1
129 WEST END LANE MANAGEMENT COMPANY LIMITED
01336118 18 Turketel Road, Folkestone, England
Active Corporate (14 parents)
Officer
2013-09-19 ~ 2015-04-27
IIF 32 - Director → ME
2
515 CAPITAL LIMITED
07981190 12622781, 16305354, 10245064Warning 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 1 46 Dorset Street, London, England
Active Corporate (9 parents)
Officer
2016-09-01 ~ 2025-08-19
IIF 8 - Director → ME
3
Suite 1, 46 Dorset Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
4
Suite 1 46 Dorset Street, London, England
Active Corporate (7 parents)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
5
Suite 7 46 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
6
4385, 05403367: Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2014-06-06 ~ 2022-02-23
IIF 16 - Director → ME
7
46 Dorset Street, Suite 1, London, England
Dissolved Corporate (8 parents)
Officer
2018-04-11 ~ dissolved
IIF 39 - Director → ME
8
BALTIC SEA ENTERPRISING LIMITED
15814501 Suite 1, 46 Dorset Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 12 - Director → ME
9
46 Dorset Street, Suite 1, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-04-11 ~ dissolved
IIF 38 - Director → ME
10
Suite 1, 46 Dorset Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 14 - Director → ME
11
Suite 1, 46 Dorset Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-04 ~ now
IIF 35 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
Unit 4b, 26 St. Albans Lane, London, England
Active Corporate (4 parents)
Officer
2020-10-26 ~ 2025-08-31
IIF 41 - Director → ME
13
WINTON TRADING CO., LTD
- 2010-01-20
06611780 67 Church Road, Northenden, Manchester, England
Active Corporate (7 parents)
Officer
2008-10-27 ~ 2010-01-27
IIF 18 - Director → ME
14
Suite 7 46 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 40 - Director → ME
15
46 Dorset Street, Suite 1, London, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
16
COLIBRIX LIMITED - now
PAYSAGE.IO LIMITED
- 2023-01-13
12578874 Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (4 parents)
Officer
2020-04-29 ~ 2021-05-17
IIF 28 - Director → ME
17
4385, 10753256: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2018-12-31
IIF 37 - Director → ME
18
Suite 1, 46 Dorset Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-07 ~ now
IIF 10 - Director → ME
19
E.W.T. TRADING LIMITED
- 2010-09-01
06445677 Suite 7 46 Manchester Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 43 - Director → ME
20
3rd Floor, 229 The Broadway, London, England
Active Corporate (6 parents)
Officer
2015-11-19 ~ 2017-12-22
IIF 17 - Director → ME
21
Spaces Moorgate, 30 Moorgate, London, England
Active Corporate (6 parents)
Officer
2018-01-11 ~ 2020-05-01
IIF 34 - Director → ME
22
Hawke House, Old Station Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2015-11-24 ~ dissolved
IIF 27 - Director → ME
23
5 South Charlotte Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-07 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
24
FIRST ALLIANCE MANAGEMENT (UK) LIMITED
05589153 Suite 1 46 Dorset Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2007-04-01 ~ now
IIF 7 - Director → ME
2005-12-13 ~ 2008-10-10
IIF 50 - Secretary → ME
25
GMS CLINICS AND HOSPITALS LIMITED
06642165 46 Dorset Street, Suite 1, London, England
Active Corporate (8 parents)
Officer
2016-06-02 ~ now
IIF 4 - Director → ME
26
GOLDEN LILY JEWELRY (UK) LIMITED
16695738 Suite 1, 46 Dorset Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 9 - Director → ME
27
YAAMINNI CONSULTANTS LTD - 2019-09-10
14th Floor 33 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-29 ~ 2024-04-23
IIF 23 - Director → ME
28
Suite 7 46 Manchester Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-24 ~ 2011-12-02
IIF 31 - Director → ME
29
Suite 7 46 Manchester Street, London
Dissolved Corporate (7 parents)
Officer
2015-02-23 ~ dissolved
IIF 25 - Director → ME
30
JAY SIXTH (UK) LTD. - 2014-08-29
A1CO 20140828 LIMITED
- 2014-08-29
09191416 46 Dorset Street, Suite 1, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 22 - Director → ME
31
Suite 7 46 Manchester Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 33 - Director → ME
32
Suite 7 46 Manchester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-09 ~ dissolved
IIF 21 - Director → ME
33
Suite 1, 46 Dorset Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-19 ~ now
IIF 13 - Director → ME
34
Aston House, Cornwall Avenue, London
Active Corporate (3 parents)
Officer
2014-02-27 ~ 2014-04-14
IIF 5 - Director → ME
35
RIVER BLOOM UK SERVICES LIMITED
10830818 46 Dorset Street, Suite 1, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolved
IIF 36 - Director → ME
36
46 Dorset Street, Suite 1, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 29 - Director → ME
37
46 Dorset Street, Suite 1, London, England
Active Corporate (6 parents, 21 offsprings)
Officer
2006-12-30 ~ now
IIF 3 - Director → ME
2005-12-13 ~ 2008-12-01
IIF 49 - Secretary → ME
38
Suite 7 46 Manchester Street, London, Great Britain
Dissolved Corporate (5 parents)
Officer
2014-07-10 ~ 2016-01-01
IIF 30 - Director → ME
39
Suite 1, 46 Dorset Street, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 1 - Director → ME
40
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
2016-11-15 ~ dissolved
IIF 26 - Director → ME
41
Mr. Edgar Davids, 8 Beech Hill, 8 Beech Hill, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ 2014-10-20
IIF 42 - Director → ME
42
Suite 1 46 Dorset Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
43
Suite 5 46 Manchester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-06-06 ~ dissolved
IIF 19 - Director → ME
44
124 City Road, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ 2024-04-18
IIF 24 - Director → ME