1
06707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD
- 2020-10-02
06707595STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
BEVERLEY MEDIA LTD - 2015-07-17
ALL 4 VIP LTD - 2014-10-07
Newcombe House, 45 Notting Hill Gate, London, England
Dissolved Corporate (13 parents)
Officer
2017-01-01 ~ 2017-03-01
IIF 8 - Director → ME
2017-06-30 ~ 2018-04-16
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2017-03-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
10532624 LTD - now
43-45 Cowork Notting Hill Gate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-04-27 ~ 2017-09-01
IIF 18 - Director → ME
3
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-06-02 ~ dissolved
IIF 23 - Director → ME
4
CORPORATION HOUSE LTD
09022488 04549155, 07881503, 05810753Warning 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) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 29 offsprings)
Officer
2015-03-17 ~ 2015-07-17
IIF 9 - Director → ME
5
DAO-THA THERAPIES LIMITED - now
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2019-03-01
IIF 19 - Director → ME
6
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2016-11-04
IIF 27 - Director → ME
7
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2016-07-31 ~ dissolved
IIF 7 - Director → ME
8
H & H TRADING AND CONSULTING LTD
06783703 Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-02-09
IIF 15 - Director → ME
9
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
10
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ 2016-01-31
IIF 31 - Director → ME
11
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2017-03-21
IIF 30 - Director → ME
12
2 Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2026-02-10
IIF 29 - Director → ME
13
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ dissolved
IIF 25 - Director → ME
14
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 452 offsprings)
Officer
2017-05-03 ~ 2019-04-24
IIF 24 - Director → ME
15
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2016-11-04
IIF 28 - Director → ME
16
***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (2 parents, 15 offsprings)
Officer
2016-07-31 ~ 2019-05-28
IIF 22 - Director → ME
17
Unity House Suite 888 Westwood Park Drive, Wigan, England
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ 2016-05-31
IIF 16 - Director → ME
18
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-08-30 ~ 2016-11-22
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-08-30 ~ 2016-11-22
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STRAITONS WHITELAW HOLDINGS LTD
- now 00210635STRAITONS WHITELAW LTD
- 2018-04-11
00210635 OC421961, OC387673, OC450459Warning 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)LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2017-05-30 ~ 2018-08-17
IIF 21 - Director → ME
20
STRAITONS WHITELAW TAX & LEGAL LLP - now
52 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-28 ~ 2018-02-01
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-12-28 ~ 2018-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - 75% or more → OE
21
THURN & TAXIS 5 LTD
10302719 06768505, 06784326, 06784053Warning 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) Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 5 offsprings)
Officer
2016-07-29 ~ 2025-10-01
IIF 26 - Director → ME
Person with significant control
2016-07-29 ~ 2025-10-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2017-06-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
23
MORGAN & GREENSPAN SINCE 1925 LTD - 2014-07-09
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2016-11-15
IIF 11 - Director → ME
24
MORGAN & GREENSPAN LTD - 2014-07-09
STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
SERKAN SAMAN - 2011-05-13
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ 2016-11-15
IIF 12 - Director → ME