1
4 BUSINESS LIMITED
- now 03782650 12116179, 07504892, 04103032Warning 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)FIRST CLASS COMPANY SERVICES LIMITED - 2002-09-16
ASTERGLEM LIMITED - 1999-08-03
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (12 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-01
IIF 10 - Has significant influence or control → OE
2
3rd Floor 14 Hanover Street, London
Dissolved Corporate (6 parents)
Person with significant control
2016-07-21 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
ASTIA INTERNATIONAL ASSOCIATES LIMITED - now
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
4
3rd Floor, 14 Hanover Street Hanover Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-02-09 ~ dissolved
IIF 33 - Has significant influence or control → OE
5
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-06-17
IIF 4 - Has significant influence or control → OE
6
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-17
IIF 7 - Has significant influence or control → OE
7
3rd Floor, 14 Hanover Street Hanover Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
8
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-06-17
IIF 3 - Has significant influence or control → OE
10
DIBAN BEVERAGES LTD - now
DIBAN BEVERAGE LIMITED - 2021-03-29
DIBAN BREWERY LIMITED - 2020-10-13
INTERLINK PARTNERS LIMITED
- 2020-03-25
04243327INCORPORATE INVESTMENTS LIMITED - 2015-04-30
Pad Hoo Farm Hoo Lane, Offley, Hitchin, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 20 - Has significant influence or control → OE
11
DONE DEAL SHIPPING & TRADING LIMITED - now
3rd Floor, 14 Hanover Street Hanover Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-04 ~ 2017-12-14
IIF 32 - Has significant influence or control → OE
12
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 36 offsprings)
Person with significant control
2016-06-30 ~ 2019-06-19
IIF 21 - Has significant influence or control → OE
13
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 6573 offsprings)
Person with significant control
2016-06-30 ~ 2019-06-19
IIF 5 - Has significant influence or control → OE
14
GLOBAL CORPORATE SERVICES LIMITED
05705359 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 6 - Has significant influence or control → OE
15
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED - now
HANNAFORD ESTATES LIMITED
- 2019-12-30
09423242 Office 3.05 1 King Street, London, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-05 ~ 2019-06-20
IIF 23 - Has significant influence or control → OE
16
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (4 parents, 56 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 19 - Has significant influence or control → OE
17
INCORPORATE SECRETARIAT LIMITED
04243262 Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Active Corporate (4 parents, 13804 offsprings)
Person with significant control
2016-06-30 ~ 2019-06-21
IIF 16 - Has significant influence or control → OE
18
INCORPORATE DIRECTORS LIMITED - 2015-04-30
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (4 parents, 4873 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 13 - Has significant influence or control → OE
19
LINCO RENTAL LONDON LIMITED - now
REVOLUTIONARY MACHINERY UK LIMITED - 2020-07-13
CAVIAR INTERNATIONAL LIMITED - 2019-07-12
WESTBORN CONSULTANCY LIMITED
- 2018-04-04
09808095 4385, 09808095 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Person with significant control
2016-06-30 ~ 2018-04-04
IIF 22 - Has significant influence or control → OE
20
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 32 offsprings)
Person with significant control
2016-06-30 ~ 2019-06-21
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2019-07-25
IIF 9 - Has significant influence or control → OE
22
3rd Floor, 14 Hanover Street, London
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
MAGNOLIA SECRETARIES LIMITED
- now 04035439MAGNOLIA SECURITIES LIMITED - 2000-10-09
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (11 parents, 73 offsprings)
Person with significant control
2016-06-30 ~ 2019-06-21
IIF 15 - Has significant influence or control → OE
24
3rd Floor 14 Hanover Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2017-05-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
25
PROFESSIONAL CLIENT SERVICES LIMITED - 1999-10-29
3rd Floor 14 Hanover Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
26
OCRA MARINE SERVICES (UK) LIMITED
05600449 3rd Floor, 14 Hanover Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
27
3rd Floor, 14 Hanover Street Hanover Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
28
OPTIMUM COMPANY RESOURCE AGENTS LIMITED - now
OPTIMUM COMPANY RESOUCE AGENTS LIMITED - 2022-10-28
OCRA (LONDON) LIMITED
- 2022-10-27
02308186OVERSEAS COMPANY REGISTRATION AGENTS LIMITED - 2002-09-12
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-05-03
IIF 14 - Has significant influence or control → OE
29
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 17 - Has significant influence or control → OE
30
REGENCY GLOBAL TRADE LIMITED - now
REGENCY GLOBAL ASSOCIATES LIMITED
- 2024-04-29
06105358KHL INSPECTION SERVICES LIMITED - 2013-12-05
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 1 - Has significant influence or control → OE
31
TRADE CHANNEL PARTNERS LIMITED
- now 03978476INCORPORATE4BUSINESS LIMITED - 2015-04-30
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 12 - Has significant influence or control → OE
32
WINCHESTER DEVELOPMENT PROPERTY LIMITED
- now 05205162GANGSTER LIMITED - 2014-09-25
15 Barns Close, Jarrow, Tyne & Wear, England
Active Corporate (6 parents)
Person with significant control
2016-06-30 ~ 2019-06-21
IIF 2 - Has significant influence or control → OE
33
Unit 2, The Point, Swallowfields, Welwyn Garden City, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-06-21
IIF 8 - Has significant influence or control → OE