1
168888 ELECTRONICS CO (UK) LIMITED
09577698 1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 23 - Director → ME
2
6 Archer Street, Archer Street, London, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ 2023-12-08
IIF 52 - Director → ME
2021-08-31 ~ 2023-01-28
IIF 54 - Director → ME
2024-02-05 ~ now
IIF 48 - Director → ME
Person with significant control
2021-08-31 ~ 2023-01-01
IIF 108 - Ownership of shares – 75% or more → OE
2023-06-13 ~ 2023-12-12
IIF 110 - Ownership of shares – 75% or more → OE
2024-02-05 ~ now
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
124 City Road, London, England
Active Corporate (2 parents)
Officer
2011-03-18 ~ 2019-01-17
IIF 9 - Director → ME
4
CONTEMPORARY ART ASIA LIMITED
- now 10374552YOUTH FASHION WEEK LONDON LTD
- 2019-06-14
10374552BOSTON EDUCATION LIMITED
- 2019-03-07
10374552PRIME ARTS LIMITED
- 2018-08-03
10374552 10 Beauford Square, Bath, England
Active Corporate (1 parent)
Officer
2016-09-14 ~ now
IIF 13 - Director → ME
2017-01-17 ~ 2018-08-01
IIF 78 - Secretary → ME
Person with significant control
2017-09-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
5
7 Audley Firs, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
133 Middlesex Street, London, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 28 - Director → ME
2020-01-03 ~ 2021-05-10
IIF 53 - Director → ME
Person with significant control
2020-01-03 ~ 2021-11-20
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-03 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 68 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
8
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
9
56 Kenway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ 2021-05-17
IIF 35 - Director → ME
Person with significant control
2021-03-18 ~ 2021-05-17
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
10
ENERGY TECHNOLOGY INNOVATIONS UK LIMITED
10542938 11 Little Newport Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 25 - Director → ME
11
GG-HOLDCO-761-003 LIMITED
15301575 14306340, 15044117, 14557057Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-22 ~ 2023-11-27
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Sati Room 12, John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
37 Gubbins Lane, Romford, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
14
HEALTH GLOVES (UK) HOLDINGS COMPANY LIMITED
09942886 1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 24 - Director → ME
2016-01-08 ~ dissolved
IIF 79 - Secretary → ME
15
HONG KONG KITCHEN (555SIU MEI) LIMITED
14940341 C/o Xiang And Co, Burrell House, 44 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-16 ~ 2025-04-03
IIF 41 - Director → ME
Person with significant control
2023-06-16 ~ 2025-04-03
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
16
DIVINE COLLEGES LIMITED
- 2016-03-17
09027097 61 Praed Street, Dept 400, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 15 - Director → ME
17
2nd Floor, 34-36 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 6 - Director → ME
18
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
80-81 Wellington Road North, Stockport
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
The Sati Room, 12 John Princes Street, London, England
Active Corporate (2 parents)
Officer
2023-06-21 ~ now
IIF 47 - Director → ME
2018-10-22 ~ 2023-02-10
IIF 56 - Director → ME
2017-12-19 ~ 2021-09-01
IIF 30 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
21
Basement, 11 Little Newport Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 44 - Director → ME
2016-01-20 ~ 2016-06-01
IIF 7 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
22
1st Floor, 267 High Road Leyton, London
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 27 - Director → ME
23
1st Floor, 267 High Road Leyton, London
Active Corporate (1 parent)
Officer
2012-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
24
133 Middlesex Street, London, England
Active Corporate (3 parents)
Officer
2020-11-09 ~ 2023-10-04
IIF 33 - Director → ME
2023-10-13 ~ 2024-04-03
IIF 32 - Director → ME
Person with significant control
2020-11-09 ~ 2024-04-03
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
25
1st Floor, 267 High Road, Leyton, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ground Floor, 68 Old Street, London, England
Active Corporate (6 parents)
Officer
2017-07-20 ~ 2018-03-08
IIF 37 - Director → ME
Person with significant control
2017-07-20 ~ 2018-03-08
IIF 95 - Ownership of shares – 75% or more → OE
27
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
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
28
NHY INTERNATIONAL TECHNOLOGY LIMITED
07842541 Churchill House, 142-146 Old Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 19 - Director → ME
29
2 Juliette Mews, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 40 - Director → ME
30
ORGANIC HEALTH BEAUTY SALON LIMITED
09445867 The Basement 211 Edgeware Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 31 - Director → ME
2015-02-18 ~ dissolved
IIF 77 - Secretary → ME
31
1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
32
1st Floor, 267 High Road, Leyton, London
Active Corporate (5 parents)
Officer
2007-06-25 ~ now
IIF 76 - Secretary → ME
33
67 Addison Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 49 - Director → ME
34
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
35
213 Blackstock Road, London, England
Active Corporate (4 parents)
Officer
2022-05-14 ~ 2023-02-06
IIF 34 - Director → ME
Person with significant control
2022-05-14 ~ 2023-02-06
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
36
4 Pett Close, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 5 - Director → ME
37
12 John Princes Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-01 ~ 2018-10-11
IIF 60 - Director → ME
2016-11-14 ~ 2017-02-14
IIF 8 - Director → ME
Person with significant control
2017-12-01 ~ 2018-10-11
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
38
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
39
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2025-03-05
IIF 73 - Director → ME
40
77 Chase Side, London, England
Active Corporate (3 parents)
Officer
2025-05-10 ~ 2026-03-03
IIF 50 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
41
374 Ley Street, Ilford, England
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2014-02-04
IIF 4 - Director → ME
2013-11-04 ~ 2014-02-04
IIF 74 - Secretary → ME
42
THE BELT AND ROAD INITATIVES ALLIANCES SATELLITE TV LIMITED - now
THE BELT AND ROAD ALLIANCE SATELLITE TV LIMITED - 2018-01-16
GOLDEN DEER PROSPERITIES LTD - 2017-11-02
CTS SPORTS ATLANTIC HOLIDAY TRAVEL (UK) LTD
- 2015-05-28
09063303 31 Waverley Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ 2015-05-14
IIF 46 - Director → ME
43
4 Pett Close, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 3 - Director → ME
2013-01-21 ~ dissolved
IIF 75 - Secretary → ME
44
THE UK FEDERATION OF SHANDONG ASSOCIATIONS
14175374 25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
45
UK CREATIVE ARTS ASSOCIATION
- now 11702248UK CHONGQING ARTS ASSOCIATION
- 2019-03-30
11702248 7 Audley Firs, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 63 - Has significant influence or control → OE
46
UK INDEPENDENT COLLEGES LIMITED
10606101 10 Beauford Square, Bath, England
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 12 - Director → ME
47
42a Dunton Road Essex, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 67 - Has significant influence or control → OE
48
25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 70 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
49
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 69 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
50
Y Z X FASHION NAILS LONDON GROUP LTD
- now 10431015HS UK PROPERTY GROUP LTD
- 2025-05-12
10431015HS TRAVEL UK LIMITED
- 2023-02-13
10431015 11 Little Newport Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 57 - Director → ME
2016-10-17 ~ 2023-02-08
IIF 20 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
2020-02-05 ~ 2023-02-08
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
51
25 Ravensbourne Drive, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
42a Dunton Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
53
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
54
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ 2019-07-03
IIF 61 - Director → ME
2018-11-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-12 ~ 2020-05-01
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
2018-11-12 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
55
57a Dean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ 2018-10-24
IIF 36 - Director → ME
Person with significant control
2017-11-01 ~ 2018-10-24
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
56
1st Floor 11 Little Newport Street, London, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ 2025-11-04
IIF 51 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE