1
25 Norway Gate, London, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - 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 2 - Director → ME
4
25 Norway Gate, London, England
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-27 ~ 2025-05-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 10 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-14
IIF 26 - 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 18 - 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 5 - Director → ME
8
82a James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
AREA 21 LIMITED
- 2022-08-30
10377219 06046036, 08275781, 08274727Warning 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 6 - Director → ME
10
K-INVEST LIMITED - now
PAFA INVESTMENTS LTD
- 2017-10-27
10683218 25 Norway Gate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-10-02
IIF 20 - Director → ME
11
85 Wood Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - 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 13 - Director → ME
Person with significant control
2023-12-01 ~ 2023-12-21
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 17 - Director → ME
14
145-157 St John Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2008-03-31 ~ 2012-03-01
IIF 7 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - 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 3 - Director → ME
17
PAFA CAPITAL PARTNERS LTD
- 2017-06-23
10683153 25 Norway Gate, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2017-03-21 ~ now
IIF 19 - 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 8 - Director → ME
19
25 Norway Gate, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
WISEST MANAGEMENT SERVICES LTD
- now 09560375 25 Norway Gate, London, England
Active Corporate (2 parents, 14 offsprings)
Officer
2015-04-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE