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 42 - Director → ME
2
6 Archer Street, Archer Street, London, England
Active Corporate (2 parents)
Officer
2021-08-31 ~ 2023-01-28
IIF 8 - Director → ME
2024-02-05 ~ now
IIF 2 - Director → ME
2023-06-13 ~ 2023-12-08
IIF 6 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
2023-06-13 ~ 2023-12-12
IIF 23 - Ownership of shares – 75% or more → OE
2021-08-31 ~ 2023-01-01
IIF 21 - 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 90 - 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 14 - Director → ME
2017-01-17 ~ 2018-08-01
IIF 108 - Secretary → ME
Person with significant control
2017-09-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
7 Audley Firs, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
6
133 Middlesex Street, London, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ now
IIF 47 - Director → ME
2020-01-03 ~ 2021-05-10
IIF 7 - Director → ME
Person with significant control
2020-01-03 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
2020-01-03 ~ 2021-11-20
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - 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 32 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
8
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 69 - 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 54 - Director → ME
Person with significant control
2021-03-18 ~ 2021-05-17
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → 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 44 - Director → ME
11
GG-HOLDCO-761-003 LIMITED
15301575 15044117, 14306340, 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 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - 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 58 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Gubbins Lane, Romford, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - 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 43 - Director → ME
2016-01-08 ~ dissolved
IIF 109 - 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 60 - Director → ME
Person with significant control
2023-06-16 ~ 2025-04-03
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - 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 66 - Director → ME
17
2nd Floor, 34-36 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 99 - Director → ME
18
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
19
80-81 Wellington Road North, Stockport
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
20
The Sati Room, 12 John Princes Street, London, England
Active Corporate (2 parents)
Officer
2017-12-19 ~ 2021-09-01
IIF 49 - Director → ME
2023-06-21 ~ now
IIF 1 - Director → ME
2018-10-22 ~ 2023-02-10
IIF 10 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
21
Basement, 11 Little Newport Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 63 - Director → ME
2016-01-20 ~ 2016-06-01
IIF 100 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 82 - 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 46 - Director → ME
23
1st Floor, 267 High Road Leyton, London
Active Corporate (1 parent)
Officer
2012-04-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - 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 52 - Director → ME
2023-10-13 ~ 2024-04-03
IIF 51 - Director → ME
Person with significant control
2020-11-09 ~ 2024-04-03
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
25
1st Floor, 267 High Road, Leyton, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ground Floor, 68 Old Street, London, England
Active Corporate (6 parents)
Officer
2017-07-20 ~ 2018-03-08
IIF 56 - Director → ME
Person with significant control
2017-07-20 ~ 2018-03-08
IIF 77 - Ownership of shares – 75% or more → OE
27
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
28
NHY INTERNATIONAL TECHNOLOGY LIMITED
07842541 Churchill House, 142-146 Old Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 65 - Director → ME
29
2 Juliette Mews, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 59 - Director → ME
30
ORGANIC HEALTH BEAUTY SALON LIMITED
09445867 The Basement 211 Edgeware Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 50 - Director → ME
2015-02-18 ~ dissolved
IIF 107 - Secretary → ME
31
1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
32
1st Floor, 267 High Road, Leyton, London
Active Corporate (5 parents)
Officer
2007-06-25 ~ now
IIF 106 - Secretary → ME
33
67 Addison Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 3 - Director → ME
34
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
35
213 Blackstock Road, London, England
Active Corporate (4 parents)
Officer
2022-05-14 ~ 2023-02-06
IIF 53 - Director → ME
Person with significant control
2022-05-14 ~ 2023-02-06
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
36
4 Pett Close, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 98 - Director → ME
37
12 John Princes Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-01 ~ 2018-10-11
IIF 11 - Director → ME
2016-11-14 ~ 2017-02-14
IIF 20 - Director → ME
Person with significant control
2017-12-01 ~ 2018-10-11
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
38
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
39
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2025-03-05
IIF 37 - Director → ME
40
67 Addison Avenue, London, England
Active Corporate (2 parents)
Officer
2025-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
41
374 Ley Street, Ilford, England
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2014-02-04
IIF 97 - Director → ME
2013-11-04 ~ 2014-02-04
IIF 104 - Secretary → ME
42
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 16 - Director → ME
43
4 Pett Close, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 96 - Director → ME
2013-01-21 ~ dissolved
IIF 105 - Secretary → ME
44
THE UK FEDERATION OF SHANDONG ASSOCIATIONS
14175374 25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
45
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 15 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 31 - Has significant influence or control → OE
46
UK INDEPENDENT COLLEGES LIMITED
10606101 10 Beauford Square, Bath, England
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 13 - Director → ME
47
42a Dunton Road Essex, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 113 - Has significant influence or control → OE
48
25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
49
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
50
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
2016-10-17 ~ 2023-02-08
IIF 39 - Director → ME
2023-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-05 ~ 2023-02-08
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2023-02-08 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
51
25 Ravensbourne Drive, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
42a Dunton Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
53
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
54
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 57 - Director → ME
2018-11-12 ~ 2019-07-03
IIF 12 - Director → ME
Person with significant control
2018-11-12 ~ 2020-05-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-12 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
57a Dean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ 2018-10-24
IIF 55 - Director → ME
Person with significant control
2017-11-01 ~ 2018-10-24
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
56
1st Floor 11 Little Newport Street, London, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ 2025-11-04
IIF 5 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE