1
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (14 parents)
Officer
2023-11-09 ~ now
IIF 26 - Director → ME
2
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 29 - Director → ME
3
Devonshire House, Honeypot Lane, Stanmore, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ now
IIF 37 - Director → ME
4
Flat 1 379 Pinner Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 30 - Director → ME
6
BIG DADDY INTERNATIONAL LTD
- now 14510849EMPASS NO 1 LIMITED
- 2022-12-23
14510849 14892600, 15439922, 14780449Warning 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) 65 Beechwood Gardens, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
2 Chitterfield Gate, Sipson, West Drayton, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-18 ~ 2014-06-18
IIF 46 - Director → ME
8
GRANTH LEGAL LIMITED - 2022-03-18
13 Hanover Square, London, England
Active Corporate (5 parents)
Officer
2022-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
C/o Empass Law Limited, 13 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
EMPASS NO 3 LIMITED
14892600 14510849, 15439922, 14780449Warning 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) C/o Empass Law Limited Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2023-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-24 ~ 2023-09-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
EMPASS NO 4 LIMITED
- now 14780449 14510849, 14892600, 15439922Warning 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)OVINGTON RESIDENCE LIMITED
- 2023-12-31
14780449 C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 31 - Director → ME
12
EMV ACCOMMODATIONS LTD - now
CLASHED GROUP HOLDINGS LIMITED
- 2025-11-11
15709677 87 Winsley Hill, Limpley Stoke, Bath, England
Active Corporate (4 parents)
Officer
2024-05-08 ~ 2024-06-10
IIF 17 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
13 Park House Park Place, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 36 - Director → ME
15
GOLDEN GLOBE INTERNATIONAL LIMITED
- now 14510839EMPASS NO 2 LIMITED
- 2022-12-23
14510839 14892600, 15439922, 14780449Warning 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 6 Red Lion Court, Alexandra Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ 2023-09-19
IIF 39 - Director → ME
Person with significant control
2022-11-28 ~ 2023-09-19
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ 2020-06-23
IIF 43 - Director → ME
2022-01-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-06-23 ~ 2020-06-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2023-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
JD MANPOWER CONSULTANCY UK LIMITED
13047438 Flat 1 379 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
EMPASS NO 5 LIMITED
- 2025-06-17
15439922 14510849, 14892600, 14780449Warning 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) C/o Empass Law Limited 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 21 - Director → ME
2024-01-24 ~ 2024-11-20
IIF 40 - Director → ME
Person with significant control
2024-01-24 ~ 2025-06-18
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2024-01-24 ~ 2024-11-20
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 35 - Director → ME
20
C/o Empass Law Limited Lily House, 13 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
C/o Empass Law Limited Lily House, 13 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 28 - Director → ME
22
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2023-09-15 ~ now
IIF 34 - Director → ME
23
31 Baird Avenue, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ 2014-01-16
IIF 47 - Director → ME
24
REDWICK SERVICES LIMITED
- 2022-10-24
13718881 C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (3 parents)
Officer
2021-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-02 ~ 2022-10-24
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
25
5 RAVEY STREET MANAGEMENT CO. LTD - 2017-06-19
97 Park Lane, Mayfair, London, London, England
Active Corporate (5 parents)
Officer
2024-04-26 ~ now
IIF 20 - Director → ME
26
C/o Empass Law Limited, 13, Hanover Square, London, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
C/o Empass Law Lilly House, 13 Hanover Square, London, England
Active Corporate (2 parents)
Officer
2025-10-06 ~ now
IIF 44 - Director → ME
28
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (5 parents)
Officer
2023-09-15 ~ now
IIF 33 - Director → ME
29
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ 2025-03-01
IIF 41 - Director → ME