1
06707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
STRAITONS 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
2016-03-01 ~ 2016-12-31
IIF 37 - Director → ME
2
10532624 LTD - now
43-45 Cowork Notting Hill Gate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-12-19 ~ 2017-04-13
IIF 7 - Director → ME
Person with significant control
2016-12-19 ~ 2017-06-01
IIF 15 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2018-08-29
IIF 9 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-29
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
ASKLEPIOS MEDICAL HOLDING LIMITED
- 2018-01-15
10352835 2 Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ 2021-11-20
IIF 42 - Director → ME
Person with significant control
2016-08-31 ~ 2017-08-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2017-08-28 ~ 2018-04-18
IIF 29 - Director → ME
6
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-03-19
IIF 12 - Director → ME
Person with significant control
2019-08-08 ~ 2021-09-15
IIF 22 - Right to appoint or remove directors → OE
7
BLACKPEARL BUSINESS PARTNERS LIMITED
09078984 23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ dissolved
IIF 32 - Director → ME
2015-12-21 ~ 2017-09-29
IIF 28 - Director → ME
8
7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, England
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ 2018-03-01
IIF 33 - Director → ME
Person with significant control
2017-05-26 ~ 2018-03-01
IIF 41 - Ownership of shares – 75% or more → OE
9
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ 2019-04-30
IIF 31 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2025-10-01 ~ now
IIF 50 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 58 - Right to appoint or remove directors → OE
11
CORPORATION HOUSE LTD
09022488 07881503, 04549155, 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
2015-07-17 ~ 2015-08-12
IIF 34 - Director → ME
12
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
Active Corporate (5 parents)
Officer
2016-11-24 ~ 2017-06-01
IIF 14 - Director → ME
Person with significant control
2016-11-24 ~ 2017-06-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
DAO-THA THERAPIES LIMITED
- now 08886477 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
14
DIGITAL AND HEALTH CONSULTING AG
13407651 Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-04 ~ 2024-05-01
IIF 4 - Director → ME
15
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-03-20
IIF 61 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ 2025-03-20
IIF 56 - Right to appoint or remove members → OE
16
ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-26 ~ 2024-12-14
IIF 3 - Director → ME
17
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 49 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 57 - Right to appoint or remove directors → OE
18
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 30 - Director → ME
19
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-19 ~ 2023-12-18
IIF 8 - Director → ME
Person with significant control
2018-03-19 ~ 2023-12-18
IIF 20 - Ownership of shares – 75% or more → OE
20
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 53 - Director → ME
21
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2016-11-23 ~ 2019-04-30
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-30
IIF 36 - Ownership of shares – 75% or more → OE
22
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 5 - Director → ME
23
LAW PARTNERS LTD
13821235 11511620, 05810753, OC402086Warning 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, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 51 - Director → ME
24
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 424 offsprings)
Officer
2019-04-24 ~ now
IIF 27 - Director → ME
25
LAW PARTNERS LLP
- 2013-11-18
OC339650 OC389257, OC402086, 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) 30 Finsbury Square, London
Liquidation Corporate (6 parents)
Officer
2013-03-16 ~ 2017-06-30
IIF 54 - LLP Designated Member → ME
26
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 48 - Director → ME
27
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-13 ~ 2023-04-25
IIF 13 - Director → ME
Person with significant control
2018-07-13 ~ 2023-04-25
IIF 17 - Right to appoint or remove directors → OE
28
NEWBURY REAL ESTATE DEVELOPMENT LTD
11663615 Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ 2019-11-06
IIF 6 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-13
IIF 16 - Ownership of shares – 75% or more → OE
29
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 52 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 60 - Right to appoint or remove directors → OE
30
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
31
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 26 - Director → ME
32
TECHNOLOGY CONSULTING AND TRADING LTD
11950830 Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
THURN & TAXIS 3 LTD
06784326 06768505, 06784045, 10302719Warning 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 (5 parents)
Officer
2025-10-01 ~ now
IIF 45 - Director → ME
34
THURN & TAXIS 5 LTD
10302719 06768505, 06784045, 06784326Warning 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
2025-10-01 ~ now
IIF 46 - Director → ME
35
THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
- now 06784045THURN & TAXIS 1 LTD - 2010-03-11
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 47 - Director → ME
36
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ 2025-11-01
IIF 44 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 59 - Right to appoint or remove directors → OE
37
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ 2019-12-31
IIF 35 - Director → ME
Person with significant control
2017-07-01 ~ 2019-12-31
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
38
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
39
Straitons Whitelaw, 52 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-12 ~ 2019-11-29
IIF 2 - Director → ME
Person with significant control
2017-07-12 ~ 2019-11-29
IIF 18 - Right to appoint or remove directors → OE