1
168888 ELECTRONICS CO (UK) LIMITED
09577698 1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 63 - Director → ME
2
6 Archer Street, Archer Street, London, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 21 - Director → ME
2021-08-31 ~ 2023-01-28
IIF 27 - Director → ME
2023-06-13 ~ 2023-12-08
IIF 25 - Director → ME
Person with significant control
2021-08-31 ~ 2023-01-01
IIF 8 - Ownership of shares – 75% or more → OE
2024-02-05 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2023-06-13 ~ 2023-12-12
IIF 10 - Ownership of shares – 75% or more → OE
3
124 City Road, London, England
Active Corporate (2 parents)
Officer
2011-03-18 ~ 2019-01-17
IIF 102 - Director → ME
4
CONTEMPORARY ART ASIA LIMITED
- now 10374552YOUTH FASHION WEEK LONDON LTD
- 2019-06-14
10374552BOSTON EDUCATION LIMITED
- 2019-03-07
10374552PRIME ARTS LIMITED
- 2018-08-03
10374552 10 Beauford Square, Bath, England
Active Corporate (1 parent)
Officer
2016-09-14 ~ now
IIF 55 - Director → ME
2017-01-17 ~ 2018-08-01
IIF 112 - Secretary → ME
Person with significant control
2017-09-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
7 Audley Firs, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
6
133 Middlesex Street, London, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ 2021-05-10
IIF 26 - Director → ME
2020-01-03 ~ now
IIF 68 - Director → ME
Person with significant control
2020-01-03 ~ 2021-11-20
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 88 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 52 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
9
56 Kenway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ 2021-05-17
IIF 75 - Director → ME
Person with significant control
2021-03-18 ~ 2021-05-17
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
ENERGY TECHNOLOGY INNOVATIONS UK LIMITED
10542938 11 Little Newport Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 65 - Director → ME
11
GG-HOLDCO-761-003 LIMITED
15301575 14306340, 15044117, 14419082Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-22 ~ 2023-11-27
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Sati Room 12, John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
37 Gubbins Lane, Romford, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 69 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
HEALTH GLOVES (UK) HOLDINGS COMPANY LIMITED
09942886 1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 64 - Director → ME
2016-01-08 ~ dissolved
IIF 113 - Secretary → ME
15
HONG KONG KITCHEN (555SIU MEI) LIMITED
14940341 C/o Xiang And Co, Burrell House, 44 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-16 ~ 2025-04-03
IIF 81 - Director → ME
Person with significant control
2023-06-16 ~ 2025-04-03
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
DIVINE COLLEGES LIMITED
- 2016-03-17
09027097 61 Praed Street, Dept 400, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 87 - Director → ME
17
2nd Floor, 34-36 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 106 - Director → ME
18
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
80-81 Wellington Road North, Stockport
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
The Sati Room, 12 John Princes Street, London, England
Active Corporate (2 parents)
Officer
2017-12-19 ~ 2021-09-01
IIF 70 - Director → ME
2023-06-21 ~ now
IIF 20 - Director → ME
2018-10-22 ~ 2023-02-10
IIF 29 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Basement, 11 Little Newport Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-06-01
IIF 107 - Director → ME
2017-07-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
22
1st Floor, 267 High Road Leyton, London
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 67 - Director → ME
23
1st Floor, 267 High Road Leyton, London
Active Corporate (1 parent)
Officer
2012-04-03 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
24
133 Middlesex Street, London, England
Active Corporate (3 parents)
Officer
2020-11-09 ~ 2023-10-04
IIF 73 - Director → ME
2023-10-13 ~ 2024-04-03
IIF 72 - Director → ME
Person with significant control
2020-11-09 ~ 2024-04-03
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
1st Floor, 267 High Road, Leyton, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
23 Marbury Drive, Bilston, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 99 - Director → ME
27
Ground Floor, 68 Old Street, London, England
Active Corporate (6 parents)
Officer
2017-07-20 ~ 2018-03-08
IIF 77 - Director → ME
Person with significant control
2017-07-20 ~ 2018-03-08
IIF 35 - Ownership of shares – 75% or more → OE
28
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
29
NHY INTERNATIONAL TECHNOLOGY LIMITED
07842541 Churchill House, 142-146 Old Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 86 - Director → ME
30
2 Juliette Mews, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 80 - Director → ME
31
ORGANIC HEALTH BEAUTY SALON LIMITED
09445867 The Basement 211 Edgeware Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 71 - Director → ME
2015-02-18 ~ dissolved
IIF 111 - Secretary → ME
32
1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
33
1st Floor, 267 High Road, Leyton, London
Active Corporate (5 parents)
Officer
2007-06-25 ~ now
IIF 110 - Secretary → ME
34
67 Addison Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
35
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
213 Blackstock Road, London, England
Active Corporate (4 parents)
Officer
2022-05-14 ~ 2023-02-06
IIF 74 - Director → ME
Person with significant control
2022-05-14 ~ 2023-02-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
37
4 Pett Close, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 105 - Director → ME
38
12 John Princes Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ 2017-02-14
IIF 94 - Director → ME
2017-12-01 ~ 2018-10-11
IIF 18 - Director → ME
Person with significant control
2017-12-01 ~ 2018-10-11
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
39
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
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
40
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2025-03-05
IIF 93 - Director → ME
41
77 Chase Side, London, England
Active Corporate (3 parents)
Officer
2025-05-10 ~ 2026-03-03
IIF 23 - Director → ME
Person with significant control
2025-05-10 ~ 2026-01-25
IIF 5 - Ownership of shares – 75% or more → OE
42
374 Ley Street, Ilford, England
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2014-02-04
IIF 104 - Director → ME
2013-11-04 ~ 2014-02-04
IIF 108 - Secretary → ME
43
THE BELT AND ROAD INITATIVES ALLIANCES SATELLITE TV LIMITED - now
THE BELT AND ROAD ALLIANCE SATELLITE TV LIMITED - 2018-01-16
GOLDEN DEER PROSPERITIES LTD - 2017-11-02
CTS SPORTS ATLANTIC HOLIDAY TRAVEL (UK) LTD
- 2015-05-28
09063303 31 Waverley Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ 2015-05-14
IIF 57 - Director → ME
44
4 Pett Close, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 103 - Director → ME
2013-01-21 ~ dissolved
IIF 109 - Secretary → ME
45
THE UK FEDERATION OF SHANDONG ASSOCIATIONS
14175374 25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
46
UK CREATIVE ARTS ASSOCIATION
- now 11702248UK CHONGQING ARTS ASSOCIATION
- 2019-03-30
11702248 7 Audley Firs, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 12 - Has significant influence or control → OE
47
UK INDEPENDENT COLLEGES LIMITED
10606101 10 Beauford Square, Bath, England
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 54 - Director → ME
Person with significant control
2026-04-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
48
42a Dunton Road Essex, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 98 - Has significant influence or control → OE
49
25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 90 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
50
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 89 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
51
Y Z X FASHION NAILS LONDON GROUP LTD
- now 10431015HS UK PROPERTY GROUP LTD
- 2025-05-12
10431015HS TRAVEL UK LIMITED
- 2023-02-13
10431015 11 Little Newport Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 51 - Director → ME
2016-10-17 ~ 2023-02-08
IIF 60 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2020-02-05 ~ 2023-02-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
52
25 Ravensbourne Drive, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
42a Dunton Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
54
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
55
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ 2019-07-03
IIF 19 - Director → ME
2018-11-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
2018-11-12 ~ 2020-05-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
56
57a Dean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ 2018-10-24
IIF 76 - Director → ME
Person with significant control
2017-11-01 ~ 2018-10-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
57
1st Floor 11 Little Newport Street, London, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ 2025-11-04
IIF 24 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE