1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-10 during the appointment or period of control
Dissolved on 2020-09-15 during the appointment or period of control
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
8 Loxwood, 20 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 2 - Director → ME
3
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
96 Kensington High Street, London, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
96 Kensington High Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
104 King Edward Court, Windsor
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ dissolved
IIF 27 - Secretary → ME
7
Flat 8 Loxwood, 20 Oatlands Chase, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-27 ~ dissolved
IIF 21 - Director → ME
8
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 7 - Director → ME
9
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 8 - Director → ME
10
JACAMI LIMITED - now
MASHED MEDIA LIMITED - 2011-09-21
RIGHT TIME INVESTMENTS LIMITED
- 2010-10-07
06414127 New Derwent House, 69-73 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2009-01-15 ~ 2009-08-06
IIF 22 - Director → ME
11
LOXWOOD (OATLANDS CHASE) MANAGEMENT COMPANY LIMITED
07076113 27 High Street, Horley, England
Active Corporate (7 parents)
Officer
2009-11-13 ~ 2013-11-14
IIF 20 - Director → ME
2014-03-07 ~ 2022-05-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03
IIF 26 - Has significant influence or control → OE
12
LOXWOOD NO 1
06667004 06667030, 06667035, 06667019Warning 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) 4 Wellington Lodge North Street, Winkfield, Windsor
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ dissolved
IIF 16 - Director → ME
13
LOXWOOD NO 2
06667012 06667030, 06667035, 06667019Warning 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) 4 Wellington Lodge North Street, Winkfield, Windsor
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ dissolved
IIF 15 - Director → ME
14
LOXWOOD NO 3
06667019 06667012, 06667030, 06667035Warning 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) 4 Wellington Lodge North Street, Winkfield, Windsor
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ dissolved
IIF 19 - Director → ME
15
LOXWOOD NO 4
06667030 06667012, 06667035, 06667019Warning 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) 4 Wellington Lodge North Street, Winkfield, Windsor
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ dissolved
IIF 17 - Director → ME
16
LOXWOOD NO 5
06667035 06667012, 06667030, 06667019Warning 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) 4 Wellington Lodge North Street, Winkfield, Windsor
Dissolved Corporate (2 parents)
Officer
2008-08-07 ~ dissolved
IIF 18 - Director → ME
17
New Burlington House, 1075 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-05-17 ~ 2025-06-09
IIF 13 - Director → ME
18
MALIKI FINANCE LTD - now
CAFFE BIANCO LIMITED - 2011-03-23
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-11-29
IIF 6 - Director → ME
19
PRIME CENTRAL LONDON INVESTMENTS LIMITED
15508537 96 Kensington High Street, London, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
THAMES STREET INVESTMENTS LIMITED
07328418 The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-11-29
IIF 5 - Director → ME
21
Flat 10 Loxwood 20 Oatlands Chase, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-14 ~ 2022-07-22
IIF 14 - Director → ME
Person with significant control
2017-12-14 ~ 2022-07-22
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
10 Loxwood 20 Oatlands Chase, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 4 - Director → ME