1
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2019-02-05
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 9 - Has significant influence or control → OE
2
17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ 2015-03-16
IIF 22 - Director → ME
3
ALDERMANBURY PROPERTY CO. LIMITED
- now 03266642MINMAR (366) LIMITED
- 1997-02-07
03266642 04992130, 03266915, 06400300Warning 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) 16 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-01-30 ~ dissolved
IIF 18 - Director → ME
4
ANGLESEA CAPITAL 0 LLP
OC345121 OC381982, OC395535, OC456691Warning 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) 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-25 ~ 2020-04-30
IIF 24 - LLP Member → ME
5
ANGLESEA CAPITAL 4 LLP
OC359102 OC381982, OC456691, OC345123Warning 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) 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-25 ~ now
IIF 40 - LLP Member → ME
6
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
BH2 LIMITED
- now 02944613 08204947, 04650374, SC061862Warning 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)BH2 LIMITED
- 2010-04-14
02944613 08204947, 04650374, SC061862Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Second Floor, 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LOTHIAN SHELF (359) LIMITED
- 2006-02-07
SC295512 SC288726, SC295507, SC293747Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-07 ~ 2008-11-10
IIF 38 - Director → ME
13
LOTHIAN SHELF (360) LIMITED
- 2006-02-07
SC295516 SC296510, SC300332, SC296517Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-07 ~ 2008-11-10
IIF 39 - Director → ME
14
Second Floor, 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-18 ~ 2018-11-12
IIF 36 - Director → ME
16
Invicta House, 110 Golden Lane, London, England
Active Corporate (25 parents)
Officer
2018-07-31 ~ 2019-11-06
IIF 33 - Director → ME
Person with significant control
2018-07-31 ~ 2019-07-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
16 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-05 ~ dissolved
IIF 13 - Director → ME
18
BH2 LIMITED
- 2018-04-28
08204947 02944613, 02944613, 04650374Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
ANGLESEA CAPITAL 1 LLP
- 2012-01-31
OC345123 OC381982, OC395535, OC456691Warning 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) 11 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2012-07-03
IIF 27 - LLP Member → ME
20
16 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-05 ~ dissolved
IIF 14 - Director → ME
21
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
MINMAR (806) LIMITED
06014401 06014355, 06014397, 05434258Warning 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) 63a South Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ dissolved
IIF 15 - Director → ME
23
MINMAR (807) LIMITED
06014397 06038714, 05434255, 06166994Warning 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) 63a South Audley Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-01-23 ~ dissolved
IIF 17 - Director → ME
24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-01 ~ now
IIF 41 - LLP Member → ME
Person with significant control
2022-04-01 ~ now
IIF 11 - Has significant influence or control → OE
25
MINMAR (912) LIMITED
- 2008-09-23
06689278 06689427, 02406961, 06689386Warning 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) 12 Newburgh Street, London
Dissolved Corporate (6 parents)
Officer
2008-09-23 ~ dissolved
IIF 16 - Director → ME
26
RTC ENTERTAINMENT LIMITED LIABILITY PARTNERSHIP
OC318558 21 South Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 25 - LLP Member → ME
27
SCARSDALE CAPITAL LIMITED
- now 06589631MINMAR (897) LIMITED - 2008-07-07
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
2008-03-06 ~ 2011-03-31
IIF 20 - Director → ME
2012-07-06 ~ now
IIF 28 - Director → ME
29
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2016-07-21 ~ 2019-03-13
IIF 34 - Director → ME