1
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2014-03-04 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
3
FLOATING INITIATIVES LIMITED
- now 09740074 27 Mortimer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
MEGA ELECTRIC HOLDINGS LIMITED
- now 04344899THE JD PROJECT LIMITED
- 2009-10-05
04344899 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (5 parents)
Officer
2001-12-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
PLAN BLUE MEDIA LIMITED
- 2017-01-11
08935102 27 Mortimer Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
OLD MEGA ELECTRIC LIMITED
- now 09779489 27 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTERCEDE 2457 LIMITED
- 2012-10-05
08153068 08801947, 08132379, 08210803Warning 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) Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-04 ~ 2020-11-05
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
27 Mortimer Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE JD PROJECT MANAGEMENT LIMITED
05378651 27 Mortimer Street, London
Active Corporate (3 parents)
Officer
2005-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-10 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-15 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE