1
25 Norway Gate, London, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
BONSAI SOLUTIONS LIMITED
- 2017-03-02
07892350 130 Curtain Road, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2011-12-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
3
C.S.S. - CORPORATE SECRETARIAL SERVICES LTD
13749359 One Canada Square, Canary Wharf, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-11-17 ~ now
IIF 12 - Director → ME
4
25 Norway Gate, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-27 ~ 2025-05-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
52 Portland Street, Manchester, England
Dissolved Corporate (2 parents, 25 offsprings)
Officer
2012-07-01 ~ 2017-11-14
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-14
IIF 6 - Ownership of shares – 75% or more → OE
6
The Meridian 4 Copthall House, Station Square, Coventry
Dissolved Corporate (5 parents)
Officer
2009-08-04 ~ 2011-06-27
IIF 28 - Director → ME
7
GLOBAL CONSULTING SERVICES (G.C.S.) LTD
07075575 145-157 St. John Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-11-13 ~ 2017-11-21
IIF 15 - Director → ME
8
82a James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
AREA 21 LIMITED
- 2022-08-30
10377219 08392629, 09460624, 04111801Warning 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) 100 Borough High Street, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-09-15 ~ 2023-08-16
IIF 16 - Director → ME
10
K-INVEST LIMITED - now
PAFA INVESTMENTS LTD
- 2017-10-27
10683218 25 Norway Gate, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-10-02
IIF 30 - Director → ME
11
85 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
12
25 Norway Gate, London, England
Dissolved Corporate (3 parents)
Officer
2023-12-01 ~ 2023-12-21
IIF 23 - Director → ME
Person with significant control
2023-12-01 ~ 2023-12-21
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
95 Wigmore Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-04-29 ~ dissolved
IIF 27 - Director → ME
14
145-157 St John Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2008-03-31 ~ 2012-03-01
IIF 17 - Director → ME
15
MOONLIGHT ELEVEN LTD
- 2012-10-16
07700444 52 Portland Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
16
S.C.S. - SMART CORPORATE SERVICES LTD
13750852 One Canary Square, Canary Wharf, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2021-11-18 ~ now
IIF 13 - Director → ME
17
PAFA CAPITAL PARTNERS LTD
- 2017-06-23
10683153 61 Bridge Street, Kington, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2017-03-21 ~ now
IIF 29 - Director → ME
18
UNITED GLOBAL INVESTMENT LTD - now
145/157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ 2013-01-01
IIF 18 - Director → ME
19
25 Norway Gate, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
WISEST MANAGEMENT SERVICES LTD
- now 09560375 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents, 14 offsprings)
Officer
2015-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE