1
Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ 2017-03-07
IIF 34 - Director → ME
Person with significant control
2016-11-15 ~ 2017-03-06
IIF 87 - Ownership of shares – 75% or more → OE
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 114 - Right to appoint or remove directors → OE
3
19 High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
4
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 175 - Right to appoint or remove directors → OE
5
NEW START RECRUITMENT LIMITED - 2013-05-15
19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 2 - Director → ME
6
300 SDQ LIMITED - 2019-12-19
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 54 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
7
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
8
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 113 - Right to appoint or remove directors → OE
9
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-07-05 ~ 2024-12-20
IIF 142 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 174 - Right to appoint or remove directors → OE
11
4a Duncan Street, Brinsworth, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ 2016-11-21
IIF 28 - Director → ME
12
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 96 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
13
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolved
IIF 40 - Director → ME
2016-03-21 ~ 2016-10-11
IIF 33 - Director → ME
14
FIT AS A FIDDLE LTD
- 2016-06-09
09384115 393 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-17 ~ 2017-04-01
IIF 76 - Director → ME
15
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-14 ~ 2024-12-20
IIF 158 - Right to appoint or remove directors → OE
16
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
17
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-05-17 ~ 2024-12-20
IIF 152 - Right to appoint or remove directors → OE
18
SEX CLUB LTD - 2016-11-21
WATER (UK) LIMITED - 2015-01-05
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 20 - Director → ME
19
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 172 - Right to appoint or remove directors → OE
20
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 59 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
21
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED - 2022-02-28
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 131 - Right to appoint or remove directors → OE
22
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 47 - Director → ME
23
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
24
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 98 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
25
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-01-27 ~ 2024-12-20
IIF 119 - Right to appoint or remove directors → OE
26
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 102 - Director → ME
Person with significant control
2022-02-17 ~ 2024-12-20
IIF 118 - Right to appoint or remove directors → OE
27
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 39 - Director → ME
28
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2018-04-23 ~ 2022-04-27
IIF 85 - Director → ME
2022-04-27 ~ now
IIF 57 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
29
BLACKROCK CONSULTANCY SERVICES LTD
- now 10353314COMPANIEE LTD - 2019-03-11
COMPANY4SALE LTD - 2018-11-07
Imperial House Suite 120, Hornby Street, Bury, England
Active Corporate (4 parents, 11 offsprings)
Officer
2022-08-10 ~ 2022-10-31
IIF 95 - Director → ME
Person with significant control
2022-08-10 ~ 2022-10-31
IIF 86 - Ownership of shares – 75% or more → OE
30
MUSLIM BUTCHERS (UK) LTD - 2016-01-20
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 43 - Director → ME
31
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-01-26 ~ 2024-12-20
IIF 153 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2024-10-28
IIF 80 - Director → ME
33
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 161 - Right to appoint or remove directors → OE
34
Unit 1a Whitebirk Road, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ 2016-11-25
IIF 11 - Director → ME
35
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 130 - Right to appoint or remove directors → OE
36
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-11-18
IIF 16 - Director → ME
37
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-01-13 ~ 2024-12-20
IIF 120 - Right to appoint or remove directors → OE
38
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 177 - Right to appoint or remove directors → OE
39
DATING (UK) LTD - 2016-11-21
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ 2017-11-17
IIF 21 - Director → ME
40
2a Highfield Avenue, London, England
Active Corporate (9 parents)
Officer
2014-11-12 ~ 2015-06-17
IIF 201 - Secretary → ME
41
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-02-20 ~ 2025-09-01
IIF 81 - Director → ME
Person with significant control
2022-01-13 ~ 2024-12-20
IIF 141 - Right to appoint or remove directors → OE
42
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2024-10-28
IIF 78 - Director → ME
43
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-04 ~ 2019-11-18
IIF 14 - Director → ME
44
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 103 - Director → ME
Person with significant control
2022-02-18 ~ 2024-12-20
IIF 181 - Right to appoint or remove directors → OE
45
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 55 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-26
IIF 126 - Ownership of shares – 75% or more → OE
46
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 179 - Right to appoint or remove directors → OE
47
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 184 - Right to appoint or remove directors → OE
48
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 186 - Right to appoint or remove directors → OE
49
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 100 - Director → ME
Person with significant control
2022-02-16 ~ 2024-12-20
IIF 140 - Right to appoint or remove directors → OE
50
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 108 - Right to appoint or remove directors → OE
51
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 150 - Right to appoint or remove directors → OE
52
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-09-16 ~ 2024-12-20
IIF 188 - Right to appoint or remove directors → OE
53
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 165 - Right to appoint or remove directors → OE
54
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-04-05 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
55
19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 61 - Director → ME
56
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-09-12
IIF 93 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-12
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
57
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-11-26 ~ 2024-12-20
IIF 117 - Right to appoint or remove directors → OE
58
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 160 - Right to appoint or remove directors → OE
59
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 164 - Right to appoint or remove directors → OE
60
ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (8 parents)
Officer
2019-06-28 ~ 2022-09-30
IIF 70 - Director → ME
Person with significant control
2019-06-28 ~ 2022-09-30
IIF 128 - Ownership of shares – 75% or more → OE
61
28 Nanson Road, Brighton, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ 2020-05-20
IIF 58 - Director → ME
62
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 136 - Right to appoint or remove directors → OE
63
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 101 - Director → ME
Person with significant control
2022-02-18 ~ 2024-12-20
IIF 162 - Right to appoint or remove directors → OE
64
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-24 ~ 2024-12-20
IIF 116 - Right to appoint or remove directors → OE
65
Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ 2020-06-23
IIF 41 - Director → ME
Person with significant control
2016-11-25 ~ 2020-06-23
IIF 91 - Ownership of shares – 75% or more → OE
66
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED - 2022-02-28
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-04-05 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
67
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 60 - Director → ME
68
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-07 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
69
19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 71 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
70
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-14 ~ 2024-12-20
IIF 155 - Right to appoint or remove directors → OE
71
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 122 - Right to appoint or remove directors → OE
72
G GROUP OF COMPANIES LIMITED
- now 09357746STRATEGY FORMATION UK LIMITED
- 2016-04-06
093577462K4 CONSULTING CLIENTS ACCOUNT LIMITED
- 2016-04-04
09357746 393 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2017-04-01
IIF 15 - Director → ME
2014-12-17 ~ 2016-03-18
IIF 38 - Director → ME
73
GARNET UK 25 NEW LIMITED
12993446 12631646, 12633078, 12993351Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 110 - Right to appoint or remove directors → OE
74
GARNET UK 3 NEW LIMITED
12631788 12633078, 12808256, 12808143Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 111 - Right to appoint or remove directors → OE
75
GARNET UK 4 NEW LIMITED
12632119 12900778, 12633078, 12808256Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2023-01-31 ~ 2023-04-05
IIF 123 - Right to appoint or remove directors → OE
2023-04-05 ~ 2024-12-20
IIF 185 - Right to appoint or remove directors → OE
76
GASBARRI CATERING LTD - now
124 City Road, London, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ 2020-11-12
IIF 53 - Director → ME
77
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 56 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
78
4SDA LIMITED - 2015-01-14
152-160 City Road, Kemp House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ 2017-05-31
IIF 23 - Director → ME
2016-10-19 ~ 2016-11-07
IIF 25 - Director → ME
79
57 Camden Road, Basement, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
80
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-01-26 ~ 2024-12-20
IIF 139 - Right to appoint or remove directors → OE
81
GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED
10345462 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ 2016-10-11
IIF 37 - Director → ME
2017-03-22 ~ dissolved
IIF 46 - Director → ME
82
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
83
F4CEBOOK LTD - 2015-01-22
24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-10-11 ~ 2016-12-20
IIF 24 - Director → ME
84
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-03 ~ 2024-10-28
IIF 69 - Director → ME
85
HOME TO HOME REMOVALS LIMITED
- 2017-01-23
09961565 19 London House High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-01-14 ~ dissolved
IIF 32 - Director → ME
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 176 - Right to appoint or remove directors → OE
87
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 45 - Director → ME
88
60 Welbeck Street, London
Active Corporate (3 parents)
Officer
2018-10-17 ~ 2023-09-01
IIF 67 - Director → ME
89
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2023-11-14
IIF 8 - Director → ME
90
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-10-29 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
91
60 Welbeck Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 146 - Right to appoint or remove directors → OE
92
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-06-28 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
93
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Officer
2021-10-25 ~ dissolved
IIF 63 - Director → ME
94
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 133 - Right to appoint or remove directors → OE
95
HOME FROM HOME REMOVALS LIMITED - 2017-01-23
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 29 - Director → ME
96
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 157 - Right to appoint or remove directors → OE
97
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 190 - Right to appoint or remove directors → OE
98
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
99
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2024-10-28
IIF 83 - Director → ME
100
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
101
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2024-10-31 ~ 2024-12-20
IIF 144 - Right to appoint or remove directors → OE
102
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Active Corporate (7 parents)
Officer
2016-09-01 ~ 2017-11-24
IIF 36 - Director → ME
103
LSS INTERNATIONAL LIMITED - now
EQUITY FORMATION LIMITED
- 2017-10-02
10407332 4385, 10407332: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2016-10-03 ~ 2016-10-11
IIF 27 - Director → ME
2017-05-28 ~ 2017-09-01
IIF 10 - Director → ME
104
M77 CORPORATION SUPPORT LIMITED
10408592 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent, 5 offsprings)
Officer
2016-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
105
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 94 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
106
Unit 4 Spring Rise, Falconer Road, Haverhill, England
Active Corporate (6 parents)
Officer
2016-09-29 ~ 2016-10-11
IIF 26 - Director → ME
2017-05-28 ~ 2020-05-17
IIF 9 - Director → ME
107
60 Eaton Place, London, England
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2016-11-26
IIF 1 - Director → ME
108
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ 2017-09-28
IIF 18 - Director → ME
109
NEED A HOTEL LTD - 2016-11-21
M1CROSOFT LTD - 2015-01-22
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 19 - Director → ME
110
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 107 - Right to appoint or remove directors → OE
111
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2016-10-11
IIF 72 - Director → ME
2014-09-04 ~ 2014-12-31
IIF 6 - Director → ME
2017-02-14 ~ now
IIF 5 - Director → ME
112
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 187 - Right to appoint or remove directors → OE
113
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-03 ~ 2024-10-28
IIF 84 - Director → ME
114
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
115
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-05-17 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
116
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 99 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
117
PACKAGES FORWARDING & LOGISTICS LTD
- now 09373316PACKAGES FORWARDIND & LOGISTICS LTD
- 2017-03-17
09373316 776-778 Barking Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ 2017-10-27
IIF 35 - Director → ME
Person with significant control
2016-11-25 ~ 2017-10-27
IIF 88 - Ownership of shares – 75% or more → OE
118
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-06-22 ~ 2024-12-20
IIF 173 - Right to appoint or remove directors → OE
119
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-26 ~ 2024-12-20
IIF 166 - Right to appoint or remove directors → OE
120
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
121
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 75 - Director → ME
122
PNP11 LIMITED
11976370 12020264, 11976410, 12020269Warning 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) Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2021-10-25 ~ 2022-03-07
IIF 65 - Director → ME
123
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-09-17 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
124
REES MEDICAL LIMITED
- 2021-08-25
05980699 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-24 ~ now
IIF 74 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 129 - Has significant influence or control → OE
125
RBL IMPORT-EXPORT LIMITED - now
ELITE PROPERTY MANAGEMENT SERVICES LTD
- 2016-10-24
10343795 19 Granville Avenue, Slough, England
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2016-10-20
IIF 50 - Director → ME
126
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 97 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
127
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolved
IIF 31 - Director → ME
128
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-05-07 ~ 2024-12-20
IIF 178 - Right to appoint or remove directors → OE
129
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 77 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
130
S.I.R. ACCOUNTANTS AND BUSINESS ADVISERS UK LIMITED
10106742 393 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 13 - Director → ME
131
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-09-17 ~ 2024-12-20
IIF 194 - Right to appoint or remove directors → OE
132
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Officer
2018-02-28 ~ now
IIF 52 - Director → ME
133
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
134
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-11-19 ~ 2024-12-20
IIF 151 - Right to appoint or remove directors → OE
135
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2024-07-29 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
136
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2024-10-28
IIF 82 - Director → ME
137
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-04-11
IIF 62 - Director → ME
138
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-09-17 ~ dissolved
IIF 196 - Right to appoint or remove directors → OE
139
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 132 - Right to appoint or remove directors → OE
140
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 168 - Right to appoint or remove directors → OE
141
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 147 - Right to appoint or remove directors → OE
142
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 143 - Right to appoint or remove directors → OE
143
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 182 - Right to appoint or remove directors → OE
144
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 159 - Right to appoint or remove directors → OE
145
TRADEKRAFT LIMITED - now
378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-03-06 ~ 2017-11-01
IIF 48 - Director → ME
146
393 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-03-18
IIF 7 - Director → ME
2016-04-03 ~ 2017-04-01
IIF 12 - Director → ME
147
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-27 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
148
1 Beech Road, Luton, England
Active Corporate (6 parents)
Officer
2017-02-12 ~ 2017-09-01
IIF 49 - Director → ME
149
TSH WHOLESALE LTD - now
YELLOW STREET CONSULTANTS LIMITED
- 2016-10-31
09328733TAX (UK) LTD - 2015-01-06
9 Park Square East, Leeds, England
Dissolved Corporate (4 parents)
Officer
2016-10-11 ~ 2016-10-28
IIF 22 - Director → ME
150
UK EVENT MAKING LIMITED - now
393 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ 2016-03-18
IIF 73 - Director → ME
151
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 17 - Director → ME
152
TURBO (UK) LTD - 2015-01-06
393 Lordship Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-01-01
IIF 51 - Director → ME
153
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-02-20 ~ 2025-09-01
IIF 79 - Director → ME
Person with significant control
2021-09-13 ~ 2024-12-20
IIF 189 - Right to appoint or remove directors → OE
154
60 Welbeck Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 149 - Right to appoint or remove directors → OE
155
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-09-16 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
156
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
157
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 191 - Right to appoint or remove directors → OE
158
WOODMILL AND WINCHESTER SERVICES LTD
- now 10426855WOODMILL AND WINCHESTER WHOLESALE LIMITED
- 2017-01-25
10426855 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 30 - Director → ME
159
SUPER MAIDS LIMITED - 2020-03-18
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Officer
2021-10-22 ~ 2023-02-07
IIF 64 - Director → ME