1
6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-06-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ 2026-01-01
IIF 57 - Director → ME
2017-05-25 ~ 2024-03-26
IIF 62 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-24 ~ 2024-03-25
IIF 77 - Director → ME
4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
08492191 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 14 - Director → ME
5
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2021-04-29
IIF 92 - Director → ME
2017-08-31 ~ 2019-05-06
IIF 91 - Director → ME
6
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ 2015-11-25
IIF 18 - Director → ME
7
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 44 - Director → ME
8
19 Leyden Street, London, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ 2012-06-29
IIF 89 - Director → ME
2020-07-01 ~ now
IIF 56 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2017-04-01
IIF 96 - Director → ME
10
44 Gunners Grove, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2014-01-02
IIF 19 - Director → ME
11
20 Jacks Farm Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 35 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
13
BUSINESS BOOSTER CONSULTING LTD
07220448 44 Gunners Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-01-02
IIF 15 - Director → ME
14
20 Jacks Farm Way, Chingford, London
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 32 - Director → ME
15
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 25 - Director → ME
16
BUSINESS BOOSTER UNLIMITED UK LTD
08728813 7 Mulberry Close, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 21 - Director → ME
17
BUSINESS CONSULTANCY & ADVISER LIMITED
- now 04242658SERVICE EUROPEAN MANAGEMENT LIMITED
- 2008-07-10
04242658 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-13 ~ 2008-01-25
IIF 86 - Director → ME
2001-11-16 ~ 2001-12-05
IIF 83 - Director → ME
2010-06-15 ~ dissolved
IIF 69 - Director → ME
2001-12-05 ~ 2007-06-13
IIF 106 - Secretary → ME
2008-01-25 ~ 2010-12-06
IIF 103 - Secretary → ME
2001-06-28 ~ 2001-11-15
IIF 60 - Secretary → ME
18
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 51 - Director → ME
19
BUSINESS ADVISORS & ENTERPRISES LIMITED
- 2009-02-23
06604611 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2009-11-10
IIF 107 - Secretary → ME
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-28
IIF 90 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-28
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
21
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-04-07
IIF 27 - Director → ME
22
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2014-04-07
IIF 4 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 66 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
24
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ 2014-04-07
IIF 22 - Director → ME
25
CORPORATION FOR THE DISTRIBUTION OF CONSUMER PRODUCT LIMITED
06384975 72 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ 2008-10-21
IIF 85 - Director → ME
2008-10-21 ~ dissolved
IIF 104 - Secretary → ME
26
7 Mulberry Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 61 - Secretary → ME
27
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 95 - Director → ME
28
6 Eamer Crescent, Wokingham, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 53 - LLP Member → ME
Person with significant control
2026-04-17 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
44 Gunners Grove, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 11 - Director → ME
30
Defunct Address, 19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2026-01-01
IIF 63 - Director → ME
31
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 29 - Director → ME
32
12 Constance Street, International House, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ 2019-07-09
IIF 39 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
33
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
08743683 7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2015-03-05
IIF 26 - Director → ME
34
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Defunct Address 19 Leyden, St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 97 - Director → ME
36
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2013-10-28
IIF 3 - Director → ME
37
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 24 - Director → ME
38
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-07
IIF 20 - Director → ME
39
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 16 - Director → ME
40
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-07-08
IIF 1 - Director → ME
41
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-12-15
IIF 36 - Director → ME
42
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2015-01-05
IIF 6 - Director → ME
43
GRADONNE 32 LIMITED
- now 10775289 10562122, 10859176, 11439364Warning 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
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ 2017-05-19
IIF 78 - Director → ME
44
344-354 Gray's Inn Road Gray's Inn Road, London, England
Active Corporate (88 parents)
Officer
2023-08-09 ~ 2024-05-21
IIF 42 - LLP Designated Member → ME
45
4385, 11381979 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-05-24 ~ 2018-08-04
IIF 71 - Director → ME
46
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 31 - Director → ME
47
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ 2016-02-12
IIF 7 - Director → ME
48
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 13 - Director → ME
49
INFLUENCE 26 LTD LTD
- 2025-09-23
13957552 4385, 13957552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 75 - Director → ME
50
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 84 - Director → ME
IIF 74 - Director → ME
2024-12-15 ~ now
IIF 65 - Director → ME
2024-11-27 ~ 2024-11-29
IIF 73 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more → OE
2024-11-27 ~ 2024-11-29
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2025-01-21 ~ 2025-01-21
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2014-11-24
IIF 17 - Director → ME
52
Defunct Adress, Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 98 - Director → ME
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2024-09-02
IIF 68 - Director → ME
54
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-01-03
IIF 33 - Director → ME
2013-08-19 ~ 2014-08-09
IIF 23 - Director → ME
2015-06-01 ~ 2015-12-04
IIF 30 - Director → ME
55
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 67 - Director → ME
56
75 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 9 - Director → ME
57
4385, 15023793 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2025-04-28
IIF 72 - Director → ME
58
International House, 6 Eamer Crescent, Wokingham, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ 2025-02-27
IIF 38 - Director → ME
2025-02-27 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
59
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 43 - Director → ME
60
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2013-12-02 ~ 2014-04-24
IIF 12 - Director → ME
61
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
08392752 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2014-07-12 ~ 2014-10-05
IIF 45 - Director → ME
62
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
63
75 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 8 - Director → ME
64
MUSIC PLACE AND DISTRIBUTION LTD
08817569 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 5 - Director → ME
65
PADDINGTON CONSULTING EUROPEAN LTD
14596066 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 76 - Director → ME
66
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-25 ~ dissolved
IIF 94 - Director → ME
67
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ 2025-03-03
IIF 70 - Director → ME
68
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-19 ~ 2026-04-21
IIF 88 - Director → ME
Person with significant control
2026-04-19 ~ 2026-04-21
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
69
6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 52 - LLP Designated Member → ME
70
SOLUTION EXPERTISE CONSULTING LTD
12919909 4385, 12919909 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 64 - Director → ME
71
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC449655 6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 54 - LLP Designated Member → ME
72
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ 2015-01-08
IIF 10 - Director → ME
73
THE NUMBER 4 YOU LTD - now
THE NUMBER 4 PARIS LTD
- 2017-03-03
08910550 100 Brocketway, Chigwell, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 2 - Director → ME
74
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-01-02
IIF 87 - Director → ME
Person with significant control
2025-12-30 ~ 2026-01-02
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
75
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-08-13 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
76
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-02 ~ 2017-01-01
IIF 93 - Director → ME
77
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-11 ~ 2021-02-23
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE