1
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
AIRO GROUP HOLDINGS LIMITED
- now 15319775CODEBROS GROUP LIMITED - 2024-04-12
The Engine Room Battersea Power Station, Circus Road South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-12-05 ~ 2025-12-18
IIF 19 - Director → ME
3
AIRO IAQ TECHNOLOGIES LIMITED
- now 15326968AIRO IAQ LIMITED - 2024-04-02
The Engine Room Battersea Power Station, Circus Road South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-05 ~ 2025-12-18
IIF 20 - Director → ME
4
ANGEL BUSINESS SERVICES LIMITED
FC036359 6.20 World Trade Centre 6 Bayside Road, Gibraltar, Gx11 1aa
Converted / Closed Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 34 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ 2021-12-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 11 - Has significant influence or control → OE
6
The London Office 85 Great Portland Street, First Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-13 ~ 2019-10-29
IIF 25 - Director → ME
2019-11-20 ~ 2021-12-01
IIF 26 - Director → ME
Person with significant control
2016-05-15 ~ 2021-04-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
APNL LIMITED - now
ADPOD LIMITED - 2017-09-29
UNIVERSAL MALLS LIMITED
- 2016-04-15
09005743 6th Floor, 55 Bishopsgate, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-05-11 ~ 2015-05-01
IIF 63 - Director → ME
8
No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2011-12-10
IIF 52 - Director → ME
9
CAPITAL PLUS PARTNERS LIMITED
- now 03672149ORACLE CORPORATE FINANCE LIMITED
- 2021-03-01
03672149CAPITAL PLUS PARTNERS LIMITED
- 2020-07-06
03672149ANGEL CORPORATE FINANCE LIMITED
- 2019-03-15
03672149ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Officer
2017-05-09 ~ now
IIF 21 - Director → ME
10
CARBON TECHNOLOGIES (UK) LIMITED
10108092 131 - 135 Temple Chambers 3 - 7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARBON TECHNOLOGIES GROUP PLC
- now 09304245ATHABASCA OIL SANDS PLC - 2015-06-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 37 - Director → ME
12
ANGEL BUSINESS CLUB EBT LIMITED
- 2020-07-31
09839227 43 Old Union Way, Thame, England
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 69 - Director → ME
2015-10-23 ~ 2020-07-30
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
CROWD FIN LIMITED - 2017-08-22
The London Office, 85 Great Portland Street, London, England
Active Corporate (14 parents, 19 offsprings)
Officer
2019-10-31 ~ 2021-11-26
IIF 54 - Director → ME
14
43 Old Union Way, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ dissolved
IIF 62 - Director → ME
15
FUTURE FUELS (INTERNATIONAL) LIMITED
- now 02713979MISLEX (38) LIMITED - 1992-07-10
100a High Street, Hampton, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2009-03-06 ~ 2013-07-25
IIF 49 - Director → ME
16
Bermuda House, 45 High Street, Hampton Wick, Surrey
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 51 - Director → ME
17
HYDRATE DRINKS GROUP LIMITED - now
HAPPY DRINKS GROUP LIMITED - 2025-03-06
HAPPY DRINKS CO LIMITED - 2023-04-14
SKINNY DRINKS GROUP LIMITED - 2022-03-04
HALO DRINKS COMPANY LIMITED
- 2019-05-15
10843995HALO CAPITAL LIMITED
- 2018-07-09
10843995 Unit 4 Mersey Reach, Dunnings Bridge Road, Liverpool, England
Active Corporate (15 parents, 4 offsprings)
Officer
2017-06-30 ~ 2020-05-19
IIF 17 - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-21
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
18
Diamond House, 179 Lower Richmond Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 44 - Director → ME
19
TOPISSUES LIMITED - 2000-01-31
One Euston Square, 40 Melton Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-11 ~ dissolved
IIF 66 - Director → ME
20
43 Old Union Way, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
THE TRAVEL TECH HUB LTD
- 2020-09-22
12585994 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-11 ~ 2021-09-02
IIF 50 - Director → ME
22
WASTE TECH 2.0 LIMITED - 2015-12-11
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-13 ~ 2018-03-01
IIF 42 - Director → ME
23
43 Old Union Way, Thame, Oxfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
LOVEAHUG LIMITED - 2017-11-16
123 Wellington Road South, Stockport, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-01-01 ~ now
IIF 28 - Director → ME
25
LIFESAFE HOLDINGS LIMITED
- 2022-05-27
09770600FIRESCAPE HOLDINGS LIMITED
- 2021-07-19
09770600FIRESCUE HOLDINGS LIMITED - 2016-06-23
FIRESCUE UK LTD - 2016-05-12
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (18 parents, 4 offsprings)
Officer
2019-04-27 ~ now
IIF 32 - Director → ME
26
FIRESCUE GLOBAL LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-27 ~ now
IIF 31 - Director → ME
27
LIVERPOOL CANNING COMPANY LIMITED
11733972 C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, Staffordshire
Liquidation Corporate (5 parents)
Officer
2018-12-19 ~ 2021-01-14
IIF 35 - Director → ME
Person with significant control
2018-12-19 ~ 2019-02-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
LIVIT EXPERIENCES CENTRE LIMITED
07692303 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-09-01
IIF 47 - Director → ME
29
61 High Street, Little Milton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 64 - Director → ME
30
MR BRAND MAN LIMITED - 2018-01-25
43 Old Union Way, Thame, England
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2020-10-26
IIF 33 - Director → ME
31
4385, 11656022 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-11-02 ~ 2020-10-13
IIF 55 - Director → ME
Person with significant control
2018-11-02 ~ 2019-06-18
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
32
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Picasso Building, Calderville Road, Wakefield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 48 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2019-09-26
IIF 68 - Director → ME
35
NOSTRO VOSTRO NV 2 LIMITED
08075831 08076630, 06023109, 09279297Warning 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) Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 40 - Director → ME
36
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ 2020-10-13
IIF 38 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
37
PLATINUM OUTDOOR LTD - now
UNIVERSAL OUTDOOR MEDIA LIMITED
- 2015-09-10
08465007VP MEDIA HOLDINGS LIMITED
- 2014-10-03
08465007 Diamond House 179 Lower Richmond Road, Richmond, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 65 - Director → ME
38
PPMT TECHNOLOGIES LIMITED - now
IXELLION TECHNOLOGIES LTD
- 2021-10-18
09322496 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-08-27
IIF 41 - Director → ME
39
HALO NOMINEES LIMITED
- 2019-06-24
09839112ANGEL BUSINESS CLUB NOMINEES LIMITED
- 2019-06-20
09839112 85 Great Portland Street, First Floor, London
Active Corporate (7 parents, 5 offsprings)
Officer
2015-10-23 ~ 2019-06-19
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 9 - Ownership of shares – 75% or more → OE
40
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
41
The London Office First Floor, 85 Great Portland Street, London, England
Active Corporate (16 parents)
Officer
2012-04-16 ~ 2019-09-25
IIF 30 - Director → ME
2011-02-01 ~ 2011-02-16
IIF 29 - Director → ME
42
TANGIBAL VENTURES LIMITED
- 2012-08-13
07099254 Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ dissolved
IIF 56 - Director → ME
43
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2014-10-30
IIF 61 - Director → ME
44
The London Office First Floor, 85 Great Portland Street, London
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2021-09-08
IIF 27 - Director → ME
45
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2014-04-01
IIF 45 - Director → ME
46
UNIVERSAL LEISURE MEDIA LIMITED
- now 06725465TANGIBAL MEDIA LIMITED
- 2014-10-03
06725465 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2008-10-16 ~ 2015-01-01
IIF 59 - Director → ME
2008-10-16 ~ 2011-11-28
IIF 70 - Secretary → ME
47
UNIVERSAL MALL MEDIA LIMITED
- now 06830088AIRPOD MEDIA LIMITED
- 2014-06-13
06830088 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ 2015-05-01
IIF 53 - Director → ME
48
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED
- now 08122520U LOCAL MEDIA LIMITED
- 2014-11-04
08122520 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2015-04-22
IIF 67 - Director → ME
49
UNIVERSAL OUTDOOR GROUP PLC
- now 06722835TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL LIMITED - 2009-11-13
TANGIBAL GROUP LIMITED
- 2009-11-13
06722835 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-01-05 ~ 2015-05-01
IIF 58 - Director → ME
50
UNIVERSAL OUTDOOR SYSTEMS LIMITED
- now 08303560VP NETWORKS LIMITED
- 2014-10-03
08303560INFOTECH DIGITAL LIMITED - 2013-03-08
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 60 - Director → ME
51
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-04-05 ~ 2018-04-04
IIF 43 - Director → ME
Person with significant control
2017-04-05 ~ 2017-05-30
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