1
56 Springfield Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2020-05-06
IIF 31 - Director → ME
Person with significant control
2019-03-07 ~ 2020-05-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Unit 85187 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-29 ~ 2022-03-08
IIF 55 - Director → ME
2021-02-16 ~ 2021-09-24
IIF 29 - Director → ME
Person with significant control
2021-02-16 ~ 2021-09-09
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Flat 8, Emma Court, 142 Maidstone Road, Rochester, England
Dissolved Corporate (4 parents)
Officer
2020-04-03 ~ 2020-05-22
IIF 40 - Director → ME
Person with significant control
2020-04-03 ~ 2020-05-22
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
201a Victoria Street, London, City
Dissolved Corporate (1 parent)
Officer
2020-09-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-14 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
13 Choumert Grove, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ 2022-11-02
IIF 28 - Director → ME
Person with significant control
2021-07-19 ~ 2022-11-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
201a Victoria Street, London, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ 2025-06-11
IIF 51 - Director → ME
Person with significant control
2024-11-12 ~ 2025-06-11
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
201a Victoria Street, London, England
Active Corporate (7 parents)
Officer
2024-11-13 ~ now
IIF 50 - Director → ME
8
ENERBUDGET INTERNATIONAL LTD
- now 06225788ROTKAEPPCHENS DIENSTLEISTUNGSGESELLSCHAFT LIMITED - 2013-12-19
201a Office G Victoria Street, London
Dissolved Corporate (5 parents)
Officer
2019-09-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
201a Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-04-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2025-04-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
110-112 Curtain Road Curtain Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
11
91 Battersea Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ 2020-05-06
IIF 34 - Director → ME
Person with significant control
2019-11-05 ~ 2020-05-06
IIF 48 - Ownership of shares – 75% or more → OE
12
91 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Flat 8 Emma Court, 142 Maidstone Road, Rochester, England
Dissolved Corporate (1 parent)
Officer
2021-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
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
14
201a Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-26 ~ 2023-06-09
IIF 23 - Director → ME
Person with significant control
2023-01-26 ~ 2023-06-09
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
15
KEA216 KST LTD.
11111361 11066511, 11359450, 11111336Warning 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) 201a Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
91 Battersea Park Road, London, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 25 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
META PROFESSIONAL ADVERTISING LIMITED
14689779 201a Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ 2023-04-17
IIF 27 - Director → ME
Person with significant control
2023-02-27 ~ 2023-04-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
91 Battersea Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
13 Ascalon Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ 2021-09-24
IIF 54 - Director → ME
Person with significant control
2021-01-14 ~ 2021-09-24
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
COINCHANGE GROUP LTD - 2020-06-09
23 Livingstone Pl, Ferry St, London, Livingstone Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2020-09-15
IIF 30 - Director → ME
21
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
22
201a Victoria Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-10 ~ 2026-03-01
IIF 24 - Director → ME
Person with significant control
2025-04-10 ~ 2026-03-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
PHENOMENAILS LIMITED - now
LONDON DIAMOND CLUB LTD - 2021-09-17
201a Victoria Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ 2020-07-09
IIF 42 - Director → ME
Person with significant control
2020-03-10 ~ 2020-07-09
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
SERENITY BUSINESS GROUP LP
- now SL035198MAUTO DISTRIBUTION LP
- 2024-03-06
SL035198 5 South Charlotte Street, Edinburgh
Active Corporate (1 parent)
Person with significant control
2021-08-16 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove persons → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
201a Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2018-11-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
26
Suite 1, 4 Queen Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Person with significant control
2017-12-19 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Right to surplus assets - 75% or more → OE
27
39 Worsmith Drive, Tisbury, England
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2021-07-09
IIF 53 - Director → ME
Person with significant control
2021-04-03 ~ 2021-09-24
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
Unit 111333, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-01-24 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
KEA237 KST LTD.
- 2019-03-11
11359458 12370482, 12562550, 11359295Warning 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) 110-112 Curtain Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ dissolved
IIF 38 - Director → ME
30
63/66 Hatton Garden Hatton Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
91 Battersea Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE