1
Flat 12 49 Atalanta Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Fitzjames Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
ALICORN IV (KNF VII) LLP
OC439005 OC444131, OC433862, OC433618Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (26 parents)
Officer
2021-12-02 ~ now
IIF 44 - LLP Designated Member → ME
5
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 28 - Director → ME
6
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 30 - Director → ME
7
617-619 Fulham Road, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2018-11-22 ~ 2022-06-01
IIF 27 - Director → ME
8
617-619 Fulham Road, London, England
Active Corporate (5 parents)
Officer
2018-11-23 ~ 2019-08-07
IIF 15 - Director → ME
9
CHARLES WELDON SECURITIES LTD - now
BE INVESTMENT LTD - 2022-02-02
BE FINANCIAL & PROPERTY ADVISORY LTD
- 2021-08-31
11435034 26-28 Hammersmith Grove, 5th Floor Office 525, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ 2021-08-31
IIF 26 - Director → ME
10
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-07-15 ~ now
IIF 46 - Director → ME
11
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Officer
2022-03-24 ~ now
IIF 45 - LLP Member → ME
12
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2019-08-07
IIF 16 - Director → ME
13
LITTLE BIRD SERVICES LIMITED
- 2019-08-05
10606421 617-619 Fulham Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2019-08-07
IIF 21 - Director → ME
Person with significant control
2017-02-07 ~ 2019-01-16
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
617-619 Fulham Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-27 ~ 2019-08-07
IIF 17 - Director → ME
15
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2019-08-07
IIF 29 - Director → ME
16
293 Green Lanes, Palmers Green, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-27 ~ 2024-05-02
IIF 38 - Director → ME
Person with significant control
2022-04-27 ~ 2024-05-01
IIF 5 - Right to appoint or remove directors → OE
17
28 Palladian Gardens, London, England
Active Corporate (3 parents)
Officer
2022-07-27 ~ 2024-08-15
IIF 20 - Director → ME
18
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (5 parents)
Officer
2017-08-29 ~ 2025-05-14
IIF 35 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (8 parents)
Officer
2021-05-28 ~ 2025-04-04
IIF 34 - Director → ME
20
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (6 parents)
Officer
2021-06-03 ~ 2025-04-04
IIF 22 - Director → ME
21
KIN INVESTMENT HOLDINGS LIMITED
11414197 3rd Floor, Kings Court, 2-16 Goodge Street, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2018-06-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
22
DOYEN GLOBAL LIMITED
- 2018-03-27
08433290DOYEN CONSULTING LIMITED - 2013-04-09
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-03-28 ~ 2025-04-04
IIF 24 - Director → ME
Person with significant control
2018-01-01 ~ 2023-12-07
IIF 11 - Has significant influence or control → OE
23
Soho Works White City 2 Television Centre, 101 Wood Ln, London, England
Active Corporate (7 parents)
Person with significant control
2025-03-05 ~ 2025-08-11
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Third Floor, 21 Cork Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-05-22 ~ 2025-01-30
IIF 39 - Director → ME
Person with significant control
2018-05-22 ~ 2021-05-21
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Soho Works White City 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-29 ~ 2021-01-20
IIF 18 - Director → ME
Person with significant control
2018-10-29 ~ 2021-01-20
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
26
Flat 33 Queens Wharf, 2 Crisp Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2021-12-10 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 1 - Has significant influence or control → OE
27
46a Wardo Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 31 - Director → ME
28
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 32 - Director → ME
2017-01-01 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
Flat 12 49 Atalanta Street, London, England
Active Corporate (4 parents)
Officer
2024-01-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-04 ~ 2024-10-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
Flat 33 Queens Wharf, 2 Crisp Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2018-04-19 ~ 2025-12-16
IIF 48 - Director → ME
Person with significant control
2018-04-19 ~ 2025-12-16
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
4-9 The Links West 12 Shopping Centre, Shepherds Bush Green, London, England
Active Corporate (8 parents)
Officer
2018-04-03 ~ 2025-04-04
IIF 47 - Director → ME
32
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
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
33
TROUBLESHOOTER PROMOTIONS LIMITED
11319777 5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE