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 11 - 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 19 - Director → ME
Person with significant control
2016-12-19 ~ 2017-06-01
IIF 42 - 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 21 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-29
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
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 41 - Director → ME
Person with significant control
2016-08-31 ~ 2017-08-30
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - 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 4 - 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 24 - Director → ME
Person with significant control
2019-08-08 ~ 2021-09-15
IIF 49 - 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 7 - Director → ME
2015-12-21 ~ 2017-09-29
IIF 3 - 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 8 - Director → ME
Person with significant control
2017-05-26 ~ 2018-03-01
IIF 39 - 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 6 - Director → ME
10
10 Claremont Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 1 - Secretary → ME
11
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2025-10-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
12
CORPORATION HOUSE LTD
09022488 04549155, 07881503, 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 9 - Director → ME
13
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
Active Corporate (5 parents)
Officer
2016-11-24 ~ 2017-06-01
IIF 40 - Director → ME
Person with significant control
2016-11-24 ~ 2017-06-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
14
DAO-THA THERAPIES LIMITED
- now 08886477 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
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 16 - Director → ME
16
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-03-20
IIF 2 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ 2025-03-20
IIF 53 - Right to appoint or remove members → OE
17
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 15 - Director → ME
18
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 32 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
19
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 5 - Director → ME
20
10 Claremont Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 33 - Director → ME
21
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-19 ~ 2023-12-18
IIF 20 - Director → ME
Person with significant control
2018-03-19 ~ 2023-12-18
IIF 47 - Ownership of shares – 75% or more → OE
22
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ dissolved
IIF 37 - Director → ME
23
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ 2019-04-30
IIF 58 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-30
IIF 63 - Ownership of shares – 75% or more → OE
24
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 17 - Director → ME
25
LAW PARTNERS LTD
13821235 05810753, 11511620, OC389257Warning 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 35 - Director → ME
26
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 452 offsprings)
Officer
2019-04-24 ~ now
IIF 60 - Director → ME
27
LAW PARTNERS LLP
- 2013-11-18
OC339650 OC389257, OC402086, 13821235Warning 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 12 - LLP Designated Member → ME
28
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 31 - Director → ME
29
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-13 ~ 2023-04-25
IIF 25 - Director → ME
Person with significant control
2018-07-13 ~ 2023-04-25
IIF 44 - Right to appoint or remove directors → OE
30
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 18 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-13
IIF 43 - Ownership of shares – 75% or more → OE
31
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 57 - Right to appoint or remove directors → OE
32
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
33
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 59 - Director → ME
34
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 23 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
35
THURN & TAXIS 3 LTD
06784326 06768505, 06784053, 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 28 - Director → ME
36
THURN & TAXIS 5 LTD
10302719 06768505, 06784326, 06784053Warning 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 29 - Director → ME
37
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 30 - Director → ME
38
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 27 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
39
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ 2019-12-31
IIF 10 - Director → ME
Person with significant control
2017-07-01 ~ 2019-12-31
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
40
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
41
Straitons Whitelaw, 52 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-12 ~ 2019-11-29
IIF 14 - Director → ME
Person with significant control
2017-07-12 ~ 2019-11-29
IIF 45 - Right to appoint or remove directors → OE