1
888 CONSULTANCY LTD
11939503 07640200, 07298031, 09408925Warning 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) Three Saints Hotel, Llantrisant, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
9 Dacre Street, Westminister, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-07-16 ~ now
IIF 57 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
AIX CAPITAL PROP CO 2 LTD
16045373 17078649, 16201506, 16504837Warning 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) 9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 55 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
AIX CAPITAL PROP CO 3 LTD
16201506 17078649, 16045373, 16504837Warning 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) 9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
AIX CAPITAL PROP CO 4 LTD
16504837 17078649, 16201506, 16045373Warning 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) 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-09 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
AIX CAPITAL PROP CO 5 LTD
17078649 16201506, 16045373, 16504837Warning 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) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
AIX CAPITAL PROP CO LTD
15876298 16201506, 16045373, 16504837Warning 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) 9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 49 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
9 Dacre Street, Westminster, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
THE ELUSIVE GROUP LTD - 2021-10-11
9 Dacre Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
10
9 Dacre Street, Westminister, England
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
ATHLETE MEDICAL CARE SERVICES LTD
15432599 9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
9 Dacre Street, London, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
21 Wendover Road, Rowley Regis, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 37 - Director → ME
14
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 54 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
9 Dacre Street, Westminster, London, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 56 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
FACILITIES MANAGEMENT (SOUTHWEST) LTD
15432315 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 45 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
18
Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
20
Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
7 Arizona Way, Daws Hill Ln, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-10 ~ now
IIF 80 - Director → ME
22
7 Arizona Way, Daws Hill Ln, High Wycombe, England
Active Corporate (4 parents)
Officer
2025-09-10 ~ now
IIF 78 - Director → ME
23
7 Arizona Way, Daws Hill Ln, High Wycombe, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-09-10 ~ now
IIF 79 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
24
7-9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
25
9 Dacre Street, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 48 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
27
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
13552554 9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
28
36 Buckingham Ave, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-07 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2026-04-04 ~ now
IIF 53 - Director → ME
Person with significant control
2026-04-04 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, Wales
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 76 - Director → ME
2018-10-30 ~ now
IIF 88 - Secretary → ME
Person with significant control
2022-05-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
31
9 Dacre Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-07-19 ~ dissolved
IIF 24 - Has significant influence or control → OE
32
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 50 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
33
C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
34
Three Saints Hotel, Llantrissant Business Park, Llantrissant, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-12 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
35
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-02 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
S HARINGTON TILES SUPPLIER LIMITED
- now 11294460HARINGTON BATHROOM LIMITED - 2020-07-01
23 Station Parade Northolt Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-07-19 ~ 2025-02-18
IIF 82 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
38
7 Westmoreland House, Cumberland Park Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 75 - Director → ME
39
7 Warwick Road, Southall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolved
IIF 81 - Director → ME
40
381 King Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 84 - Director → ME
2016-10-03 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
41
7 Sutton Hall Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 85 - Director → ME
2016-05-23 ~ dissolved
IIF 91 - Secretary → ME
42
87-89 Station Road, Hampton, England
Active Corporate (2 parents)
Officer
2024-02-13 ~ 2025-10-15
IIF 77 - Director → ME
2024-02-13 ~ 2025-10-15
IIF 93 - Secretary → ME
Person with significant control
2024-02-13 ~ 2025-10-15
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
43
7 Sutton Hall Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 86 - Director → ME
2019-03-22 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
44
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 74 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, Wales
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
46
Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, Wales
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
47
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27
15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22
15426890 9 Dacre Street, Westminister, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 52 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE