1
Flat 3 39 Kingsgate Road, London, England
Active Corporate (11 parents)
Officer
2021-11-04 ~ 2023-08-12
IIF 13 - Director → ME
2
42 FORDWYCH ROAD FREEHOLD LIMITED
16018472 14 David Mews, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-15 ~ now
IIF 7 - Director → ME
3
ACADEMY OF DREAMS LIMITED
- 2009-09-18
06714663 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-08 ~ dissolved
IIF 47 - Secretary → ME
4
ARGYLL STREET MANAGEMENT SERVICES LIMITED
- now 01233404PALMKARN LIMITED - 1989-08-24
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (9 parents)
Officer
(before 1990-12-31) ~ 2017-03-31
IIF 25 - Director → ME
5
BASE SOCCER USA LIMITED
- 2020-11-17
06313802 12 Hammersmith Grove, London, England
Active Corporate (9 parents)
Officer
2007-07-16 ~ now
IIF 15 - Director → ME
6
12 Hammersmith Grove, London, England
Active Corporate (7 parents)
Officer
2016-05-23 ~ now
IIF 3 - Director → ME
7
12 Hammersmith Grove, London, England
Active Corporate (6 parents)
Officer
2015-03-09 ~ now
IIF 1 - Director → ME
8
BASE SOCCER HAZLEMS FINANCIAL LIMITED
06262936 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ dissolved
IIF 24 - Director → ME
9
12 Hammersmith Grove, London, England
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 2 - Director → ME
10
BASE SPORT HOLDINGS LIMITED
- now 11877569AGHOCO 1825 LIMITED
- 2019-05-31
11877569 12054241, 11830415, 10697201Warning 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) 12 Hammersmith Grove, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-30 ~ 2019-07-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
11
12 Hammersmith Grove, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2002-02-07 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-07
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
12
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
1994-07-26 ~ dissolved
IIF 31 - Director → ME
1996-11-08 ~ dissolved
IIF 46 - Secretary → ME
13
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
1998-10-12 ~ 2001-11-01
IIF 45 - Secretary → ME
14
610 Chiswick High Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-04 ~ now
IIF 10 - Director → ME
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-22 ~ now
IIF 33 - Director → ME
16
12 Hammersmith Grove, London, England
Active Corporate (15 parents, 1 offspring)
Officer
1998-01-16 ~ now
IIF 17 - Director → ME
17
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 27 - LLP Member → ME
18
610 Chiswick High Road, London, England
Active Corporate (4 parents)
Officer
2022-07-05 ~ now
IIF 9 - Director → ME
19
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
20
AGHOCO 1836 LIMITED
- 2019-06-25
12004484 09155970, 11423096, 12230578Warning 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) 14 David Mews, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
21
NOTTINGHAM FOOTBALL CENTRE LIMITED - 2018-07-06
18 Deeley Close, Watnall, Nottingham, England
Active Corporate (2 parents)
Person with significant control
2019-06-27 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
22
114a Cromwell Road, Kensington, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-22 ~ dissolved
IIF 26 - LLP Member → ME
23
Batchcombe Farm House Batchcombe Lane, Storridge, Malvern, Worcestershire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
610 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 11 - Director → ME
26
MASTERASSET LIMITED - 1986-07-04
Jml, Chiswick Green, 610 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2020-03-08 ~ now
IIF 12 - Director → ME
27
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2012-11-11 ~ 2012-11-12
IIF 19 - Director → ME
28
14 David Mews, London, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
29
PALMKARN LLP - now
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2008-01-23 ~ 2017-03-31
IIF 29 - LLP Designated Member → ME
30
PALMKARN SERVICES LIMITED - now
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
1996-02-12 ~ 2017-03-31
IIF 20 - Director → ME
31
4 Aztec Row, Berners Row, London
Dissolved Corporate (33 parents)
Officer
2009-04-03 ~ 2015-01-30
IIF 28 - LLP Member → ME
32
STRANGELOVE FILMS LIMITED
- now 06635751DIALMODE (355) LIMITED - 2009-06-26
The Manor The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (8 parents)
Officer
2010-07-23 ~ 2015-07-02
IIF 18 - Director → ME
33
Tudor House, 16 Cathedral Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ 2018-08-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2008-02-19 ~ dissolved
IIF 23 - Director → ME
35
101 New Cavendish Street, London, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ now
IIF 8 - Director → ME
36
TIME MANAGEMENT GLOBAL LIMITED
- now 03500364TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01
CHRONICLE INVESTMENT SERVICES LIMITED - 1998-08-27
12 Hammersmith Grove, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-07 ~ dissolved
IIF 34 - Director → ME
37
TOWRY LAW WEALTH ADVISORS LIMITED - now
HAZLEMS FINANCIAL LIMITED
- 2008-01-11
03852870 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
1999-10-04 ~ 2007-12-21
IIF 30 - Director → ME
38
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2015-05-18 ~ 2021-06-08
IIF 16 - Director → ME
39
WARREN HOUSE ESTATE ASSOCIATION LIMITED
02587592 14 David Mews, London, England
Active Corporate (13 parents)
Officer
2012-05-24 ~ now
IIF 14 - Director → ME
2012-05-24 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE