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 49 - 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 56 - Director → ME
Person with significant control
2016-12-19 ~ 2017-06-01
IIF 30 - 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 58 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-29
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 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 22 - Director → ME
Person with significant control
2016-08-31 ~ 2017-08-30
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 42 - 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 61 - Director → ME
Person with significant control
2019-08-08 ~ 2021-09-15
IIF 37 - 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 45 - Director → ME
2015-12-21 ~ 2017-09-29
IIF 41 - 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 46 - Director → ME
Person with significant control
2017-05-26 ~ 2018-03-01
IIF 24 - 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 44 - Director → ME
10
10 Claremont Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 64 - Secretary → ME
11
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2025-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
12
CORPORATION HOUSE LTD
09022488 07881503, 04549155, 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) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 29 offsprings)
Officer
2015-07-17 ~ 2015-08-12
IIF 47 - 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 63 - Director → ME
Person with significant control
2016-11-24 ~ 2017-06-01
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
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 7 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → 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 53 - Director → ME
16
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-03-20
IIF 20 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ 2025-03-20
IIF 2 - 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 52 - 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 13 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 3 - 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 43 - Director → ME
20
10 Claremont Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 14 - Director → ME
21
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-19 ~ 2023-12-18
IIF 57 - Director → ME
Person with significant control
2018-03-19 ~ 2023-12-18
IIF 35 - Ownership of shares – 75% or more → OE
22
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ dissolved
IIF 19 - Director → ME
23
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ 2019-04-30
IIF 29 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-30
IIF 21 - Ownership of shares – 75% or more → OE
24
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 54 - Director → ME
25
LAW PARTNERS LTD
13821235 05810753, 11511620, OC389257Warning 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, 1 offspring)
Officer
2025-05-02 ~ now
IIF 17 - Director → ME
26
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 464 offsprings)
Officer
2019-04-24 ~ now
IIF 26 - Director → ME
27
LAW PARTNERS LLP
- 2013-11-18
OC339650 OC402086, OC389257, 11511620Warning 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)
Officer
2013-03-16 ~ 2017-06-30
IIF 40 - LLP Designated Member → ME
28
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 12 - Director → ME
29
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-13 ~ 2023-04-25
IIF 62 - Director → ME
Person with significant control
2018-07-13 ~ 2023-04-25
IIF 32 - Right to appoint or remove directors → OE
30
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 55 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-13
IIF 31 - Ownership of shares – 75% or more → OE
31
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
32
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 50 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
33
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 25 - Director → ME
34
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 60 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
35
THURN & TAXIS 3 LTD
06784326 06784322, 06768505, 10302719Warning 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 9 - Director → ME
36
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 10 - Director → ME
37
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 11 - Director → ME
38
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 8 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
39
4385, 10168465 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 15 - Director → ME
40
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ 2019-12-31
IIF 48 - Director → ME
Person with significant control
2017-07-01 ~ 2019-12-31
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
41
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
42
Straitons Whitelaw, 52 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-12 ~ 2019-11-29
IIF 51 - Director → ME
Person with significant control
2017-07-12 ~ 2019-11-29
IIF 33 - Right to appoint or remove directors → OE