1
The Power House Flat 9 The Power House, 70 Chiswick High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
99 Upper Ground, London
Active Corporate (77 parents, 3 offsprings)
Officer
1993-03-29 ~ 1998-02-03
IIF 18 - Director → ME
3
BIRDSONG HOLDINGS LIMITED
- now 15140805THOMAS NO. 3 LIMITED
- 2024-04-13
15140805 15153249, 15140701, 15141016Warning 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) 22 Chancery Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
BIRDSONG MUSIC PUBLISHING LIMITED
15068246 22 Chancery Lane, London, England
Active Corporate (4 parents)
Officer
2023-08-13 ~ now
IIF 11 - Director → ME
5
HARRISON/PARROTT EOT TRUSTEE LIMITED
- now 15153249THOMAS NO.5 LIMITED
- 2024-04-13
15153249 15140867, 15140701, 15141016Warning 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) 22 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-21 ~ now
IIF 12 - Director → ME
6
HARRISON/PARROTT HOLDINGS LIMITED
- now 15140701THOMAS NO.2 LIMITED
- 2024-04-13
15140701 15153249, 15140867, 15141016Warning 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) 22 Chancery Lane, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-15 ~ 2023-10-09
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
22 Chancery Lane, London, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-10-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-26
IIF 3 - Ownership of shares – 75% or more → OE
8
JASPER PARROTT HOLDINGS LIMITED
- now 15140867THOMAS NO.1 LIMITED
- 2024-04-13
15140867 15153249, 15140701, 15141016Warning 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) 22 Chancery Lane, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
9
22 Chancery Lane, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-08-01) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2023-09-25 ~ 2023-09-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
14 Manor Close, Irchester, Wellingborough, England
Dissolved Corporate (9 parents)
Officer
2013-10-02 ~ 2018-05-22
IIF 16 - Director → ME
11
POLYARTS HOLDINGS LIMITED
- now 15141016THOMAS NO.4 LIMITED
- 2024-04-13
15141016 15153249, 15140867, 15140701Warning 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) 22 Chancery Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
22 Chancery Lane, London, England
Active Corporate (9 parents)
Officer
2006-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-26
IIF 2 - Ownership of shares – 75% or more → OE
13
MERCURY THEATRE TRUST LIMITED - 1991-01-31
99 Upper Ground, London
Active Corporate (78 parents)
Officer
1993-03-29 ~ 1998-02-03
IIF 19 - Director → ME