1
6 Princes Park Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-23 ~ now
IIF 48 - Director → ME
2
LES FRERES CHARITABLE TRUST - 2008-01-08
6 Princes Park Avenue, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-21 ~ now
IIF 85 - Director → ME
3
121 Princes Park Avenue, London, London, England
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 61 - Director → ME
4
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 30 - Director → ME
5
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 29 - Director → ME
6
AX1 FILM HOLDINGS LIMITED
- now 10538192AXIOM FILM HOLDINGS LIMITED - 2017-03-22
C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 46 - Director → ME
7
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-01-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-01-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-02-21 ~ dissolved
IIF 67 - Director → ME
10
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-16 ~ 2020-02-18
IIF 68 - Director → ME
11
17 Highfield Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ 2024-12-11
IIF 32 - Director → ME
Person with significant control
2023-11-02 ~ 2024-12-11
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
12
121 Princes Park Avenue, London
Dissolved Corporate (9 parents)
Officer
2018-01-23 ~ dissolved
IIF 57 - Director → ME
13
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
FARMWOOD CHARITABLE FOUNDATION
- now 09990870FARMWOOD FOUNDATION
- 2016-10-24
09990870 6 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 84 - Director → ME
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
121 Princes Park Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-20 ~ dissolved
IIF 56 - Director → ME
16
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-22 ~ 2025-12-05
IIF 26 - Director → ME
17
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2015-04-01 ~ 2025-12-05
IIF 53 - Director → ME
18
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-08-21 ~ dissolved
IIF 79 - Director → ME
19
GBM REAL EASTATE LTD.
- 2016-11-03
10366884 121 Princes Park Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-08 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-09-08 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
20
237 Regents Park Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
21
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-11-24 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
22
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-01-28 ~ dissolved
IIF 65 - Director → ME
23
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-23 ~ 2024-01-10
IIF 40 - Director → ME
24
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-17 ~ 2025-12-05
IIF 24 - Director → ME
25
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ dissolved
IIF 74 - Director → ME
26
17 Highfield Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-27 ~ dissolved
IIF 73 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-29 during the appointment or period of control
OFFICIAL BUSINESS LIMITED
- 2017-10-26
10370677 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (8 parents, 19 offsprings)
Officer
2016-09-12 ~ now
IIF 18 - Director → ME
28
237 Regents Park Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-23 ~ dissolved
IIF 64 - Director → ME
29
ICENI NOMINEES (NO. 1) LIMITED
04266389 04266393, 04400895, 04400830Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 22 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 10 - Has significant influence or control → OE
30
ICENI NOMINEES (NO. 1B) LIMITED
04400895 04266389, 04266393, 04400825Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 21 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 11 - Has significant influence or control → OE
31
ICENI NOMINEES (NO.1A) LIMITED
04400825 04400830, 04400895, 04266393Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2022-11-29 ~ 2025-12-05
IIF 25 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 9 - Has significant influence or control → OE
32
121 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
33
237 Regents Park Road, London, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2020-07-21
IIF 42 - Director → ME
34
121 Princes Park Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-01-23 ~ dissolved
IIF 62 - Director → ME
35
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-21 ~ dissolved
IIF 59 - Director → ME
36
Devonshire House, 582 Honeypot Lane, Stanmore, England
Active Corporate (8 parents)
Officer
2017-08-21 ~ 2025-12-05
IIF 51 - Director → ME
37
MATRIX ESTATES (UK) LIMITED
- now 03553519SHELFCO (NO.1459) LIMITED - 1998-06-26
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-21 ~ 2024-11-20
IIF 27 - Director → ME
38
237 Regents Park Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-19 ~ now
IIF 34 - Director → ME
39
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2017-08-21 ~ dissolved
IIF 77 - Director → ME
40
121 Princes Park Avenue, London
Dissolved Corporate (7 parents)
Officer
2018-01-23 ~ dissolved
IIF 60 - Director → ME
41
121 Princes Park Avenue, London
Dissolved Corporate (8 parents)
Officer
2017-08-21 ~ dissolved
IIF 76 - Director → ME
42
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2020-02-18 ~ 2025-12-05
IIF 23 - Director → ME
43
ONE SEVENTY NINE HOLDINGS LIMITED
16573992 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 37 - Director → ME
44
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ now
IIF 41 - Director → ME
45
Hallswelle House, 1 Hallswelle Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-10-10 ~ dissolved
IIF 66 - Director → ME
46
237 Regents Park Road, London, England
Active Corporate (8 parents)
Officer
2020-09-16 ~ now
IIF 33 - Director → ME
47
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2025-12-05
IIF 20 - Director → ME
48
PEANUT BUTTER AND JELLY LIMITED
12244885 237 Regents Park Road, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2019-10-04 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2018-07-03 ~ now
IIF 39 - Director → ME
50
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ 2025-12-05
IIF 31 - Director → ME
51
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 71 - Director → ME
52
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-10 ~ now
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
53
121 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-09-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
54
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 58 - Director → ME
2016-07-08 ~ dissolved
IIF 86 - Director → ME
55
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-08-02
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
56
Unit G4 Atlas Business Centre, Oxgate Lane, London, England
Active Corporate (6 parents)
Officer
2018-12-05 ~ now
IIF 43 - Director → ME
57
6 Princes Park Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-21 ~ now
IIF 50 - Director → ME
58
THE GEEK AND THE BALD MAN LIMITED
09900794 Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-12-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-09
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
59
6 Princes Park Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 36 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
121 Princes Park Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-15 ~ dissolved
IIF 83 - Director → ME
61
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-24 ~ dissolved
IIF 70 - Director → ME
62
UKI HALE LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-23 ~ 2025-12-05
IIF 49 - Director → ME
63
121 Princes Park Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 55 - Director → ME
64
SHELFCO (NO. 1317) LIMITED - 1997-08-08
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2018-01-23 ~ 2025-12-05
IIF 52 - Director → ME
65
GRANGEHILL ESTATES LIMITED - 2012-11-01
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2025-12-05
IIF 47 - Director → ME
66
237 Regents Park Road, London, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-03-28 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ 2020-02-18
IIF 69 - Director → ME