1
22 Eastcheap, 2nd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-23 ~ dissolved
IIF 29 - Director → ME
2013-10-07 ~ 2015-01-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 41 - Has significant influence or control → OE
2
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-04 ~ dissolved
IIF 35 - Director → ME
3
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-08 ~ dissolved
IIF 36 - Director → ME
4
19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
EDWARDSON PARKER ASSOCIATES LIMITED
05032797 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 145 offsprings)
Officer
2004-02-03 ~ now
IIF 2 - Director → ME
6
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD.
- now 03726375ELLIOT, DONNELLY & PARTNERS CONSULTING LTD
- 2000-01-24
03726375ELLIOT, DONNELY & PARTNERS CONSULTING LTD.
- 1999-04-16
03726375 Ground Floor, 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
2020-10-08 ~ dissolved
IIF 31 - Director → ME
1999-03-23 ~ 1999-12-01
IIF 20 - Director → ME
7
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 15 - Director → ME
8
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2020-04-02 ~ now
IIF 27 - Director → ME
9
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 7 - Director → ME
10
GIVE BACK BEAUTY HOLDING LIMITED
12644406 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 28 - Director → ME
11
GIVE BACK BEAUTY INTERNATIONAL LIMITED
13642583 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 26 - Director → ME
12
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2013-10-07 ~ 2014-05-29
IIF 13 - Director → ME
13
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2014-04-10
IIF 16 - Director → ME
2015-10-21 ~ dissolved
IIF 18 - Director → ME
14
HIGH PROFILE MANAGEMENT LIMITED
04500887 Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ dissolved
IIF 23 - Director → ME
15
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ 2012-07-27
IIF 9 - Director → ME
16
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2017-06-19 ~ now
IIF 8 - Director → ME
17
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
03648396 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (15 parents, 107 offsprings)
Officer
1998-11-11 ~ now
IIF 3 - Director → ME
18
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 46 - Has significant influence or control → OE
19
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (13 parents, 307 offsprings)
Officer
1998-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
20
P.F.C. INTERNATIONAL SERVICES LIMITED
03370765 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
21
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 25 - Director → ME
22
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2004-03-23 ~ now
IIF 4 - Director → ME
23
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 44 - Has significant influence or control → OE
24
ROOM 71 LIMITED
07480407 SC725069, 07146478, 11194690Warning 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) 17 Carlisle Street, First Floor, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-17 ~ dissolved
IIF 30 - Director → ME
25
TAXCONTROL SECRETARIES (UK) LIMITED
03454380 3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (11 parents)
Officer
1998-11-24 ~ 2000-01-12
IIF 10 - Director → ME
26
TILES & CO. LTD - now
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2019-01-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 42 - Has significant influence or control → OE
27
TOTAL GLOBAL STEEL LTD - now
METHA CONSULTING LIMITED
- 2006-12-20
03847731 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1999-10-10 ~ 2006-12-20
IIF 21 - Director → ME
28
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-08 ~ dissolved
IIF 34 - Director → ME
29
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-11-15 ~ 2011-08-03
IIF 22 - Director → ME
30
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents, 14 offsprings)
Officer
2015-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (12 parents)
Officer
2019-10-06 ~ dissolved
IIF 33 - Director → ME
32
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 38 - Has significant influence or control → OE
33
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE