1
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
168 ASSET MANAGEMENT LTD
16781432 13479508, 09581926, 14540575Warning 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 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
168 INVESTMENT LTD
11962443 07482883, 13599795, 08767420Warning 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 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
681 INVESTMENT LTD
13409614 12801080, 14031897, 08767420Warning 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 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 34 - Director → ME
2021-05-19 ~ 2021-06-11
IIF 42 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2021-05-19 ~ 2021-05-28
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
681 PROPERTIES LTD
13379670 11038984, 11645727, 14378450Warning 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 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 39 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
68100 PROPERTIES LTD
13560727 16562029, 13379670, 12672837Warning 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 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-08-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
5 Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-24 ~ 2020-04-28
IIF 50 - Director → ME
2020-04-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-24 ~ 2020-04-28
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 28 - Director → ME
11
Suite 6, Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 38 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
China Business Centre, Suite 5 Ensign House, Admirals Way, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-10-21 ~ 2012-10-08
IIF 41 - Director → ME
2011-10-11 ~ 2013-03-01
IIF 52 - Secretary → ME
14
CHINA BUSINESS NETWORK (UK) LIMITED
05369330 C/o Aegon House, 13 Lanark Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-06-18
IIF 40 - Director → ME
2005-02-18 ~ 2011-09-18
IIF 51 - Secretary → ME
15
5 Ensign House, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2015-01-01
IIF 30 - Director → ME
16
Suite 6 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 33 - Director → ME
2021-04-15 ~ 2021-05-28
IIF 43 - Director → ME
Person with significant control
2021-04-15 ~ 2021-05-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2021-05-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1998-03-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
19
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-03-05 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
23
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
24
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE