1
888 CONSULTANCY LTD
11939503 15901655, 10165353, 09507241Warning 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) Three Saints Hotel, Llantrisant, Pontyclun, Wales
Active Corporate (1 parent)
Officer
2019-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
2
9 Dacre Street, Westminister, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-07-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
3
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
9 Dacre Street, Westminster, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
8
THE ELUSIVE GROUP LTD - 2021-10-11
9 Dacre Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
9
9 Dacre Street, Westminister, England
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
10
ATHLETE MEDICAL CARE SERVICES LTD
15432599 9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
9 Dacre Street, London, England
Active Corporate (2 parents)
Officer
2016-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
12
21 Wendover Road, Rowley Regis, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 27 - Director → ME
13
9 Dacre Street, Westminster, London, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
14
FACILITIES MANAGEMENT (SOUTHWEST) LTD
15432315 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
16
Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
18
Three Saints Hotel, Llantrisant, Pontyclun, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
7-9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
20
9 Dacre Street, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
MADEIRA INTERNATIONAL FASHION FESTIVAL LTD
13552554 9 Dacre Street, Westminster, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
23
Three Saints Hotel Lantrissant Business Park, Rct, Lantrissant, Wales
Active Corporate (2 parents)
Officer
2018-10-30 ~ now
IIF 56 - Director → ME
2018-10-30 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-05-18 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
24
9 Dacre Street, London, England
Active Corporate (2 parents)
Officer
2024-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 48 - Has significant influence or control → OE
25
9 Dacre Street, London, England
Active Corporate (1 parent)
Officer
2023-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-09-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
26
C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (2 parents)
Officer
2016-03-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-07 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
27
Three Saints Hotel, Llantrissant Business Park, Llantrissant, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-12 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
28
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-02 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
Three Saints Hotel Llantrisant, Llantrisant Business Park, Pontyclun, Wales
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
32
Office 2 / Three Saints Hotel Ynysmerdy Road, Llantrisant Business Park, Pontyclun, Rhondda Cynon Taff, Wales
Dissolved Corporate (2 parents)
Officer
2020-05-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
33
SPORTS INFRASTRUCTURE SERVICES (SIS) LTD
- 2025-05-27
15426890CRICKET INFRASTRUCTURE SERVICES (CIS) LTD
- 2025-01-22
15426890 9 Dacre Street, Westminister, London, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE