1
24 Carnaby Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
3
43 Broadwick Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 18 - Director → ME
4
SHRI KISHAN LIMITED - 2019-02-14
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-31 ~ 2022-10-12
IIF 19 - Director → ME
5
Elthorne Gate, 64 High Street, Pinner, Middlesex, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2022-10-12
IIF 14 - Director → ME
6
MOBILE IN MOTION LIMITED
- 2011-02-02
06573609INTERCEDE 2280 LIMITED
- 2008-07-01
06573609 06523373, 06573612, 06365070Warning 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) 2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-21 ~ dissolved
IIF 10 - Director → ME
2008-07-01 ~ 2009-01-22
IIF 21 - Director → ME
2009-01-21 ~ dissolved
IIF 24 - Secretary → ME
7
124 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-05-03 ~ 2013-12-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MJOY VALUE CONTENTS LTD
- 2019-03-07
11845090 24 Carnaby Street, Flat 3, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
HACKREMCO (NO. 2283) LIMITED - 2005-09-27
B508 Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2012-12-31
IIF 9 - Director → ME
2009-01-21 ~ 2012-12-31
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
HACKREMCO (NO. 2259) LIMITED - 2005-06-02
2nd Floor Berkeley Square House, Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ dissolved
IIF 8 - Director → ME
2009-01-21 ~ dissolved
IIF 22 - Secretary → ME
11
2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 26 - Director → ME
12
24 Carnaby Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
X VENTURES INVESTMENT LTD
- now 11744485WIMMEROTH VENTURES LTD.
- 2019-03-19
11744485 24 Carnaby Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-12-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
2 Market Place, Carrickfergus, Northern Ireland
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE