1
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-16 ~ 2017-10-30
IIF 37 - Director → ME
3
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Kemp House 160 City Road London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ 2018-03-15
IIF 33 - Director → ME
2018-01-30 ~ 2018-02-14
IIF 38 - Director → ME
5
BLOOM JET LTD - now
XANN MARKETING LTD
- 2020-02-12
09961514 Office 2 Blackburn Road, Houghton Regis, Dunstable, England
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ 2019-06-21
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
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
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-03 ~ 2018-09-13
IIF 26 - Director → ME
7
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2019-01-28 ~ 2019-04-08
IIF 20 - Director → ME
8
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ 2018-07-26
IIF 30 - Director → ME
9
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-05 ~ 2020-11-03
IIF 13 - Director → ME
Person with significant control
2020-05-05 ~ 2020-11-03
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-06 ~ 2018-11-23
IIF 34 - Director → ME
11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2022-05-09 ~ 2024-07-18
IIF 44 - Director → ME
2018-12-17 ~ 2018-12-31
IIF 21 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ 2018-10-05
IIF 32 - Director → ME
13
INNOVATIONS & SOLUTIONS LIMITED
11924493 85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2019-04-18 ~ 2019-05-29
IIF 18 - Director → ME
14
INTERNATIONAL TRADING HOLD COMPANY LIMITED
11387861 4385, 11387861: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-06-27 ~ 2018-07-26
IIF 39 - Director → ME
15
INVESTMENT GROUP PARTNERS LIMITED - now
START STOP ENERGY LTD
- 2020-01-15
11892964 63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-10 ~ 2019-05-08
IIF 22 - Director → ME
16
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ 2018-06-18
IIF 29 - Director → ME
17
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ 2018-04-18
IIF 35 - Director → ME
18
4385, 11532829 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-09-04 ~ 2018-10-16
IIF 15 - Director → ME
19
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ 2019-09-10
IIF 17 - Director → ME
20
PENGUINSITE LTD - now
WORKERS RECRUITMENT LTD.
- 2022-05-27
11664405 61 Bridge Street, Kington, England
Active Corporate (3 parents)
Officer
2019-07-03 ~ 2019-07-30
IIF 19 - Director → ME
21
63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ 2019-07-31
IIF 11 - Director → ME
22
BUSINESSNET.PRO LTD
- 2018-04-13
09796580 Grosvenor House 658 Chester Road, Erdington, Birmingham, England
Active Corporate (4 parents)
Officer
2017-12-29 ~ 2018-05-24
IIF 36 - Director → ME
23
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ 2018-08-13
IIF 27 - Director → ME
24
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ 2018-08-22
IIF 28 - Director → ME
25
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 14 - Director → ME
26
7 Bell Yard, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 43 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
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
28
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ 2021-07-12
IIF 23 - Director → ME
Person with significant control
2018-11-29 ~ 2021-07-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
30
W7 CONSULTING LIMITED
11484325 08549096, 06902835, NI601889Warning 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) 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-06 ~ 2018-12-17
IIF 31 - Director → ME
31
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-03 ~ 2019-09-20
IIF 16 - Director → ME
Person with significant control
2018-09-13 ~ 2019-09-16
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
32
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ 2019-10-03
IIF 25 - Director → ME