1
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-15 ~ 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
2
168 ASSET MANAGEMENT LTD
16781432 08735219, 13620001, 08586611Warning 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) Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-13 ~ 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
3
168 INVESTMENT LTD
11962443 06444853, 10805696, 16143497Warning 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) Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2019-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2022-02-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
5
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
681 INVESTMENT LTD
13409614 06444853, 14031897, 14517701Warning 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) Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 21 - Director → ME
2021-05-19 ~ 2021-06-11
IIF 39 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2021-05-19 ~ 2021-05-28
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
7
681 PROPERTIES LTD
13379670 11645727, 15891122, 11038984Warning 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) Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
68100 PROPERTIES LTD
13560727 16562029, 13379670, 15690952Warning 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) Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-08-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
5 Admirals Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 3 - Director → ME
2020-04-24 ~ 2020-04-28
IIF 4 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-24 ~ 2020-04-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (3 parents)
Officer
2025-02-20 ~ now
IIF 15 - Director → ME
11
Suite 6, Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-07-07 ~ now
IIF 25 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
China Business Centre, Suite 5 Ensign House, Admirals Way, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-10-21 ~ 2012-10-08
IIF 38 - Director → ME
2011-10-11 ~ 2013-03-01
IIF 52 - Secretary → ME
14
CHINA BUSINESS NETWORK (UK) LIMITED
05369330 C/o Aegon House, 13 Lanark Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-02-18 ~ 2005-06-18
IIF 27 - Director → ME
2005-02-18 ~ 2011-09-18
IIF 51 - Secretary → ME
15
5 Ensign House, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ 2015-01-01
IIF 17 - Director → ME
16
Suite 6 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 20 - Director → ME
2021-04-15 ~ 2021-05-28
IIF 40 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2021-04-15 ~ 2021-05-28
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
18
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1998-03-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
19
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
20
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2021-06-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
Suite 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Suite 6 Beauford Court, Admirals Way, London, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE