1
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2010-04-13 ~ 2012-05-18
IIF 27 - Director → ME
2
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ 2012-08-16
IIF 5 - Director → ME
3
85 Great Portland Street, London
Active Corporate (6 parents)
Officer
2018-11-19 ~ 2022-05-16
IIF 19 - Director → ME
Person with significant control
2018-11-18 ~ 2019-09-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARVAN RESOURCE LIMITED
- 2021-10-06
12341549 63-66 Hatton Garden, Fifth Floor Suite 23, London
Dissolved Corporate (4 parents)
Officer
2021-06-04 ~ dissolved
IIF 28 - Director → ME
5
BENJAMIN SIMON & SONS LIMITED
- 2021-08-11
11315855 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-15 ~ 2022-05-16
IIF 21 - Director → ME
Person with significant control
2020-11-11 ~ 2022-03-01
IIF 51 - Ownership of shares – 75% or more → OE
2020-02-18 ~ 2020-11-11
IIF 50 - Has significant influence or control → OE
6
Br3 6pt, Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ 2017-04-26
IIF 9 - Director → ME
7
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ 2012-05-10
IIF 7 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ 2022-08-26
IIF 34 - Director → ME
Person with significant control
2021-02-02 ~ 2022-06-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
CHASE INVESTMENTS 1 LIMITED
- now 07537392 10693212, 11041959, 10693212Warning 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)CHASE INVESTMENTS LIMITED
- 2019-08-05
07537392 10693212, 13440998, 11041959Warning 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) 85 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
2012-07-25 ~ dissolved
IIF 31 - Director → ME
2011-02-21 ~ 2011-03-04
IIF 11 - Director → ME
11
GROSVENOR ATLANTIC LIMITED - 2007-03-08
CITYSCOPE LIMITED - 2006-01-06
KEYNOTE FINANCE LIMITED - 2005-01-17
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (14 parents, 23 offsprings)
Officer
2013-11-03 ~ 2014-02-17
IIF 13 - Director → ME
2026-01-12 ~ now
IIF 2 - Director → ME
12
APTED LIMITED - 2012-06-11
7 Bell Yard, London
Dissolved Corporate (5 parents)
Officer
2012-02-21 ~ 2012-03-09
IIF 26 - Director → ME
2012-10-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
13
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
14
FILBERT NOMINEES LIMITED - now
27 Old Gloucester Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-15 ~ 2016-05-17
IIF 25 - Director → ME
15
85 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2016-05-16
IIF 6 - Director → ME
16
INTELLIGENCE PITCH LIMITED
- now 11951648 7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2019-04-17 ~ 2022-05-16
IIF 17 - Director → ME
Person with significant control
2019-04-17 ~ 2022-03-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
LIONISED MAVERICK LIMITED
- now 12750665TIDE PLATFORM INC LTD
- 2021-10-06
12750665 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-07-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-07-17 ~ 2021-06-01
IIF 40 - Ownership of shares – 75% or more → OE
18
7 Bell Yard, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-04-03 ~ 2021-06-25
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
OCTAVE MANAGEMENT LIMITED - now
TRENCHARD SOLUTIONS LIMITED
- 2019-07-24
12037541 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-06-06 ~ 2019-07-24
IIF 33 - Director → ME
20
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-18 ~ now
IIF 23 - Director → ME
21
63-66 Hatton Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2022-10-28
IIF 16 - Director → ME
22
Unit 255 28 Old Brompton Road, London
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2021-04-09 ~ 2022-05-16
IIF 18 - Director → ME
24
OCTAVE PRODUCTIONS LIMITED
- 2022-09-16
13799643 Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-14 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
TELEVISION REPORTERS INTERNATIONAL TRIBUNE PRODUCTION LIMITED - now
7 Bell Yard, London
Dissolved Corporate (9 parents)
Officer
2014-04-23 ~ 2020-12-18
IIF 29 - Director → ME
26
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-12 ~ 2012-05-08
IIF 4 - Director → ME
2012-06-27 ~ 2013-11-26
IIF 8 - Director → ME
27
CHIME CONTRACTS LIMITED
- 2015-10-26
09473030RALCO BUILDING SERVICES LIMITED
- 2015-04-23
09473030 Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2015-11-02 ~ 2018-10-08
IIF 37 - Director → ME
2015-03-23 ~ 2015-05-28
IIF 10 - Director → ME
28
CAMPION METALS LIMITED
- 2020-06-29
12226384 7 Bell Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 46 - Has significant influence or control → OE
29
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2022-12-05
IIF 20 - Director → ME
30
Unit 255 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
31
WORMDOOM LIMITED - now
METCO CAPITAL LIMITED - 2017-05-20
STAPLEWEST LIMITED
- 2016-11-21
09537719 Flat 4 1 Oakwood Avenue, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2015-04-13 ~ 2016-05-16
IIF 12 - Director → ME
32
EDENWELL LIMITED - 2013-03-15
85 Great Portland Street, London
Dissolved Corporate (7 parents)
Officer
2020-01-16 ~ dissolved
IIF 36 - Director → ME
2013-08-12 ~ 2019-07-24
IIF 35 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 48 - Has significant influence or control → OE
2016-05-01 ~ 2019-07-23
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE