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 64 - Director → ME
2
6 Archer Street, Archer Street, London, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 94 - Director → ME
2023-06-13 ~ 2023-12-08
IIF 98 - Director → ME
2021-08-31 ~ 2023-01-28
IIF 100 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → 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 voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
2023-06-13 ~ 2023-12-12
IIF 60 - Ownership of shares – 75% or more → OE
2021-08-31 ~ 2023-01-01
IIF 58 - 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 21 - 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 105 - Director → ME
2017-01-17 ~ 2018-08-01
IIF 112 - Secretary → ME
Person with significant control
2017-09-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 38 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
133 Middlesex Street, London, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ 2021-05-10
IIF 99 - Director → ME
2020-01-03 ~ now
IIF 69 - Director → ME
Person with significant control
2020-01-03 ~ 2021-11-20
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-03 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-07 ~ 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
8
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 89 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 49 - 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 76 - Director → ME
Person with significant control
2021-03-18 ~ 2021-05-17
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 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 66 - Director → ME
11
GG-HOLDCO-761-003 LIMITED
15301575 15044117, 14306340, 15977108Warning 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 80 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 70 - Director → ME
Person with significant control
2025-03-03 ~ now
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
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 65 - 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 82 - Director → ME
Person with significant control
2023-06-16 ~ 2025-04-03
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 106 - Director → ME
17
2nd Floor, 34-36 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 16 - Director → ME
18
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
19
80-81 Wellington Road North, Stockport
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
The Sati Room, 12 John Princes Street, London, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2023-02-10
IIF 102 - Director → ME
2023-06-21 ~ now
IIF 93 - Director → ME
2017-12-19 ~ 2021-09-01
IIF 71 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
Basement, 11 Little Newport Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-06-01
IIF 17 - Director → ME
2017-07-17 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 29 - 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 68 - Director → ME
23
1st Floor, 267 High Road Leyton, London
Active Corporate (1 parent)
Officer
2012-04-03 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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 74 - Director → ME
2023-10-13 ~ 2024-04-03
IIF 73 - Director → ME
Person with significant control
2020-11-09 ~ 2024-04-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
25
1st Floor, 267 High Road, Leyton, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - 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 78 - Director → ME
Person with significant control
2017-07-20 ~ 2018-03-08
IIF 24 - Ownership of shares – 75% or more → OE
27
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-04-11 ~ 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
28
NHY INTERNATIONAL TECHNOLOGY LIMITED
07842541 Churchill House, 142-146 Old Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 103 - Director → ME
29
2 Juliette Mews, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 81 - 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 72 - Director → ME
2015-02-18 ~ dissolved
IIF 111 - Secretary → ME
31
1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 47 - 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 110 - Secretary → ME
33
67 Addison Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 95 - Director → ME
34
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 19 - 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 75 - Director → ME
Person with significant control
2022-05-14 ~ 2023-02-06
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
36
4 Pett Close, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 15 - Director → ME
37
12 John Princes Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ 2017-02-14
IIF 37 - Director → ME
2017-12-01 ~ 2018-10-11
IIF 91 - Director → ME
Person with significant control
2017-12-01 ~ 2018-10-11
IIF 51 - 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 84 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
39
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2025-03-05
IIF 45 - Director → ME
40
77 Chase Side, London, England
Active Corporate (3 parents)
Officer
2025-05-10 ~ 2026-03-03
IIF 96 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 53 - 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 14 - Director → ME
2013-11-04 ~ 2014-02-04
IIF 108 - 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 87 - Director → ME
43
4 Pett Close, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 13 - Director → ME
2013-01-21 ~ dissolved
IIF 109 - 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 44 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → 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 107 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 46 - 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 104 - Director → ME
47
42a Dunton Road Essex, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 4 - Has significant influence or control → OE
48
25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 42 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
49
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → 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
2023-02-08 ~ now
IIF 88 - Director → ME
2016-10-17 ~ 2023-02-08
IIF 61 - Director → ME
Person with significant control
2020-02-05 ~ 2023-02-08
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
51
25 Ravensbourne Drive, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 9 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 3 - 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 86 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
54
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 79 - Director → ME
2018-11-12 ~ 2019-07-03
IIF 92 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
2018-11-12 ~ 2020-05-01
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
55
57a Dean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ 2018-10-24
IIF 77 - Director → ME
Person with significant control
2017-11-01 ~ 2018-10-24
IIF 22 - 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 97 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE