logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Qiu, Feng

    Related profiles found in government register
  • Qiu, Feng
    Chinese director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Strutton Ground, London, SW1P 2HP, England

      IIF 1
    • icon of address 37, Strutton Ground, London, SW1P 2HY, England

      IIF 2 IIF 3
    • icon of address 39, Bulwer Street, Shepherd Bush, London, W12 8AR, England

      IIF 4
    • icon of address Flat 121,marsham Court, Marsham Street, London, SW1P 4LB, United Kingdom

      IIF 5
    • icon of address Unit 6, Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, England

      IIF 6
  • Qiu, Feng
    Chinese manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 7
    • icon of address 7, The Boulevard, London, SW6 2UB, England

      IIF 8
  • Qiu, Feng
    Chinese manager director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Artillery Row, Westminster, London, SW1P 1RH, United Kingdom

      IIF 9
  • Qiu, Feng
    Chinese none born in February 1971

    Resident in Uk

    Registered addresses and corresponding companies
    • icon of address 89, Wilton Road, London, SW1V 1DN, United Kingdom

      IIF 10
  • Mr Feng Qiu
    Chinese born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Strutton Ground, London, SW1P 2HP, United Kingdom

      IIF 11
    • icon of address 22, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 12
    • icon of address 37, Strutton Ground, London, SW1P 2HY, England

      IIF 13
    • icon of address 39, Bulwer Street, Shepherd Bush, London, W12 8AR, England

      IIF 14
    • icon of address 5, Artillery Row, London, SW1P 1RH, United Kingdom

      IIF 15
    • icon of address 7, The Boulevard, London, SW6 2UB, England

      IIF 16
    • icon of address 79a, High Road, Willesden, London, NW10 2SU, England

      IIF 17
    • icon of address Flat 2, 4 Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 18
    • icon of address Flat 2, Second Floor, 4 Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 19
    • icon of address Unit 6 Glengall Business Centre, 3-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 20
    • icon of address Unit 6 Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 21 IIF 22
    • icon of address Unit 6, Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, England

      IIF 23
    • icon of address 4 Upper Tachbrook Street, 4, Upper Tachbrook Street, Westminster, London, SW1V 1SH, United Kingdom

      IIF 24
  • Mr Feng Qoi
    Chinese born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Belle Cour Beauty, Ground Floor Beauty Shop, 17 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 25
  • Qiu, Feng
    Chinese consultant born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 28 Aigburth Mansions, Mowll Street, London, SW9 0EP, England

      IIF 26
  • Qiu, Feng
    Chinese director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Upper Tachbrook Street, London, SW1V 1SH, England

      IIF 27
    • icon of address 28, Aigburth Mansions, London, SW9 0EP, United Kingdom

      IIF 28
    • icon of address 28 Aigubrth Mansion, Mowll Street, London, SW9 OEP, United Kingdom

      IIF 29 IIF 30
    • icon of address Flat 6, 87 Vincent Square, London, SW1P 2PQ, United Kingdom

      IIF 31
  • Qiu, Feng
    Chinese general manager born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 79a, High Road, Willesden, London, NW10 2SU, England

      IIF 32
  • Qiu, Feng
    Chinese manager born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37, Strutton Ground, London, SW1P 2HY, United Kingdom

      IIF 33
    • icon of address 4, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 34
    • icon of address 42, Tavistock Place, London, WC1H 9RE, United Kingdom

      IIF 35
    • icon of address Belle Cour Beauty, Ground Floor Beauty Shop, 17 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 36
    • icon of address Flat 2, 4 Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 37
    • icon of address Tian Fu Bu Yi, 39 Bulwer Street, Shepherd Bursh, London, W12 8AR, United Kingdom

      IIF 38
    • icon of address Unit 6 Glengall Business Centre, 3-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 39
    • icon of address Unit 6 Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 40 IIF 41
    • icon of address 20, Strutton Ground, Westminster, SW1P 2HP, United Kingdom

      IIF 42
    • icon of address 4, Upper Tachbrook Street, 4, Westminster, SW1V 1SH, United Kingdom

      IIF 43
  • Qiu, Feng
    British

    Registered addresses and corresponding companies
    • icon of address 28 Aigburth Mansions, Mowll Street, London, SW9 0EP, England

      IIF 44
  • Mr Feng Qiu
    Chinese born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Strutton Ground, London, Uk, SW1P 2HP, United Kingdom

      IIF 45
    • icon of address 20 Strutton Ground, Strutton Ground, London, SW1P 2HP, England

      IIF 46
    • icon of address 22, Upper Tachbrook Street, London, SW1V 1SH

      IIF 47
    • icon of address 37, Strutton Ground, London, SW1P 2HY, United Kingdom

      IIF 48
    • icon of address 42, Tavistock Place, London, WC1H 9RE, United Kingdom

      IIF 49
    • icon of address 79a, High Road, Willesden, London, NW10 2SU, England

      IIF 50 IIF 51
    • icon of address Belle Cour Beauty, Ground Floor Beauty Shop, 17 Kensington Church Street, London, W8 4LF, United Kingdom

      IIF 52
    • icon of address Tian Fu Bu Yi, 39 Bulwer Street, Shepherd Bursh, London, W12 8AR, United Kingdom

      IIF 53
    • icon of address 20, Strutton Ground, Westminster, SW1P 2HP, United Kingdom

      IIF 54
    • icon of address 4, Upper Tachbrook Street, Westminster, SW1V 1SH, United Kingdom

      IIF 55
  • Qiu, Feng

    Registered addresses and corresponding companies
    • icon of address 37, Strutton Ground, London, SW1P 2HY, United Kingdom

      IIF 56
    • icon of address 4, Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

      IIF 57
    • icon of address 42, Tavistock Place, London, WC1H 9RE, United Kingdom

      IIF 58
    • icon of address 5, Artillery Row, Westminster, London, SW1P 1RH, United Kingdom

      IIF 59
    • icon of address 7, The Boulevard, London, SW6 2UB, England

      IIF 60
    • icon of address Flat 121,marsham Court, Marsham Street, London, SW1P 4LB, United Kingdom

      IIF 61
    • icon of address Unit 6 Glengall Business Centre, 3-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 62
    • icon of address Unit 6 Glengall Business Centre, 43-47 Glengall Road, Southwark, London, SE15 6NF, United Kingdom

      IIF 63 IIF 64
    • icon of address 20, Strutton Ground, Westminster, SW1P 2HP, United Kingdom

      IIF 65
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Ground Floor Beauty Shop, 17 Kensington Church Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,479 GBP2023-07-31
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,997 GBP2022-11-30
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Unit 6 Glengall Business Centre 43-47 Glengall Road, Southwark, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2021-05-10 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    IIF 22 - Right to appoint or remove directors as a member of a firmOE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Unit 6 Glengall Business Centre 43-47 Glengall Road, Southwark, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,816 GBP2022-05-31
    Officer
    icon of calendar 2021-05-10 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2021-05-10 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    IIF 21 - Right to appoint or remove directors as a member of a firmOE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 42 Tavistock Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,710 GBP2023-11-30
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    IIF 49 - Right to appoint or remove directors as a member of a firmOE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 49 - Ownership of shares – 75% or moreOE
  • 6
    96 EXECUTIVE MOTOR TRADERS LIMITED - 2013-12-05
    96 SERVICES (LONDON) LIMITED - 2010-08-12
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,658 GBP2023-10-31
    Officer
    icon of calendar 2010-05-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 22 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 8
    icon of address 114 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,711 GBP2022-06-30
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2011-06-03 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,603 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Belle Cour, Ground Floor, 20 Strutton Ground, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,214 GBP2024-04-30
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 31 - Director → ME
  • 11
    icon of address 114 Hamlet Court Road, Westcliff On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2011-04-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 12
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -169,180 GBP2022-01-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    IIF 51 - Has significant influence or controlOE
  • 13
    icon of address 39 Bulwer Street, Shepherd Bush, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,619 GBP2018-08-31
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-05-01 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    icon of address 10-12 New College Parade, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -343,234 GBP2021-03-31
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
  • 16
    icon of address Unit 6 Glengall Business Centre 3-47 Glengall Road, Southwark, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-03-31 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2021-03-31 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-31 ~ dissolved
    IIF 20 - Right to appoint or remove directors as a member of a firmOE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 114 Hamlet Court Road, Westcliff-on-sea
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address 20 Strutton Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-06-06 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
Ceased 13
  • 1
    icon of address 16 Melcombe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,690 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-10-22 ~ 2023-07-06
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,997 GBP2022-11-30
    Person with significant control
    icon of calendar 2019-11-04 ~ 2020-09-28
    IIF 52 - Right to appoint or remove directors as a member of a firm OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 52 - Ownership of shares – 75% or more OE
    icon of calendar 2023-08-18 ~ 2023-08-18
    IIF 25 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 3
    icon of address 4 Upper Tachbrook Street, 4, Westminster, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,833 GBP2024-09-30
    Officer
    icon of calendar 2018-09-05 ~ 2025-06-04
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2025-06-04
    IIF 55 - Ownership of shares – 75% or more OE
  • 4
    icon of address 42 Tavistock Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,710 GBP2023-11-30
    Officer
    icon of calendar 2019-11-04 ~ 2025-02-25
    IIF 35 - Director → ME
  • 5
    icon of address 89 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-01 ~ 2014-05-16
    IIF 10 - Director → ME
  • 6
    icon of address 79a High Road, Willesden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,544 GBP2020-06-30
    Officer
    icon of calendar 2021-10-12 ~ 2021-12-01
    IIF 6 - Director → ME
    icon of calendar 2018-06-28 ~ 2019-11-08
    IIF 9 - Director → ME
    icon of calendar 2018-06-28 ~ 2019-11-07
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2019-11-07
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – 75% or more OE
    icon of calendar 2021-10-12 ~ 2021-12-01
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,815 GBP2023-06-30
    Officer
    icon of calendar 2021-01-21 ~ 2023-04-19
    IIF 8 - Director → ME
    icon of calendar 2021-01-21 ~ 2023-04-19
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ 2023-04-19
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 8
    icon of address 79a High Road, Willesden, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,603 GBP2024-03-31
    Officer
    icon of calendar 2023-04-19 ~ 2024-07-16
    IIF 3 - Director → ME
    icon of calendar 2024-11-13 ~ 2024-12-05
    IIF 2 - Director → ME
  • 9
    icon of address Belle Cour, Ground Floor, 20 Strutton Ground, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -203,214 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-01 ~ 2024-05-01
    IIF 45 - Ownership of shares – 75% or more OE
  • 10
    icon of address 37 Strutton Ground, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ 2025-04-09
    IIF 33 - Director → ME
    icon of calendar 2025-01-13 ~ 2025-04-09
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ 2025-04-09
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
  • 11
    icon of address 20 Strutton Ground, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-13 ~ 2025-06-25
    IIF 42 - Director → ME
    icon of calendar 2025-01-13 ~ 2025-06-25
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ 2025-06-25
    IIF 54 - Right to appoint or remove directors OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 12
    COFFEA POEM LTD - 2014-09-05
    COFFEE POEM LIMITED - 2014-05-02
    icon of address 22 Upper Tachbrook Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,985 GBP2020-04-30
    Officer
    icon of calendar 2014-04-02 ~ 2018-12-19
    IIF 5 - Director → ME
    icon of calendar 2014-04-02 ~ 2018-12-19
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-01-10
    IIF 47 - Ownership of shares – 75% or more OE
  • 13
    icon of address 145 Cleveland Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-17 ~ 2018-09-03
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-08-17 ~ 2018-09-03
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.