1
Flat 12 49 Atalanta Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 34 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 23 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - 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 26 - 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 14 - Director → ME
6
5th Floor, Kings Court, 2-16 Goodge Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolved
IIF 16 - Director → ME
7
617-619 Fulham Road, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2018-11-22 ~ 2022-06-01
IIF 13 - Director → ME
8
617-619 Fulham Road, London, England
Active Corporate (5 parents)
Officer
2018-11-23 ~ 2019-08-07
IIF 1 - 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 12 - Director → ME
10
7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2023-07-15 ~ now
IIF 47 - Director → ME
11
Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Officer
2022-03-24 ~ now
IIF 27 - LLP Member → ME
12
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2019-08-07
IIF 2 - 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 7 - Director → ME
Person with significant control
2017-02-07 ~ 2019-01-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - 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 3 - Director → ME
15
104 North End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-11 ~ 2019-08-07
IIF 15 - Director → ME
16
293 Green Lanes, Palmers Green, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-04-27 ~ 2024-05-02
IIF 24 - Director → ME
Person with significant control
2022-04-27 ~ 2024-05-01
IIF 40 - 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 6 - 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 21 - Director → ME
Person with significant control
2017-08-29 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 20 - 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 8 - 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 11 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - 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 10 - Director → ME
Person with significant control
2018-01-01 ~ 2023-12-07
IIF 33 - 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 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 25 - Director → ME
Person with significant control
2018-05-22 ~ 2021-05-21
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 4 - Director → ME
Person with significant control
2018-10-29 ~ 2021-01-20
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
IIF 43 - 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 5 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 41 - Has significant influence or control → OE
27
46a Wardo Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-24 ~ dissolved
IIF 17 - Director → ME
28
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 18 - Director → ME
2017-01-01 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - 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 9 - Director → ME
Person with significant control
2024-01-04 ~ 2024-10-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 36 - Director → ME
Person with significant control
2018-04-19 ~ 2025-12-16
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 35 - Director → ME
32
Flat 33 Queens Wharf, 2 Crisp Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-01-24 ~ dissolved
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
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 37 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE