1
3rd Floor Great Titchfield House 14-18 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-12-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-12-17 ~ dissolved
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
2
88 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ 2009-07-23
IIF 27 - Secretary → ME
3
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-29 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-04-10 ~ 2000-05-18
IIF 12 - Director → ME
5
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (24 parents)
Officer
1996-01-03 ~ 2000-05-18
IIF 10 - Director → ME
(before 1991-04-30) ~ 1992-03-31
IIF 11 - Director → ME
7
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-01-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2025-01-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KEREN BARTOV ADVANCED SKIN CARE LONDON LTD
14095829 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 24 - Director → ME
11
KINNERET COMMUNICATION (UK) LTD
09315204 2nd Floor 167-169 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2015-02-20
IIF 26 - Director → ME
12
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
13
MY COURSES LTD - now
HARDOOF CONSULTING LTD - 2026-03-18
SIMPLIFY LEARNING LTD - 2025-10-13
13 Orleans Road, Twickenham, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ 2020-12-23
IIF 16 - Director → ME
14
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
ROGER GIBBONS & COMPANY LIMITED
- now 04005389THE FLYING SOURCER LIMITED
- 2002-03-27
04005389 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
PCO 259 LIMITED
- 2000-12-08
04037451 03998173, 03998170, 04037428Warning 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) Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-11-17 ~ 2002-10-21
IIF 13 - Director → ME
17
BOOKS & RECORDS LIMITED
- 1993-04-26
02721892 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
1992-06-15 ~ now
IIF 22 - Director → ME
1992-06-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 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