1
10TH SALARYMEN LTD
13204698 13212248, 13205238, 13103258Warning 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) 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
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
2
15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
3
77 Beak Street, Suite 330, London
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2012-09-01
IIF 44 - Director → ME
4
15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
6
4TH SALARYMEN LTD
13103258 13126337, 13205238, 13204763Warning 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) 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
7
5TH SALARYMEN LTD
13126337 13204763, 13205238, 13103258Warning 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) 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
6TH SALARYMEN LTD
13204763 13126337, 13205238, 13103258Warning 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) 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
9
7TH SALARYMEN LTD
13205238 13126337, 13103258, 13204763Warning 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) 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
10
8TH SALARYMEN LTD
13212248 13126337, 13103258, 13204763Warning 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) 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
11
9TH SALARYMEN LTD
13204574 13126337, 13103258, 13204763Warning 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) 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
CHINA TRADING & INVESTMENT CORPORATION LTD
- 2012-05-24
06826377 77 Beak Street, Suite 330, London, Soho, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-02-23 ~ 2011-07-20
IIF 24 - Director → ME
2012-10-01 ~ 2013-01-01
IIF 31 - Director → ME
IIF 32 - Director → ME
IIF 33 - Director → ME
IIF 30 - Director → ME
13
22 Eden Street, Flat 260, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2015-03-01 ~ 2015-03-01
IIF 50 - Director → ME
2013-09-06 ~ 2013-09-06
IIF 29 - Director → ME
14
77 Beak Street, Suite 330, London, Soho
Dissolved Corporate (6 parents)
Officer
2009-02-23 ~ 2011-07-20
IIF 23 - Director → ME
2012-08-06 ~ 2013-05-01
IIF 37 - Director → ME
15
77 Beak Street, Suite 330, London, Soho
Dissolved Corporate (5 parents)
Officer
2009-02-23 ~ 2011-07-20
IIF 25 - Director → ME
16
GROUNDSTONE CREW & CONSTRUCTION LTD
06826237 15 Ingestre Place, Suite 332, London, England
Dissolved Corporate (10 parents)
Officer
2009-02-23 ~ 2011-07-20
IIF 26 - Director → ME
2012-06-01 ~ 2012-07-01
IIF 39 - Director → ME
2012-10-01 ~ 2012-10-01
IIF 34 - Director → ME
2013-06-25 ~ 2013-08-13
IIF 74 - Secretary → ME
17
ITM EUROPE LTD - now
DERWATT TRADING LTD.
- 2011-04-20
06008197 4 Montpelier Street, Suite 29, London, Knightsbridge
Dissolved Corporate (11 parents)
Officer
2012-10-23 ~ 2012-11-01
IIF 35 - Director → ME
2013-09-01 ~ 2013-09-01
IIF 52 - Director → ME
2008-11-20 ~ 2012-01-01
IIF 57 - Director → ME
18
OBTEGO INCORPORATIONS LIMITED
- 2011-05-26
060454321ST SHORELINE TRADING COMPANY LTD
- 2010-11-05
06045432 14 Thant Place, West Croydon
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2011-07-20
IIF 55 - Director → ME
19
77 Beak Street, Suite 330, London, Soho
Dissolved Corporate (5 parents)
Officer
2009-02-23 ~ 2011-07-20
IIF 22 - Director → ME
20
MY GLOBAL CONCIERGE FIVE LIMITED
13103429 15 Ingestre Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
MY GLOBAL CONCIERGE FOUR LIMITED
- now 12715266 15 Ingestre Place, Soho, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-07-02 ~ 2020-11-01
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
22
MY GLOBAL CONCIERGE ONE LIMITED
- now 12715319TOLKACHI CONSULT LTD
- 2020-11-06
12715319 15 Ingestre Place, Soho, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-07-02 ~ 2020-11-01
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
23
MY GLOBAL CONCIERGE THREE LIMITED
- now 12715075TOLKACHI LOGISTIC LTD
- 2020-11-09
12715075 15 Ingestre Place, Soho, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-02 ~ 2020-11-01
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
24
MY GLOBAL CONCIERGE TWO LIMITED
- now 12715279TOLKACHI TRADING LTD
- 2020-11-06
12715279 15 Ingestre Place, Soho, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-02 ~ 2020-11-01
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
25
OBTEGO BUSINESS MANAGEMENT LTD
- now 05792276SERUDIA CORPORATE SERVICE LTD.
- 2011-04-20
05792276 77 Beak Street, Suite 330, London
Dissolved Corporate (8 parents, 16 offsprings)
Officer
2008-08-01 ~ 2012-01-01
IIF 56 - Director → ME
2013-01-08 ~ 2013-01-09
IIF 53 - Director → ME
26
PANGEA TRADING & CONSULTING LTD
- 2011-06-02
06826276 77 Beak Street, Suite 330, London, Soho
Dissolved Corporate (3 parents)
Officer
2009-02-23 ~ 2011-07-20
IIF 19 - Director → ME
2012-08-06 ~ 2013-01-01
IIF 38 - Director → ME
27
REDLEGS U.K. LTD - now
BIZVIEW COMMUNICATION EUROPE LTD
- 2014-02-04
06826507THULE LOGISTICS & TRANSPORT LTD
- 2012-04-20
06826507 4 Montpelier Street, Suite 29, London, Knightsbridge
Dissolved Corporate (10 parents)
Officer
2012-04-01 ~ 2012-05-01
IIF 36 - Director → ME
2009-02-23 ~ 2011-07-20
IIF 20 - Director → ME
28
254 Pentonville Road, Office 204, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 17 - Director → ME
29
TRAMPOLINE MARKETING & EVENT LTD
- 2011-05-12
06826358 77 Beak Street, Suite 330, London, Soho
Dissolved Corporate (8 parents)
Officer
2012-03-16 ~ 2012-04-01
IIF 40 - Director → ME
2009-02-23 ~ 2011-06-01
IIF 21 - Director → ME
2011-10-01 ~ 2011-12-25
IIF 45 - Director → ME
30
SKYRISE EVENT & RENTALS LTD
- now 06826341POWERHOUSE MACHINE RENTAL LTD
- 2013-03-21
06826341 77 Beak Street, Suite 330, London, Soho, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-06 ~ dissolved
IIF 41 - Director → ME
2009-02-23 ~ 2011-07-20
IIF 18 - Director → ME
31
77 Beak Street, Suite 330, London
Dissolved Corporate (7 parents)
Officer
2009-02-23 ~ 2011-04-13
IIF 27 - Director → ME
2011-07-01 ~ 2011-07-20
IIF 28 - Director → ME
2011-12-29 ~ 2012-05-01
IIF 42 - Director → ME
32
TANK & MACHINE TRADING LIMITED
- now 14266480 252-254 Pentonville Road, London, England
Active Corporate (3 parents)
Officer
2022-08-01 ~ 2023-08-27
IIF 4 - Director → ME
2023-09-01 ~ 2026-02-28
IIF 3 - Director → ME
Person with significant control
2022-08-01 ~ 2023-08-27
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
2023-09-01 ~ 2025-12-31
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
33
TAXPIRATE RUM AND CIGAR COMPANY LIMITED
16803003 252-254 Pentonville Road, Flat 204, London, Islington
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
34
252-254 Pentonville Road, London, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
35
252-254 Pentonville Road, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
36
254 Pentonville Road, Office 204, London
Dissolved Corporate (4 parents)
Officer
2013-09-01 ~ dissolved
IIF 51 - Director → ME
2012-06-15 ~ 2012-11-01
IIF 43 - Director → ME
2013-03-01 ~ 2013-03-01
IIF 54 - Director → ME
2013-06-01 ~ 2013-09-01
IIF 73 - Secretary → ME