1
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (7 parents)
Officer
2013-05-01 ~ 2019-03-13
IIF 50 - Director → ME
2
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-06-21
IIF 35 - Director → ME
Person with significant control
2017-03-01 ~ 2019-03-31
IIF 81 - Ownership of shares – 75% or more → OE
3
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2019-03-13
IIF 34 - Director → ME
4
10-12 Barnes High Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-02-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
5
10-12 Barnes High Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-08 ~ dissolved
IIF 44 - Director → ME
6
CAMBRIAN ADVISORY CORPORATION LIMITED
- now 01632762CURRENCY ADVISORY CORPORATION LIMITED
- 2010-11-22
01632762HAMPTON FINANCIAL LIMITED
- 2002-03-11
01632762RAPSODI FINANCIAL LIMITED
- 1992-11-25
01632762HAMPTON-NICHOLSON ASSOCIATES LIMITED
- 1991-08-08
01632762 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (6 parents)
Officer
(before 1992-02-11) ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-01 ~ 2024-01-28
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
7
18 Whitcome Mews, Richmond, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ 2022-07-31
IIF 47 - Director → ME
2025-07-24 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
2021-03-24 ~ 2022-07-31
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
8
CHORUS ENERGY (UK) LIMITED
- now 04269532CHORUS ENERGY (UK) PLC
- 2014-06-04
04269532 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2001-08-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cambrian House, Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
10
CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03
CHARCO 392 LIMITED - 1993-10-12
4-12 Regent Street, 4th Floor Rex House, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-05-07 ~ 2003-09-18
IIF 59 - Director → ME
2019-01-31 ~ now
IIF 4 - Director → ME
1996-06-19 ~ 2000-07-03
IIF 61 - Secretary → ME
11
Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ dissolved
IIF 41 - Director → ME
12
CYBERTRACE LIMITED - now
CYBERTRACE LIMITED
- 2025-04-28
05640696 Camrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-01 ~ 2019-03-20
IIF 28 - Director → ME
2019-07-20 ~ 2021-03-01
IIF 21 - Director → ME
2022-08-12 ~ 2022-10-15
IIF 1 - Director → ME
13
UAF FASHION LIMITED
- 2020-08-24
09456247HOME SLEEP HOME LIMITED
- 2017-09-26
09456247 Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-02-24 ~ 2020-09-30
IIF 56 - Director → ME
2020-10-16 ~ 2022-10-15
IIF 53 - Director → ME
14
CLUB FASHIONISTA LIMITED
- 2022-09-29
13011995 18 Whitcome Mews, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
15
FORMATION CAPITAL LIMITED
- now 04514621GUILDHALL ADVISORY PARTNERS LIMITED
- 2002-10-02
04514621 Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (9 parents, 3 offsprings)
Officer
2002-09-18 ~ 2020-03-01
IIF 40 - Director → ME
Person with significant control
2016-09-01 ~ 2020-03-01
IIF 97 - Ownership of shares – 75% or more → OE
16
FORMATION CAPITAL POLSKA LIMITED
05201911 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2004-08-10 ~ 2015-06-01
IIF 54 - Director → ME
2016-01-07 ~ dissolved
IIF 52 - Director → ME
2004-08-10 ~ 2013-03-01
IIF 62 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
17
XCHANGE TRACE LIMITED
- 2019-08-19
03044635GREYLIST RESEARCH AND INVESTIGATION LIMITED
- 2018-05-22
03044635SHADOW BOX DEVELOPMENTS LIMITED
- 2017-09-15
03044635NEWSSOURCE LIMITED
- 2016-12-05
03044635 55 Moss Lane, Pinner, England
Active Corporate (8 parents)
Officer
2026-03-21 ~ now
IIF 6 - Director → ME
1996-05-23 ~ 2007-04-11
IIF 32 - Director → ME
2007-11-08 ~ 2021-03-19
IIF 37 - Director → ME
1996-05-23 ~ 2008-04-01
IIF 66 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-03-01
IIF 71 - Ownership of shares – 75% or more → OE
2026-03-23 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
18
18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SHADOW BOX LIMITED
- 2017-09-15
07340257 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (2 parents)
Officer
2015-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
20
The First Floor, 47 Furnace Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2017-10-11 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-11 ~ 2019-09-01
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
21
GUILDHALL INVESTMENT CORPORATION LIMITED
13286185 18 Whitcome Mews, Richmond, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2022-07-31
IIF 46 - Director → ME
2025-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-15 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
2021-03-23 ~ 2022-07-31
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
22
18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
23
KINDNESS RESEARCH FOUNDATION LIMITED
- now 09253881HUMANKINDNESS FOUNDATION LIMITED
- 2018-04-30
09253881HUMANKIND FOUNDATION LIMITED
- 2017-05-17
09253881 18 Whitcome Mews, Richmond, Surrey
Active Corporate (6 parents)
Officer
2014-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ 2017-05-15
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 21 3, Ludgate Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 48 - Director → ME
25
Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
26
NICHOLSON INDUSTRIES LIMITED
- 2023-02-08
13380062CRUCIBLE CONSULTING LIMITED
- 2022-08-30
13380062 Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-06 ~ now
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
27
LAGOON DEVELOPMENTS LIMITED
- now 03558189CAMBRIAN PRODUCTIONS LIMITED
- 2001-02-20
03558189 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (8 parents)
Officer
1998-05-06 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
28
LONDON AND ATLANTIC GROUP LIMITED
- now 12010804IRIS WATER LIMITED - 2021-11-15
18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ 2024-08-01
IIF 51 - Director → ME
29
MENISCUS PARTNERS LIMITED
- now 03495222ROSLINK ADVISORY CORPORATION LIMITED
- 2012-11-14
03495222ST PETERSBURG LEISURE LIMITED
- 2001-04-06
03495222THE LONDON HAVEN LIMITED
- 1999-03-10
03495222 18 Cambrian House, Whitcome Mews, Richmond
Active Corporate (7 parents)
Officer
2006-08-07 ~ now
IIF 60 - Director → ME
1998-01-20 ~ 2006-01-01
IIF 55 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
30
167-169. Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-19 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
31
BBL CORPORATE SERVICES LIMITED
- 2021-01-20
03436421 18 Whitcome Mews, Richmond, England
Active Corporate (8 parents)
Officer
2013-04-13 ~ now
IIF 16 - Director → ME
1998-01-28 ~ 2012-02-01
IIF 31 - Director → ME
Person with significant control
2016-09-01 ~ 2020-10-01
IIF 90 - Ownership of shares – 75% or more → OE
2020-12-31 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
32
MILLENNIAL TECHNOLOGIES SERVICES LIMITED
- now 13098768 03436421, 13927064, 03436421Warning 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)BBL ADMINISTRATIVE SERVICES LIMITED
- 2022-08-02
13098768 18 Whitcome Mews, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
33
55 Moss Lane, Pinner, England
Active Corporate (14 parents)
Officer
2023-08-01 ~ now
IIF 5 - Director → ME
1998-03-02 ~ 2021-03-10
IIF 33 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2021-03-10
IIF 73 - Ownership of shares – 75% or more → OE
34
NAVETTA LIMITED - now
ANGLO GEORGIAN HOLDINGS LIMITED
- 2001-04-25
02934551 32 Aspect Court Lensbury Avenue, London, England
Active Corporate (8 parents)
Officer
1994-06-01 ~ 2021-03-01
IIF 3 - Director → ME
Person with significant control
2019-03-18 ~ 2021-03-01
IIF 63 - Ownership of shares – 75% or more → OE
35
CALVERT22 MEDIA LIMITED
- 2024-02-20
12265546 34 Woodside Avenue, Esher, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-01 ~ 2024-10-30
IIF 68 - Ownership of shares – 75% or more → OE
36
NORFOLK AND GOOD LIMITED
- 2025-11-07
07690160 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (1 parent)
Officer
2011-07-01 ~ now
IIF 26 - Director → ME
2011-07-01 ~ 2013-03-01
IIF 106 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
37
18 Whitcome Mews, Richmond, England
Active Corporate (3 parents)
Officer
2007-08-06 ~ 2019-03-13
IIF 39 - Director → ME
2019-04-03 ~ 2021-03-10
IIF 45 - Director → ME
2022-10-20 ~ now
IIF 18 - Director → ME
2007-08-06 ~ 2013-03-01
IIF 67 - Secretary → ME
Person with significant control
2024-04-20 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
2016-10-01 ~ 2019-03-13
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-25 ~ 2024-03-15
IIF 86 - Ownership of shares – 75% or more → OE
38
GREENIKO LIMITED - 2023-03-20
55 Moss Lane, Pinner, England
Dissolved Corporate (4 parents)
Officer
2023-04-21 ~ 2025-02-14
IIF 49 - Director → ME
39
18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ROSLINK SOLUTIONS LIMITED
- now 04227547CARDINGTONROSLINK LIMITED
- 2003-04-02
04227547 Suite 5 50-51 Queen's Gate Gardens, London, England
Active Corporate (6 parents)
Officer
2001-06-01 ~ 2004-03-15
IIF 58 - Director → ME
41
3 Cohort Close, Ebchester, Consett, England
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2019-03-01
IIF 13 - Director → ME
42
Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2019-03-13
IIF 57 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
43
Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
44
ALGORITHM INTERNATIONAL LIMITED
- 2023-01-18
12555662 18 Whitcome Mews, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
45
INVESTIGATION LIMITED - 1999-01-28
Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-10-15
IIF 29 - Director → ME
1999-05-10 ~ 2019-03-13
IIF 14 - Director → ME
Person with significant control
2016-10-01 ~ 2019-03-13
IIF 102 - Ownership of shares – 75% or more → OE