1
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 101 - Director → ME
2019-06-19 ~ 2021-01-26
IIF 64 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2021-01-26 ~ 2021-01-27
IIF 20 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2021-01-26
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ 2021-01-26
IIF 86 - Director → ME
2021-01-28 ~ now
IIF 85 - Director → ME
Person with significant control
2019-07-05 ~ 2021-01-27
IIF 9 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
3
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 97 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 115 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 13 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 70 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 92 - Director → ME
2021-01-29 ~ now
IIF 87 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2021-01-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 2 - Ownership of shares – 75% or more → OE
5
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-28 ~ now
IIF 75 - Director → ME
2020-08-18 ~ 2021-01-26
IIF 83 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2020-08-18 ~ 2021-01-26
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 90 - Director → ME
2021-01-29 ~ now
IIF 117 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 68 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 5 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 111 - Director → ME
2021-01-28 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 18 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
4 Gordon Mews, Portslade, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 116 - Director → ME
2021-01-29 ~ dissolved
IIF 102 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 71 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 21 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-02 ~ 2021-01-26
IIF 114 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 72 - Director → ME
2021-01-29 ~ now
IIF 96 - Director → ME
Person with significant control
2020-06-02 ~ 2021-01-26
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 14 - Ownership of shares – 75% or more → OE
10
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-07-07 ~ 2021-01-26
IIF 109 - Director → ME
2021-01-28 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 3 - Ownership of shares – 75% or more → OE
11
4 Gordon Mews, Portslade, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 81 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 110 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 12 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
12
Maria House, 35 Millers Road, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 65 - Director → ME
13
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2021-01-26
IIF 84 - Director → ME
2021-01-29 ~ now
IIF 76 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 69 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 15 - Ownership of shares – 75% or more → OE
14
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 80 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 106 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 19 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
15
Unit 4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 79 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 108 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 17 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ 2021-01-28
IIF 73 - Director → ME
2020-01-01 ~ 2021-01-26
IIF 107 - Director → ME
2021-01-29 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 7 - Ownership of shares – 75% or more → OE
17
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 95 - Director → ME
2021-01-27 ~ 2021-01-27
IIF 66 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 91 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 4 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 78 - Director → ME
2018-11-20 ~ 2021-01-26
IIF 61 - Director → ME
Person with significant control
2018-11-20 ~ 2021-01-26
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2021-01-27 ~ 2021-01-27
IIF 1 - Ownership of shares – 75% or more → OE
2021-01-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
19
4 Gordon Mews, Portslade, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-27 ~ 2021-01-27
IIF 67 - Director → ME
2021-01-29 ~ now
IIF 94 - Director → ME
2020-06-02 ~ 2021-01-26
IIF 93 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 8 - Ownership of shares – 75% or more → OE
2020-06-02 ~ 2021-01-26
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
20
4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ now
IIF 74 - Director → ME
2020-08-26 ~ 2021-01-26
IIF 105 - Director → ME
Person with significant control
2021-01-27 ~ 2021-01-27
IIF 6 - Ownership of shares – 75% or more → OE
2021-01-28 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
21
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-17 ~ 2022-08-23
IIF 113 - Director → ME
22
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2020-01-01 ~ 2021-01-26
IIF 112 - Director → ME
2021-01-28 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 11 - Ownership of shares – 75% or more → OE
23
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-01 ~ 2011-02-01
IIF 60 - Director → ME
2011-01-01 ~ 2021-01-01
IIF 62 - Director → ME
Person with significant control
2016-11-26 ~ 2022-08-22
IIF 52 - Ownership of shares – 75% or more → OE
24
14/2e Docklands Business Centre 10-16 Tiller Road, London, England
Active Corporate (1 parent)
Officer
2015-11-11 ~ now
IIF 89 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-05-17 during the appointment or period of control
Commencement of winding up on 2024-07-03 during the appointment or period of control
83 Western Road Western Road, Hove, England
Liquidation Corporate (3 parents)
Officer
2011-06-24 ~ now
IIF 88 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
VENUE99 LTD
11978038 SC602749, 17099855, SC845454Warning 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) Unit 4 Gordon Mews, Portslade, East Sussex, England
Active Corporate (1 parent)
Officer
2019-05-03 ~ 2020-05-10
IIF 59 - Director → ME
2021-01-28 ~ now
IIF 77 - Director → ME
2020-05-10 ~ 2021-01-26
IIF 82 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2019-05-03 ~ 2021-01-26
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2021-01-27 ~ 2021-01-27
IIF 16 - Ownership of shares – 75% or more → OE
27
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 100 - Director → ME
2019-07-31 ~ 2021-01-26
IIF 63 - Director → ME
Person with significant control
2019-07-31 ~ 2021-01-26
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
2021-01-27 ~ 2021-01-27
IIF 10 - Ownership of shares – 75% or more → OE
2021-01-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE