1
18 Carlisle St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
UKRAINIAN BUILDERS LTD
- 2024-03-05
15387202 18 Carlisle St Soho, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-04 ~ 2024-07-01
IIF 36 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Davenport Lyons, 30 Old Burlington Street, London
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ 2005-11-25
IIF 23 - Director → ME
4
FIRMBUILDERS LIMITED
- 2014-07-03
06635340 Carlisle Buildings, 18 Carlisle Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-04 ~ dissolved
IIF 31 - Director → ME
2008-07-04 ~ 2013-06-01
IIF 44 - Secretary → ME
5
18 Carlisle St, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ 2018-03-09
IIF 47 - Director → ME
2019-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2017-10-17 ~ 2018-03-09
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CRYSTAL PALACE DEVELOPMENTS LTD
06438893 18 Carlisle Street, London
Active Corporate (4 parents)
Officer
2008-01-14 ~ now
IIF 20 - Director → ME
2008-04-14 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
5 Studd St, London, England
Active Corporate (5 parents)
Officer
2024-10-03 ~ 2024-10-03
IIF 38 - LLP Designated Member → ME
Person with significant control
2024-10-03 ~ 2024-10-04
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
8
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-30 ~ dissolved
IIF 30 - Director → ME
9
WOOF TV LTD - 2007-08-03
13-14 Dean Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ dissolved
IIF 24 - Director → ME
2008-01-08 ~ dissolved
IIF 42 - Secretary → ME
10
Units 15 & 16, 7 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ dissolved
IIF 32 - Director → ME
11
18 Carlisle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-17 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2026-01-01 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2018-04-17 ~ 2026-01-29
IIF 3 - Has significant influence or control → OE
12
GYM SPA SOHO LTD - now
MUSWELL ENTERPRISES LTD
- 2020-10-23
12920605 18 Carlisle Street, London, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2020-10-22
IIF 28 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
18 Carlisle Street, London
Active Corporate (4 parents, 9 offsprings)
Officer
1996-02-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
36 Gloucester Avenue, London
Active Corporate (6 parents)
Officer
2004-05-04 ~ 2021-07-21
IIF 39 - Secretary → ME
15
ISOKON SOFTWARE LIMITED - now
36 Gloucester Avenue, London
Active Corporate (7 parents)
Officer
1999-07-26 ~ 2010-05-01
IIF 45 - Secretary → ME
16
KAZREX LIMITED - now
NEW LOOPS LIMITED - 2017-11-09
INNOCUOUS LTD
- 2015-05-14
05090298 05079665, 05079665, 05079688Warning 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) 36 Gloucester Avenue, London
Active Corporate (4 parents)
Officer
2004-03-31 ~ 2014-12-31
IIF 40 - Secretary → ME
17
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2019-06-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
18 Carlisle Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2017-01-03
IIF 29 - Director → ME
2021-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-12-10 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-08 during the appointment or period of control
Commencement of winding up on 2008-04-07 during the appointment or period of control
Conclusion of winding up on 2012-12-21 during the appointment or period of control
Dissolved on 2013-04-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-03-18 during the appointment or period of control
LEGIS PROTECTION LIMITED - 1998-10-20
37 Braithwaite, Hall Place, London
Dissolved Corporate (10 parents)
Officer
1998-10-30 ~ dissolved
IIF 46 - Secretary → ME
20
PEBBLE BEACH LIMITED - now
INNOCUOUS LIMITED - 2024-03-25
PORTOGUARD LIMITED - 2023-07-26
INNOCUOUS LIMITED - 2022-12-07
SPECIFIC SOFTWARE LTD - 2021-09-15
ISOKON PEOPLE LIMITED
- 2007-10-09
05079688MONTY BUNNS LIMITED
- 2005-02-15
05079688 36 Gloucester Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-22 ~ 2015-05-01
IIF 41 - Secretary → ME
21
SHISHAWI LTD - 2019-09-25
18 Carlisle St Carlisle Street, London, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 35 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2020-11-30
Administration ended on 2021-11-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-10-27
Commencement of winding up on 2021-11-18
Conclusion of winding up on 2025-01-30
Dissolved on 2025-08-20
INTELLECTUAL PROPERTIES (LONDON) LIMITED - 2015-10-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2018-10-01 ~ 2020-09-01
IIF 27 - Director → ME
23
18 Carlisle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-13 ~ now
IIF 22 - Director → ME
2006-05-05 ~ 2018-03-19
IIF 26 - Director → ME
Person with significant control
2018-04-19 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
18 Carlisle Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ 2024-01-02
IIF 37 - Director → ME
2024-01-02 ~ 2024-01-02
IIF 48 - Secretary → ME
Person with significant control
2024-01-02 ~ 2024-01-02
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
25
18 Carlisle Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE