1
3rd Floor Great Titchfield House 14-18 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-12-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-29 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-04-10 ~ 2000-05-18
IIF 24 - Director → ME
4
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (24 parents)
Officer
(before 1991-04-30) ~ 1992-03-31
IIF 23 - Director → ME
1996-01-03 ~ 2000-05-18
IIF 22 - Director → ME
6
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-01-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-01-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
KEREN BARTOV ADVANCED SKIN CARE LONDON LTD
14095829 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 18 - Director → ME
10
KINNERET COMMUNICATION (UK) LTD
09315204 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2015-02-20
IIF 20 - Director → ME
11
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
12
MY COURSES LTD - now
HARDOOF CONSULTING LTD - 2026-03-18
SIMPLIFY LEARNING LTD - 2025-10-13
13 Orleans Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ 2020-12-23
IIF 10 - Director → ME
13
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-28 ~ 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
14
ROGER GIBBONS & COMPANY LIMITED
- now 04005389THE FLYING SOURCER LIMITED
- 2002-03-27
04005389 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
PCO 259 LIMITED
- 2000-12-08
04037451 03998170, 04037387, 03998172Warning 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) Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-17 ~ 2002-10-21
IIF 25 - Director → ME
16
BOOKS & RECORDS LIMITED
- 1993-04-26
02721892 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
1992-06-15 ~ now
IIF 16 - Director → ME
1992-06-15 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 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