1
MORE THAN FINANCE LIMITED
- 2019-04-05
11391838 25a Soho Square, London, England
Active Corporate (16 parents)
Officer
2018-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-31 ~ 2022-11-23
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
2
82 Dean Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-01-31 ~ dissolved
IIF 38 - Director → ME
3
BUILDING ENERGY 1 HOLDINGS LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-02 ~ 2017-07-12
IIF 36 - Director → ME
4
170 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ dissolved
IIF 37 - Director → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-05-19 ~ 2017-07-12
IIF 35 - Director → ME
6
CHUCS TRADING 2019 LIMITED - now
LBID (UK) TRADING LIMITED
- 2020-01-20
08529418 Stratton House, 5 Stratton Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2013-08-02 ~ 2015-06-03
IIF 4 - Director → ME
7
Suite 1, 7th Floor 50 Broadway Suite 1, 7th Floor 50, Broadway, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-09-18 ~ 2020-03-25
IIF 30 - Director → ME
Person with significant control
2018-06-21 ~ 2020-03-05
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
SPA JUNKIE LIMITED
- 2017-03-10
07544240 Suite 1 7th Floor, 50 Broadway, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-06-23 ~ 2020-03-25
IIF 12 - Director → ME
9
25a Soho Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-09-02 ~ 2018-09-07
IIF 11 - Director → ME
2018-09-07 ~ 2019-10-17
IIF 24 - Director → ME
11
GENIUS SPORTS UK LIMITED - now
CRAVENCROWN LIMITED - 2000-10-23
1st Floor 27 Soho Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2015-07-27 ~ 2018-09-07
IIF 10 - Director → ME
12
HUNTER BOOT LIMITED
- 2023-06-14
SC327869RYEWAY LIMITED - 2007-10-04
C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (29 parents)
Officer
2020-06-08 ~ 2023-07-11
IIF 29 - Director → ME
13
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED - 2013-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-04-18 ~ dissolved
IIF 28 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2017-12-01
IIF 8 - LLP Member → ME
15
3 Cadogan Gate, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-02 ~ 2015-06-03
IIF 5 - Director → ME
16
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 33 - Director → ME
17
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 31 - Director → ME
18
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2018-02-23 ~ 2018-12-24
IIF 32 - Director → ME
19
ACRE 1210 LIMITED - 2017-08-16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-03 ~ 2025-12-01
IIF 22 - Director → ME
20
1a Essex Street, Preston, England
Active Corporate (7 parents, 4 offsprings)
Person with significant control
2024-01-23 ~ 2024-01-23
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
1 More London Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-08-29 ~ 2020-03-27
IIF 26 - Director → ME
2022-09-20 ~ 2024-06-13
IIF 1 - Director → ME
22
25a Soho Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
25a Soho Square, London, England
Active Corporate (5 parents)
Officer
2019-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
24
25a Soho Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-12-15 ~ now
IIF 18 - Director → ME
26
THREE LITTLE MOUNTAINS LTD
- 2024-09-18
13746608 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-15 ~ now
IIF 14 - Director → ME
27
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-06 ~ now
IIF 21 - Director → ME
28
THE IMPACT ADVISORY LTD
- 2023-05-03
12447884THEI ADVISORY LIMITED
- 2023-02-06
12447884THEL ADVISORY LIMITED
- 2022-08-04
12447884TH SA ADVISORY LIMITED
- 2022-08-03
12447884TH SILVER ANT ADVISORY LIMITED
- 2020-02-11
12447884 25a Soho Square, London, England
Dissolved Corporate (6 parents)
Officer
2020-02-06 ~ dissolved
IIF 27 - Director → ME
29
THREE HILLS CAPITAL PARTNERS LLP
- now OC390305THREE HILLS PARTNERS LLP
- 2014-05-14
OC390305 25a Soho Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-01-10 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
30
TOMORROW (SATURDAY) LIMITED
- now 08811433STMRW RECO LIMITED - 2015-01-13
2 Arundel Street, 4th Floor, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-11-25 ~ dissolved
IIF 13 - Director → ME
31
TOMORROW LONDON HOLDINGS LIMITED
- now 09606726DMWSL 800 LIMITED
- 2015-12-08
09606726 09948055, 10156279, 03944040Warning 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) 25a Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-11-06 ~ 2024-06-25
IIF 2 - Director → ME
32
RMO SALES LIMITED - 2010-08-12
25a Soho Square, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2015-11-25 ~ 2024-06-25
IIF 6 - Director → ME
33
25a Soho Square, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2015-11-25 ~ 2024-06-25
IIF 7 - Director → ME
34
4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-28 ~ now
IIF 23 - Director → ME
35
WAGAMAMA (HOLDINGS) LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-02-23 ~ 2018-12-24
IIF 34 - Director → ME
36
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (20 parents, 1 offspring)
Officer
2013-10-29 ~ 2023-07-12
IIF 3 - Director → ME
37
Lex House C/o Hunter Boot Ltd, 17 Connaught Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2020-06-08 ~ 2023-07-12
IIF 25 - Director → ME