1
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
2
AIRO GROUP HOLDINGS LIMITED
- now 15319775CODEBROS GROUP LIMITED - 2024-04-12
5th Floor 10 Charles Ii Street, London, Greater London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-12-05 ~ 2025-12-18
IIF 5 - Director → ME
3
AIRO IAQ TECHNOLOGIES LIMITED
- now 15326968AIRO IAQ LIMITED - 2024-04-02
5th Floor 10 Charles Ii Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-12-05 ~ 2025-12-18
IIF 6 - Director → ME
4
ANGEL BUSINESS SERVICES LIMITED
FC036359 6.20 World Trade Centre 6 Bayside Road, Gibraltar, Gx11 1aa
Converted / Closed Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 21 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ 2021-12-07
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 68 - Has significant influence or control → OE
6
85 Great Portland Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-13 ~ 2019-10-29
IIF 12 - Director → ME
2019-11-20 ~ 2021-12-01
IIF 13 - Director → ME
Person with significant control
2016-05-15 ~ 2021-04-06
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
7
APNL LIMITED - now
ADPOD LIMITED - 2017-09-29
UNIVERSAL MALLS LIMITED
- 2016-04-15
09005743 6th Floor, 55 Bishopsgate, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-05-11 ~ 2015-05-01
IIF 49 - Director → ME
8
No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2011-12-10
IIF 39 - Director → ME
9
CAPITAL PLUS PARTNERS LIMITED
- now 03672149ORACLE CORPORATE FINANCE LIMITED
- 2021-03-01
03672149CAPITAL PLUS PARTNERS LIMITED
- 2020-07-06
03672149ANGEL CORPORATE FINANCE LIMITED
- 2019-03-15
03672149ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Officer
2017-05-09 ~ now
IIF 7 - Director → ME
10
CARBON TECHNOLOGIES (UK) LIMITED
10108092 131 - 135 Temple Chambers 3 - 7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARBON TECHNOLOGIES GROUP PLC
- now 09304245ATHABASCA OIL SANDS PLC - 2015-06-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 24 - Director → ME
12
ANGEL BUSINESS CLUB EBT LIMITED
- 2020-07-31
09839227 43 Old Union Way, Thame, England
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ 2020-07-30
IIF 43 - Director → ME
2021-01-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
13
CROWD FIN LIMITED - 2017-08-22
The London Office, 85 Great Portland Street, London, England
Active Corporate (14 parents, 19 offsprings)
Officer
2019-10-31 ~ 2021-11-26
IIF 11 - Director → ME
14
43 Old Union Way, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ dissolved
IIF 48 - Director → ME
15
FUTURE FUELS (INTERNATIONAL) LIMITED
- now 02713979MISLEX (38) LIMITED - 1992-07-10
100a High Street, Hampton, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2009-03-06 ~ 2013-07-25
IIF 36 - Director → ME
16
Bermuda House, 45 High Street, Hampton Wick, Surrey
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 38 - Director → ME
17
HYDRATE DRINKS GROUP LIMITED - now
HAPPY DRINKS GROUP LIMITED - 2025-03-06
HAPPY DRINKS CO LIMITED - 2023-04-14
SKINNY DRINKS GROUP LIMITED - 2022-03-04
HALO DRINKS COMPANY LIMITED
- 2019-05-15
10843995HALO CAPITAL LIMITED
- 2018-07-09
10843995 C/o Begbies Traynor (central) Llp No 1, Old Hall Street, Liverpool
In Administration Corporate (15 parents, 4 offsprings)
Officer
2017-06-30 ~ 2020-05-19
IIF 3 - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-21
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
18
Diamond House, 179 Lower Richmond Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 31 - Director → ME
19
TOPISSUES LIMITED - 2000-01-31
One Euston Square, 40 Melton Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-11 ~ dissolved
IIF 52 - Director → ME
20
43 Old Union Way, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
21
THE TRAVEL TECH HUB LTD
- 2020-09-22
12585994 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-11 ~ 2021-09-02
IIF 37 - Director → ME
22
WASTE TECH 2.0 LIMITED - 2015-12-11
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-13 ~ 2018-03-01
IIF 29 - Director → ME
23
Upper Farmhouse, Upton, Aylesbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LOVEAHUG LIMITED - 2017-11-16
123 Wellington Road South, Stockport, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-01-01 ~ now
IIF 15 - Director → ME
25
LIFESAFE HOLDINGS LIMITED
- now 09770600LIFESAFE HOLDINGS PLC
- 2025-10-29
09770600LIFESAFE HOLDINGS LIMITED
- 2022-05-27
09770600FIRESCAPE HOLDINGS LIMITED
- 2021-07-19
09770600FIRESCUE HOLDINGS LIMITED - 2016-06-23
FIRESCUE UK LTD - 2016-05-12
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (18 parents, 4 offsprings)
Officer
2019-04-27 ~ now
IIF 19 - Director → ME
26
FIRESCUE GLOBAL LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-27 ~ now
IIF 18 - Director → ME
27
LIVERPOOL CANNING COMPANY LIMITED
11733972 C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, Staffordshire
Liquidation Corporate (5 parents)
Officer
2018-12-19 ~ 2021-01-14
IIF 22 - Director → ME
Person with significant control
2018-12-19 ~ 2019-02-28
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
28
LIVIT EXPERIENCES CENTRE LIMITED
07692303 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-09-01
IIF 34 - Director → ME
29
61 High Street, Little Milton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 50 - Director → ME
30
MR BRAND MAN LIMITED - 2018-01-25
43 Old Union Way, Thame, England
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2020-10-26
IIF 20 - Director → ME
31
Pebbledown Tyrrells Wood, Leatherhead, Surrey, Surrey
Active Corporate (5 parents)
Officer
2018-11-02 ~ 2020-10-13
IIF 41 - Director → ME
Person with significant control
2018-11-02 ~ 2019-06-18
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
32
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Picasso Building, Calderville Road, Wakefield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 35 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2019-09-26
IIF 54 - Director → ME
35
NOSTRO VOSTRO NV 2 LIMITED
08075831 08076630, 06023109, 09279266Warning 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) Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 27 - Director → ME
36
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ 2020-10-13
IIF 25 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
37
PLATINUM OUTDOOR LTD - now
UNIVERSAL OUTDOOR MEDIA LIMITED
- 2015-09-10
08465007VP MEDIA HOLDINGS LIMITED
- 2014-10-03
08465007 Diamond House 179 Lower Richmond Road, Richmond, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 51 - Director → ME
38
PPMT TECHNOLOGIES LIMITED - now
IXELLION TECHNOLOGIES LTD
- 2021-10-18
09322496 71 75 Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-08-27
IIF 28 - Director → ME
39
HALO NOMINEES LIMITED
- 2019-06-24
09839112ANGEL BUSINESS CLUB NOMINEES LIMITED
- 2019-06-20
09839112 85 Great Portland Street, First Floor, London
Active Corporate (7 parents, 5 offsprings)
Officer
2015-10-23 ~ 2019-06-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 66 - Ownership of shares – 75% or more → OE
40
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
41
85 Great Portland Street, First Floor, London
Active Corporate (16 parents)
Officer
2011-02-01 ~ 2011-02-16
IIF 16 - Director → ME
2012-04-16 ~ 2019-09-25
IIF 17 - Director → ME
42
TANGIBAL VENTURES LIMITED
- 2012-08-13
07099254 Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ dissolved
IIF 42 - Director → ME
43
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2014-10-30
IIF 47 - Director → ME
44
The London Office First Floor, 85 Great Portland Street, London
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2021-09-08
IIF 14 - Director → ME
45
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2014-04-01
IIF 32 - Director → ME
46
UNIVERSAL LEISURE MEDIA LIMITED
- now 06725465TANGIBAL MEDIA LIMITED
- 2014-10-03
06725465 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2008-10-16 ~ 2015-01-01
IIF 45 - Director → ME
2008-10-16 ~ 2011-11-28
IIF 56 - Secretary → ME
47
UNIVERSAL MALL MEDIA LIMITED
- now 06830088AIRPOD MEDIA LIMITED
- 2014-06-13
06830088 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ 2015-05-01
IIF 40 - Director → ME
48
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED
- now 08122520U LOCAL MEDIA LIMITED
- 2014-11-04
08122520 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2015-04-22
IIF 53 - Director → ME
49
UNIVERSAL OUTDOOR GROUP PLC
- now 06722835TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL LIMITED - 2009-11-13
TANGIBAL GROUP LIMITED
- 2009-11-13
06722835 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-01-05 ~ 2015-05-01
IIF 44 - Director → ME
50
UNIVERSAL OUTDOOR SYSTEMS LIMITED
- now 08303560VP NETWORKS LIMITED
- 2014-10-03
08303560INFOTECH DIGITAL LIMITED - 2013-03-08
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 46 - Director → ME
51
UPTON HAMLET LAND PROTECTION CIC
17080959 Crown Cottage, Green Road, Egham, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-04-05 ~ 2018-04-04
IIF 30 - Director → ME
Person with significant control
2017-04-05 ~ 2017-05-30
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE