1
06707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
BEVERLEY MEDIA LTD - 2015-07-17
ALL 4 VIP LTD - 2014-10-07
Newcombe House, 45 Notting Hill Gate, London, England
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ 2016-12-31
IIF 35 - Director → ME
2
10532624 LTD - now
43-45 Cowork Notting Hill Gate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-12-19 ~ 2017-04-13
IIF 7 - Director → ME
Person with significant control
2016-12-19 ~ 2017-06-01
IIF 15 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2018-08-29
IIF 9 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-29
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
ASKLEPIOS MEDICAL HOLDING LIMITED
- 2018-01-15
10352835 2 Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ 2021-11-20
IIF 46 - Director → ME
Person with significant control
2016-08-31 ~ 2017-08-30
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
5
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2017-08-28 ~ 2018-04-18
IIF 27 - Director → ME
6
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-03-19
IIF 12 - Director → ME
Person with significant control
2019-08-08 ~ 2021-09-15
IIF 22 - Right to appoint or remove directors → OE
7
BLACKPEARL BUSINESS PARTNERS LIMITED
09078984 23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ dissolved
IIF 30 - Director → ME
2015-12-21 ~ 2017-09-29
IIF 26 - Director → ME
8
7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, England
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ 2018-03-01
IIF 31 - Director → ME
Person with significant control
2017-05-26 ~ 2018-03-01
IIF 39 - Ownership of shares – 75% or more → OE
9
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ 2019-04-30
IIF 29 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2026-03-01
IIF 73 - Secretary → ME
11
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents, 19 offsprings)
Officer
2025-10-01 ~ now
IIF 60 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 70 - Right to appoint or remove directors → OE
12
CORPORATION HOUSE LTD
09022488 07881503, 05810753, 04549155Warning 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) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 30 offsprings)
Officer
2015-07-17 ~ 2015-08-12
IIF 32 - Director → ME
13
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
Active Corporate (5 parents)
Officer
2016-11-24 ~ 2017-06-01
IIF 14 - Director → ME
Person with significant control
2016-11-24 ~ 2017-06-01
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
DAO-THA THERAPIES LIMITED
- now 08886477 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
DIGITAL AND HEALTH CONSULTING AG
13407651 Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-04 ~ 2024-05-01
IIF 4 - Director → ME
16
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-03-20
IIF 74 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ 2025-03-20
IIF 68 - Right to appoint or remove members → OE
17
ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-26 ~ 2024-12-14
IIF 3 - Director → ME
18
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 57 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 69 - Right to appoint or remove directors → OE
19
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 28 - Director → ME
20
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 43 - Director → ME
21
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-18 ~ 2026-02-18
IIF 58 - Director → ME
22
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-19 ~ 2023-12-18
IIF 8 - Director → ME
Person with significant control
2018-03-19 ~ 2023-12-18
IIF 20 - Ownership of shares – 75% or more → OE
23
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ dissolved
IIF 63 - Director → ME
24
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 40 - Director → ME
25
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ 2019-04-30
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-30
IIF 34 - Ownership of shares – 75% or more → OE
26
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 5 - Director → ME
27
LAW PARTNERS LTD
13821235 11511620, 05810753, OC402086Warning 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) Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-02 ~ now
IIF 61 - Director → ME
28
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 476 offsprings)
Officer
2019-04-24 ~ now
IIF 48 - Director → ME
29
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 44 - Director → ME
30
LAW PARTNERS LLP
- 2013-11-18
OC339650 OC389257, OC402086, 05810753Warning 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) 30 Finsbury Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-03-16 ~ 2017-06-30
IIF 66 - LLP Designated Member → ME
31
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-19 ~ now
IIF 50 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 65 - Right to appoint or remove directors → OE
32
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 56 - Director → ME
33
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 45 - Director → ME
34
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-13 ~ 2023-04-25
IIF 13 - Director → ME
Person with significant control
2018-07-13 ~ 2023-04-25
IIF 17 - Right to appoint or remove directors → OE
35
NEWBURY REAL ESTATE DEVELOPMENT LTD
11663615 Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ 2019-11-06
IIF 6 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-13
IIF 16 - Ownership of shares – 75% or more → OE
36
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-08
IIF 41 - Director → ME
37
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 62 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 72 - Right to appoint or remove directors → OE
38
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
39
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 47 - Director → ME
40
TECHNOLOGY CONSULTING AND TRADING LTD
11950830 Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-04-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
41
THURN & TAXIS 3 LTD
06784326 06784322, 10302719, 06768505Warning 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) Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 53 - Director → ME
42
THURN & TAXIS 5 LTD
10302719 06768505, 06784322, 06784326Warning 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) Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-10-01 ~ now
IIF 54 - Director → ME
43
THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
- now 06784045THURN & TAXIS 1 LTD - 2010-03-11
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 55 - Director → ME
44
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-19 ~ now
IIF 49 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
45
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ 2025-11-01
IIF 52 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
46
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 42 - Director → ME
47
4385, 10168465 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 59 - Director → ME
48
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ 2019-12-31
IIF 33 - Director → ME
Person with significant control
2017-07-01 ~ 2019-12-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
49
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
50
Straitons Whitelaw, 52 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-12 ~ 2019-11-29
IIF 2 - Director → ME
Person with significant control
2017-07-12 ~ 2019-11-29
IIF 18 - Right to appoint or remove directors → OE