 2012-05-02
IIF 39 - Secretary → ME
29
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-11-16 ~ dissolved
IIF 49 - Secretary → ME
30
ITP 2009 LIMITED
- now 06775592 11577974, 11578082, 11569768Warning 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)HALLCO 1667 LIMITED - 2009-03-31
76 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-02
IIF 2 - Secretary → ME
31
The City Partnership (uk) Limited, Thistle House, 21 Thistle Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 73 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove persons with control over the trustees of a trust → OE
32
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ dissolved
IIF 40 - Secretary → ME
33
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 20 - Secretary → ME
34
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 30 - Secretary → ME
35
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 29 - Secretary → ME
36
26 - 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-31 ~ 2012-05-02
IIF 56 - Secretary → ME
37
HALLCO 1669 LIMITED - 2009-03-31
76 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-11-30 ~ 2012-05-02
IIF 52 - Secretary → ME
38
HEAR NO EVIL PROMOTIONS LIMITED
- 2008-06-23
06541231 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2012-05-02
IIF 41 - Secretary → ME
39
MARTHA AND GEORGE PRODUCTIONS LIMITED
05838871 1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ dissolved
IIF 58 - Secretary → ME
40
MEAUJO (800) LIMITED
06430814 07348397, 02626918, 06457782Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 45 - Secretary → ME
41
MEAUJO (802) LIMITED
06457738 03194526, 06456962, 06457782Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 47 - Secretary → ME
42
MEAUJO (803) LIMITED
06457782 02639367, 02587300, 06456962Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-30 ~ 2012-05-02
IIF 57 - Secretary → ME
43
MEAUJO (804) LIMITED
06458702 06430814, 07348397, 06457782Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 44 - Secretary → ME
44
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 21 - Secretary → ME
45
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 16 - Secretary → ME
46
1 Marylebone High Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-12 ~ dissolved
IIF 50 - Secretary → ME
47
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-21 ~ 2009-12-21
IIF 65 - Secretary → ME
2009-12-21 ~ 2012-05-02
IIF 51 - Secretary → ME
48
Suite 3 Old Kings Head Court 11, High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 15 - Secretary → ME
49
Harris & Trotter Lp, 64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 23 - Secretary → ME
50
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 33 - Secretary → ME
51
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ 2012-05-02
IIF 11 - Secretary → ME
52
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2012-05-02
IIF 42 - Secretary → ME
53
MEAUJO (801) LIMITED - 2008-03-26
76 New Cavendish Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-23 ~ dissolved
IIF 43 - Secretary → ME
54
26 - 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-29 ~ 2012-05-02
IIF 54 - Secretary → ME
55
Intent Hq Ltd, Shell Mex House, 80 Strand, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-17 ~ 2012-02-21
IIF 9 - Secretary → ME
56
5 Hampstead Gate, 1a Frognal, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 64 - Director → ME
2017-05-11 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
57
STRIKE THREE PROMOTIONS LIMITED
- now 07473127 26 - 28 Bedford Row, London, England
Dissolved Corporate (5 parents)
Officer
2011-03-22 ~ 2012-05-02
IIF 53 - Secretary → ME
58
Harris & Trotter, 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-05-02
IIF 18 - Secretary → ME
59
1 Marylebone High Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-07-06 ~ dissolved
IIF 48 - Secretary → ME
60
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ 2009-12-23
IIF 66 - Secretary → ME
2009-12-23 ~ 2012-05-02
IIF 25 - Secretary → ME
61
HALLCO 1671 LIMITED - 2009-03-31
64 New Cavendish Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-02-08 ~ 2012-05-02
IIF 5 - Secretary → ME
62
Harris & Trotter Llp, 64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2012-02-15 ~ 2012-05-02
IIF 17 - Secretary → ME
63
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-29 ~ 2012-05-02
IIF 24 - Secretary → ME