1
6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 62 - Director → ME
2025-06-19 ~ 2026-01-01
IIF 56 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-24 ~ 2024-03-25
IIF 75 - Director → ME
4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
08492191 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 26 - Director → ME
5
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2021-04-29
IIF 86 - Director → ME
2017-08-31 ~ 2019-05-06
IIF 85 - Director → ME
6
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ 2015-11-25
IIF 30 - Director → ME
7
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 52 - Director → ME
8
19 Leyden Street, London, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ 2012-06-29
IIF 83 - Director → ME
2020-07-01 ~ now
IIF 55 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2017-04-01
IIF 90 - Director → ME
10
44 Gunners Grove, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2014-01-02
IIF 31 - Director → ME
11
20 Jacks Farm Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 9 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
13
BUSINESS BOOSTER CONSULTING LTD
07220448 44 Gunners Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-01-02
IIF 27 - Director → ME
14
20 Jacks Farm Way, Chingford, London
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 6 - Director → ME
15
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 37 - Director → ME
16
BUSINESS BOOSTER UNLIMITED UK LTD
08728813 7 Mulberry Close, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 33 - Director → ME
17
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 50 - Director → ME
18
BUSINESS ADVISORS & ENTERPRISES LIMITED
- 2009-02-23
06604611 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2009-11-10
IIF 94 - Secretary → ME
19
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-28
IIF 84 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-28
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
20
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-04-07
IIF 39 - Director → ME
21
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2014-04-07
IIF 16 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 66 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ 2014-04-07
IIF 34 - Director → ME
24
7 Mulberry Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 95 - Secretary → ME
25
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 89 - Director → ME
26
44 Gunners Grove, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 23 - Director → ME
27
19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2026-01-01
IIF 63 - Director → ME
28
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 3 - Director → ME
29
12 Constance Street, International House, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ 2019-07-09
IIF 40 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
30
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
08743683 7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2015-03-05
IIF 38 - Director → ME
31
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Defunct Address 19 Leyden, St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 91 - Director → ME
33
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2013-10-28
IIF 15 - Director → ME
34
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 36 - Director → ME
35
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-07
IIF 32 - Director → ME
36
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 28 - Director → ME
37
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-07-08
IIF 13 - Director → ME
38
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-12-15
IIF 10 - Director → ME
39
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2015-01-05
IIF 18 - Director → ME
40
GRADONNE 32 LIMITED
- now 10775289 10859176, 09496443, 11439364Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ 2017-05-19
IIF 77 - Director → ME
41
344-354 Gray's Inn Road Gray's Inn Road, London, England
Active Corporate (86 parents)
Officer
2023-08-09 ~ 2024-05-21
IIF 42 - LLP Designated Member → ME
42
4385, 11381979 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-05-24 ~ 2018-08-04
IIF 69 - Director → ME
43
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 5 - Director → ME
44
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ 2016-02-12
IIF 19 - Director → ME
45
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 25 - Director → ME
46
INFLUENCE 26 LTD LTD
- 2025-09-23
13957552 4385, 13957552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 73 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 72 - Director → ME
2024-12-15 ~ now
IIF 65 - Director → ME
2024-11-27 ~ 2024-11-29
IIF 71 - Director → ME
2024-12-02 ~ 2024-12-02
IIF 81 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-21
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
2024-12-02 ~ 2024-12-02
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
2024-11-27 ~ 2024-11-29
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
48
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2014-11-24
IIF 29 - Director → ME
49
Defunct Adress, Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 92 - Director → ME
50
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2024-09-02
IIF 68 - Director → ME
51
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-01-03
IIF 7 - Director → ME
2015-06-01 ~ 2015-12-04
IIF 4 - Director → ME
2013-08-19 ~ 2014-08-09
IIF 35 - Director → ME
52
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 67 - Director → ME
53
75 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 21 - Director → ME
54
4385, 15023793 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2025-04-28
IIF 70 - Director → ME
55
International House, 6 Eamer Crescent, Wokingham, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 2 - Director → ME
2023-06-14 ~ 2025-02-27
IIF 12 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
56
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 51 - Director → ME
57
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2013-12-02 ~ 2014-04-24
IIF 24 - Director → ME
58
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
08392752 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2014-07-12 ~ 2014-10-05
IIF 53 - Director → ME
59
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
60
75 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 20 - Director → ME
61
MUSIC PLACE AND DISTRIBUTION LTD
08817569 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 17 - Director → ME
62
PADDINGTON CONSULTING EUROPEAN LTD
14596066 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 74 - Director → ME
63
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-25 ~ dissolved
IIF 88 - Director → ME
64
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ 2025-03-03
IIF 76 - Director → ME
65
6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 43 - LLP Designated Member → ME
66
SOLUTION EXPERTISE CONSULTING LTD
12919909 4385, 12919909 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 64 - Director → ME
67
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC449655 6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 44 - LLP Designated Member → ME
68
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ 2015-01-08
IIF 22 - Director → ME
69
THE NUMBER 4 YOU LTD - now
THE NUMBER 4 PARIS LTD
- 2017-03-03
08910550 100 Brocketway, Chigwell, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 14 - Director → ME
70
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-01-02
IIF 82 - Director → ME
Person with significant control
2025-12-30 ~ 2026-01-02
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
71
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-08-13 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
72
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-02 ~ 2017-01-01
IIF 87 - Director → ME
73
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-11 ~ 2021-02-23
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE