1
BOLLITREE CASTLE ESTATE LIMITED
09644132 71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-17 ~ now
IIF 12 - Director → ME
2
27 Mortimer Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-10-12 ~ dissolved
IIF 8 - Director → ME
3
Old Bank The Triangle, Paulton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-08-04 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Amelia House, Crescent Road, Worthing, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
Dissolved on 2020-09-10 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-02 ~ dissolved
IIF 22 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12 during the appointment or period of control
Dissolved on 2021-03-11 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2015-10-02 ~ dissolved
IIF 21 - Director → ME
7
12 Coppice Road, Moseley, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2001-06-06 ~ 2004-05-25
IIF 26 - Director → ME
8
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-08 during the appointment or period of control
Dissolved on 2024-11-23 during the appointment or period of control
W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
- 2018-08-14
09928481 6 Snow Hill, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-12-23 ~ dissolved
IIF 19 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-08 during the appointment or period of control
Dissolved on 2024-11-05 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2017-05-17 ~ dissolved
IIF 18 - Director → ME
10
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
High Holborn House, 52-54 High Holborn, London, London
Dissolved Corporate (5 parents)
Officer
2010-03-05 ~ dissolved
IIF 25 - LLP Designated Member → ME
12
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-11 ~ 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
HAMSTER'S WHEEL PRODUCTIONS LIMITED
06474975 71 Queen Victoria Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-01-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Dissolved on 2026-01-17 during the appointment or period of control
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09631264, 09631265, 09651039Warning 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) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 7 - Director → ME
15
High Holborn House, 52-54 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 23 - Director → ME
16
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-23 ~ now
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
17
Europa House, Goldstone Villas, Hove, England
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 17 - Director → ME
18
71 Queen Victoria Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-08 during the appointment or period of control
Dissolved on 2024-11-05 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (11 parents)
Officer
2017-05-17 ~ dissolved
IIF 20 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02 during the appointment or period of control
Declaration of solvency sworn on 2024-07-02 during the appointment or period of control
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (11 parents, 1 offspring)
Officer
2015-07-15 ~ now
IIF 15 - Director → ME