1
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-09 ~ 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
2
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ 2023-10-10
IIF 27 - Director → ME
Person with significant control
2023-05-23 ~ 2023-10-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
BRIGHTLETT CONSULTING LIMITED
- now 14466806AGENCY22 LIMITED
- 2022-12-12
14466806 14589169, 11652339, 06685531Warning 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)AGENCY 22 LIMITED
- 2022-11-14
14466806 09456892, 14560379, 14589169Warning 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) 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
CRUPE FRAMING (UK) LIMITED
- now 07377509 C/o Lewin Accounts Limited Mercury House, 19-21 Chapel Street, Marlow, Bucks, England
Dissolved Corporate (6 parents)
Officer
2012-08-16 ~ 2016-04-27
IIF 20 - Director → ME
2017-05-25 ~ 2018-03-09
IIF 19 - Director → ME
6
EAST PACIFIC GROUP (UK) LIMITED
07558702 140 Buckingham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 24 - Director → ME
7
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
140 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 25 - Director → ME
9
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 1 - Has significant influence or control → OE
10
134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-24 ~ 2023-12-08
IIF 26 - Director → ME
Person with significant control
2023-05-24 ~ 2023-12-08
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
12
MIC INTERNATIONAL CONSULTING LIMITED
13233964 134 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
134 Buckingham Palace Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-11-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
58 Hugh Street, London
Dissolved Corporate (9 parents)
Officer
2011-03-30 ~ dissolved
IIF 21 - Director → ME
15
SOUTHLETT CONSULTING LIMITED
- now 09905260 134 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE