1
27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ now
IIF 17 - Director → ME
2
27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
NEWINCCO 627 LIMITED - 2006-11-30
1 Television Centre, 101 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-11-27 ~ 2012-09-12
IIF 28 - Director → ME
4
27 Mortimer Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-10-12 ~ now
IIF 15 - Director → ME
5
Europa House, Goldstone Villas, Hove, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,264 GBP2024-03-31
Officer
2017-05-04 ~ 2018-05-30
IIF 24 - Director → ME
6
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-02 ~ 2019-04-04
IIF 26 - Director → ME
7
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2015-10-02 ~ dissolved
IIF 27 - Director → ME
8
27 Mortimer Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,057,305 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-02 ~ now
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
9
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
161,642 GBP2024-03-31
Officer
2020-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-14 ~ now
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
11
27 Mortimer Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-29 ~ 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
12
27 Mortimer Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2022-02-14 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
DIGITAL TRIBE HOLDINGS LIMITED
- now 09928481W. CHUMP & SONS (MUGS & T-SHIRTS) LIMITED
- 2018-08-14
09928481 6 Snow Hill, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-12-23 ~ dissolved
IIF 25 - Director → ME
14
JOHN BROWN DIGITAL LIMITED - now
JOHN BROWN COMMUNICATIONS LIMITED - 2010-03-05
FINGAL LIMITED - 2008-11-04
MPA FINGAL LIMITED
- 2005-08-12
02603954LAW 377 LIMITED
- 1991-12-03
02603954 02603937, 02604031, 02307205Warning 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) 10 Triton Street, Regent's Place, London
Dissolved Corporate (27 parents)
Officer
1991-11-25 ~ 1993-12-31
IIF 20 - Director → ME
15
NEWINCCO 1189 LIMITED
08068280 04330847, 08005266, 07708694Warning 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) Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
1,784,736 GBP2017-05-31
Officer
2012-08-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
NEWINCCO 1361 LIMITED
- 2016-11-17
09587459 09760804, 09587451, 09631264Warning 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
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
4 GBP2023-06-30
Officer
2016-11-17 ~ now
IIF 22 - Director → ME
17
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
THE COTSWOLD BREWING COMPANY LIMITED
05252279 Hawkstone Brewery College Farm, Stow Road, Bourton-on-the-water, Cheltenham, Gloucestershire, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-155,461 GBP2023-04-01 ~ 2024-03-31
Officer
2022-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
3,874,842 GBP2021-12-31
Officer
2015-07-15 ~ now
IIF 23 - Director → ME