1
180 Foxley Lane, Purley, Surrey, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
CRN FASHION & RETAIL LTD
- 2020-08-28
11653430 34 Matlock Court 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
85 Great Portland Street, First Floor, London
Active Corporate (1 parent, 3 offsprings)
Officer
2020-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
PINNACLE SPV 1 LTD
12797593 13189347, 13188896, 13188997Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
PINNACLE SPV 2 LTD
- now 12798278 13188896, 13188997, 12797593Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
PINNACLE SPV 3 LTD
13188896 13189347, 13188997, 12797593Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
PINNACLE SPV 4 LTD
13188997 13189347, 13188896, 12797593Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
PINNACLE SPV 5 LTD
13189347 13188896, 13188997, 12797593Warning 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) Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
POE CORPORATE FINANCE LTD
- 2022-09-01
13114375 4385, 13114375 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-05 ~ 2022-06-21
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
85 Great Portland Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2021-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-05 ~ 2022-08-26
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
Flat 34 Matlock Court, 46 Kensington Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
GROUP PINNACLE LTD
- 2020-08-03
11720527 85 Great Portland Street, First Floor, London
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-10 ~ 2020-08-10
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
14
4385, 14311446 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 16 - Director → ME
15
4385, 14311558 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 15 - Director → ME
16
4385, 14307485 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-08-19 ~ dissolved
IIF 14 - Director → ME