1
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 52 - Director → ME
2
515 CAPITAL LIMITED
07981190 12622781, 16305354, 10245064Warning 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) Suite 1 46 Dorset Street, London, England
Active Corporate (9 parents)
Officer
2025-08-19 ~ now
IIF 21 - Director → ME
3
ADMOVEO INTERNATIONAL LTD
- 2018-05-02
11001393 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
4
ANNINGSLEY PARK PROPERTY MANAGEMENT SERVICES LIMITED
12905844 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 25 - Director → ME
5
15 Berkeley Street, Seventh Floor, London
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ dissolved
IIF 56 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
7
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 43 - Director → ME
8
COAST (ENVIRONMENTS) LIMITED - 2007-07-31
FLEETGUARD LIMITED - 2000-02-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 22 - Director → ME
9
Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-28 ~ 2007-01-04
IIF 6 - Secretary → ME
10
BRERA KITCHEN LTD - now
Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2019-10-30
IIF 82 - Director → ME
Person with significant control
2019-03-20 ~ 2020-05-13
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
11
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2010-06-22
IIF 8 - Secretary → ME
12
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (13 parents)
Officer
2018-11-01 ~ 2019-05-07
IIF 63 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-04-23
IIF 36 - Director → ME
14
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-04-23
IIF 72 - Director → ME
2017-04-20 ~ 2018-04-24
IIF 60 - Director → ME
Person with significant control
2017-04-20 ~ 2017-12-21
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
15
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2022-01-03
IIF 66 - Director → ME
Person with significant control
2020-12-17 ~ 2022-01-03
IIF 93 - Ownership of shares – 75% or more → OE
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 38 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 101 - Has significant influence or control → OE
17
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ dissolved
IIF 20 - LLP Designated Member → ME
18
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-08 ~ dissolved
IIF 40 - Director → ME
19
129 Kingsland High Street, London, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ 2023-04-27
IIF 28 - Director → ME
20
EXPORT DOCUMENTATION SERVICES LTD
08784889 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-21 ~ 2022-05-26
IIF 49 - Director → ME
21
44 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 51 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
23
Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2007-01-04
IIF 2 - Secretary → ME
24
FOR MEDIA SPORTS MANAGEMENT UK LTD
11909032 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-27 ~ 2019-04-15
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
25
GIVE A CHILD A BRIGHTER FUTURE LIMITED
- now 02447072GIVE A CHILD A TOY LIMITED
- 2019-10-16
02447072 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-09-21 ~ now
IIF 7 - Secretary → ME
26
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2019-07-01 ~ dissolved
IIF 71 - Director → ME
27
21 Howe Drive, Beaconsfield, Bucks, England
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
29
Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-10 ~ 2007-01-04
IIF 1 - Secretary → ME
30
HIM LTD - now
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-01-28 ~ 2003-10-03
IIF 14 - Secretary → ME
31
HYDRO CARBON OMAN LTD
- 2026-01-21
14968277 101 New Cavendish Street, First Floor South, London, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
32
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-10 ~ now
IIF 39 - Director → ME
33
INIGO JONES TRADING LIMITED
- now 03823017BROOMCO (1908) LIMITED - 1999-09-02
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-12 ~ now
IIF 79 - Director → ME
34
Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-29 ~ 2007-01-04
IIF 4 - Secretary → ME
35
INVESTMENT SERVICE (ENGLAND) LIMITED
- now 03283957SPEED 5939 LIMITED - 1997-02-13
180 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2009-12-15 ~ dissolved
IIF 77 - Director → ME
36
ITALIAN WINES & BEVERAGES LIMITED
- now 06425478TICKETFLIP LIMITED - 2008-03-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-26 ~ dissolved
IIF 53 - Director → ME
37
21 Howe Drive, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 42 - Director → ME
38
IYUNO HOLDING II UK LIMITED - now
SDI MEDIA GROUP LIMITED
- 2023-01-11
02505086FARMSTONE SERVICES LIMITED - 1991-06-20
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (28 parents, 2 offsprings)
Officer
1996-11-01 ~ 2001-05-30
IIF 18 - Secretary → ME
39
IYUNO UK V LIMITED - now
SDI MEDIA UK LIMITED
- 2023-01-11
02219350SUBTITLING INTERNATIONAL U.K. LIMITED
- 2001-03-20
02219350PALMIDOL LIMITED - 1988-08-08
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (27 parents)
Officer
1998-01-07 ~ 2001-05-30
IIF 5 - Secretary → ME
40
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-16 ~ 2019-01-01
IIF 58 - Director → ME
41
5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2017-10-23
IIF 46 - Director → ME
42
KAUFMANN MARCZYK CAPITAL PARTNERS LIMITED
09488481 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 47 - Director → ME
43
180 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2016-01-31
IIF 74 - Director → ME
44
MAINTEC TECHNOLOGIES UK LIMITED
06026239 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ 2009-05-22
IIF 10 - Secretary → ME
45
64 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2006-06-19
IIF 15 - Secretary → ME
46
188 Brent Street, London, England
Active Corporate (9 parents)
Officer
2019-12-30 ~ 2021-05-05
IIF 57 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-17 ~ 2022-06-27
IIF 61 - Director → ME
48
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 37 - Director → ME
49
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2005-11-01
IIF 75 - Director → ME
50
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-23 ~ 2025-11-11
IIF 32 - Director → ME
Person with significant control
2022-08-23 ~ 2025-11-11
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-07 ~ 2024-05-22
IIF 24 - Director → ME
Person with significant control
2017-09-06 ~ 2024-05-22
IIF 84 - Ownership of shares – 75% or more → OE
53
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
54
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ dissolved
IIF 81 - Director → ME
2009-04-20 ~ dissolved
IIF 12 - Secretary → ME
55
PROJECT MANAGEMENT & DEVELOPMENT LTD
10131838 Unit 1 25 Effie Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ 2019-07-07
IIF 45 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
56
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 34 - Director → ME
57
REPUBLIKS LTD - now
31 Westferry Circus, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2025-02-28
IIF 64 - Director → ME
58
SANITA LIMITED - 2004-01-14
DIPLEMA 419 LIMITED - 1999-05-28
Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
Active Corporate (14 parents)
Officer
2006-01-20 ~ 2007-10-12
IIF 9 - Secretary → ME
59
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2023-06-01
IIF 67 - Director → ME
Person with significant control
2021-03-23 ~ 2023-06-01
IIF 89 - Ownership of shares – 75% or more → OE
60
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 35 - Director → ME
61
Flat 10 11 Park Street, London, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2023-12-20
IIF 65 - Director → ME
2023-12-20 ~ 2025-03-11
IIF 19 - Secretary → ME
62
TANKER SHIPS INVESTMENTS LIMITED
08870192 17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ dissolved
IIF 50 - Director → ME
63
TEMSA FRAMES LIMITED
- 2007-06-05
05145570STENVAR LIMITED - 2004-07-05
Unit 7 Oxgate Centre, Oxgate Lane, London
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2008-10-18
IIF 16 - Secretary → ME
64
STENBELL LIMITED - 2004-07-05
Unit 7 Oxgate Centre, Oxgate Lane, London
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2008-10-18
IIF 13 - Secretary → ME
65
THAMES INTERNATIONAL MANAGEMENT LIMITED
15324560 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-03 ~ dissolved
IIF 55 - Director → ME
66
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ 2021-12-31
IIF 62 - Director → ME
67
21 Howe Drive, Beaconsfield, Bucks
Dissolved Corporate (5 parents)
Officer
2006-08-22 ~ dissolved
IIF 3 - Secretary → ME
68
228 York Road, London, England
Active Corporate (5 parents)
Officer
2023-06-06 ~ 2024-06-06
IIF 69 - Director → ME
2024-06-06 ~ 2024-10-10
IIF 59 - Director → ME
Person with significant control
2023-06-06 ~ 2024-06-06
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
69
31 WESTFERRY CIRCUS LTD
- 2023-06-02
14666118 228 York Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-15 ~ 2024-10-10
IIF 31 - Director → ME
Person with significant control
2023-02-15 ~ 2024-06-06
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Has significant influence or control → OE
IIF 91 - Right to appoint or remove directors → OE
70
UBESTO LIVING GENERAL TRADING LIMITED
10607453 64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ 2018-08-01
IIF 48 - Director → ME
71
VALUE LIVING GROUP LTD - now
AFFORDABLE HOMES PARTNERSHIP LTD
- 2022-02-04
13040745 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-24 ~ 2021-11-11
IIF 44 - Director → ME
72
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2023-07-07
IIF 76 - Director → ME
73
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
74
WORLD INVESTMENTS DEVELOPMENT LIMITED
- now 06491314WORLD INVESTMENTS DEVELOPMENTS LIMITED
- 2008-02-07
06491314 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-09 ~ dissolved
IIF 78 - Director → ME
2008-02-01 ~ dissolved
IIF 11 - Secretary → ME
75
WORLDWIDE ALUMNI ASSOCIATION OF AMERICAN UNIVERSITY OF BEIRUT(UK) LIMITED - now
AMERICAN UNIVERSITY OF BEIRUT ALUMNI ASSOCIATION (UK) LIMITED
- 2009-04-24
02246686 40 Hornton Street, London, England
Active Corporate (58 parents)
Officer
~ 1998-06-30
IIF 17 - Director → ME
1991-06-24 ~ 1992-06-30
IIF 80 - Director → ME
76
ZHAO YANG ENTERPRISES LIMITED
- now 05496012TIEN WONG SHING UK LTD
- 2005-12-13
05496012 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 73 - Director → ME