1
6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-06-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ 2026-01-01
IIF 53 - Director → ME
2017-05-25 ~ 2024-03-26
IIF 61 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-24 ~ 2024-03-25
IIF 76 - Director → ME
4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
08492191 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 27 - Director → ME
5
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2021-04-29
IIF 86 - Director → ME
2017-08-31 ~ 2019-05-06
IIF 85 - Director → ME
6
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ 2015-11-25
IIF 31 - Director → ME
7
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 45 - Director → ME
8
19 Leyden Street, London, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ 2012-06-29
IIF 83 - Director → ME
2020-07-01 ~ now
IIF 52 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2017-04-01
IIF 90 - Director → ME
10
44 Gunners Grove, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2014-01-02
IIF 32 - Director → ME
11
20 Jacks Farm Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 9 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
13
BUSINESS BOOSTER CONSULTING LTD
07220448 44 Gunners Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-01-02
IIF 28 - Director → ME
14
20 Jacks Farm Way, Chingford, London
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 6 - Director → ME
15
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 38 - Director → ME
16
BUSINESS BOOSTER UNLIMITED UK LTD
08728813 7 Mulberry Close, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 34 - Director → ME
17
BUSINESS CONSULTANCY & ADVISER LIMITED
- now 04242658SERVICE EUROPEAN MANAGEMENT LIMITED
- 2008-07-10
04242658 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-13 ~ 2008-01-25
IIF 80 - Director → ME
2001-11-16 ~ 2001-12-05
IIF 93 - Director → ME
2010-06-15 ~ dissolved
IIF 68 - Director → ME
2001-12-05 ~ 2007-06-13
IIF 96 - Secretary → ME
2008-01-25 ~ 2010-12-06
IIF 94 - Secretary → ME
2001-06-28 ~ 2001-11-15
IIF 60 - Secretary → ME
18
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 13 - Director → ME
19
BUSINESS ADVISORS & ENTERPRISES LIMITED
- 2009-02-23
06604611 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2009-11-10
IIF 97 - Secretary → ME
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-28
IIF 84 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-28
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
21
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-04-07
IIF 40 - Director → ME
22
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2014-04-07
IIF 17 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 65 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
24
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ 2014-04-07
IIF 35 - Director → ME
25
CORPORATION FOR THE DISTRIBUTION OF CONSUMER PRODUCT LIMITED
06384975 72 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2007-09-28 ~ 2008-10-21
IIF 79 - Director → ME
2008-10-21 ~ dissolved
IIF 95 - Secretary → ME
26
7 Mulberry Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 103 - Secretary → ME
27
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 89 - Director → ME
28
6 Eamer Crescent, Wokingham, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 55 - LLP Member → ME
Person with significant control
2026-04-17 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
44 Gunners Grove, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 24 - Director → ME
30
Defunct Address, 19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2026-01-01
IIF 62 - Director → ME
31
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 3 - Director → ME
32
12 Constance Street, International House, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ 2019-07-09
IIF 1 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
33
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
08743683 7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2015-03-05
IIF 39 - Director → ME
34
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Defunct Address 19 Leyden, St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 91 - Director → ME
36
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2013-10-28
IIF 16 - Director → ME
37
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 37 - Director → ME
38
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-07
IIF 33 - Director → ME
39
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 29 - Director → ME
40
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-07-08
IIF 14 - Director → ME
41
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-12-15
IIF 10 - Director → ME
42
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2015-01-05
IIF 19 - Director → ME
43
GRADONNE 32 LIMITED
- now 10775289 10562122, 10859176, 11439364Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ 2017-05-19
IIF 77 - Director → ME
44
344-354 Gray's Inn Road Gray's Inn Road, London, England
Active Corporate (88 parents)
Officer
2023-08-09 ~ 2024-05-21
IIF 42 - LLP Designated Member → ME
45
4385, 11381979 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-05-24 ~ 2018-08-04
IIF 70 - Director → ME
46
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 5 - Director → ME
47
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ 2016-02-12
IIF 20 - Director → ME
48
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 26 - Director → ME
49
INFLUENCE 26 LTD LTD
- 2025-09-23
13957552 4385, 13957552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 74 - Director → ME
50
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 78 - Director → ME
IIF 73 - Director → ME
2024-12-15 ~ now
IIF 64 - Director → ME
2024-11-27 ~ 2024-11-29
IIF 72 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more → OE
2024-11-27 ~ 2024-11-29
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
2025-01-21 ~ 2025-01-21
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2014-11-24
IIF 30 - Director → ME
52
Defunct Adress, Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 92 - Director → ME
53
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2024-09-02
IIF 67 - Director → ME
54
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-01-03
IIF 7 - Director → ME
2013-08-19 ~ 2014-08-09
IIF 36 - Director → ME
2015-06-01 ~ 2015-12-04
IIF 4 - Director → ME
55
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 66 - Director → ME
56
75 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 22 - Director → ME
57
4385, 15023793 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2025-04-28
IIF 71 - Director → ME
58
International House, 6 Eamer Crescent, Wokingham, England
Active Corporate (3 parents)
Officer
2023-06-14 ~ 2025-02-27
IIF 12 - Director → ME
2025-02-27 ~ now
IIF 47 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
59
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 44 - Director → ME
60
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2013-12-02 ~ 2014-04-24
IIF 25 - Director → ME
61
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
08392752 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2014-07-12 ~ 2014-10-05
IIF 46 - Director → ME
62
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
63
75 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 21 - Director → ME
64
MUSIC PLACE AND DISTRIBUTION LTD
08817569 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 18 - Director → ME
65
PADDINGTON CONSULTING EUROPEAN LTD
14596066 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 75 - Director → ME
66
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-25 ~ dissolved
IIF 88 - Director → ME
67
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ 2025-03-03
IIF 69 - Director → ME
68
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-04-19 ~ 2026-04-21
IIF 82 - Director → ME
Person with significant control
2026-04-19 ~ 2026-04-21
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
69
6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 54 - LLP Designated Member → ME
70
SOLUTION EXPERTISE CONSULTING LTD
12919909 4385, 12919909 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-02-15 ~ dissolved
IIF 63 - Director → ME
71
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC449655 6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 56 - LLP Designated Member → ME
72
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ 2015-01-08
IIF 23 - Director → ME
73
THE NUMBER 4 YOU LTD - now
THE NUMBER 4 PARIS LTD
- 2017-03-03
08910550 100 Brocketway, Chigwell, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 15 - Director → ME
74
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-01-02
IIF 81 - Director → ME
Person with significant control
2025-12-30 ~ 2026-01-02
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
75
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-08-13 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
76
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-02 ~ 2017-01-01
IIF 87 - Director → ME
77
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-11 ~ 2021-02-23
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE