1
Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 32 - Director → ME
2
515 CAPITAL LIMITED
07981190 12622781, 16305354, 10245064Warning 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 1 46 Dorset Street, London, England
Active Corporate (9 parents)
Officer
2025-08-19 ~ now
IIF 1 - Director → ME
3
ADMOVEO INTERNATIONAL LTD
- 2018-05-02
11001393 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
4
ANNINGSLEY PARK PROPERTY MANAGEMENT SERVICES LIMITED
12905844 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-28 ~ now
IIF 5 - Director → ME
5
15 Berkeley Street, Seventh Floor, London
Dissolved Corporate (8 parents)
Officer
2017-03-31 ~ dissolved
IIF 36 - Director → ME
6
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2016-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
7
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-11 ~ dissolved
IIF 23 - Director → ME
8
COAST (ENVIRONMENTS) LIMITED - 2007-07-31
FLEETGUARD LIMITED - 2000-02-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2016-11-23 ~ now
IIF 2 - Director → ME
9
Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-28 ~ 2007-01-04
IIF 68 - Secretary → ME
10
BRERA KITCHEN LTD - now
Cmb Partners Uk Ltd, Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2019-10-30
IIF 79 - Director → ME
Person with significant control
2019-03-20 ~ 2020-05-13
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
11
124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2010-06-22
IIF 70 - Secretary → ME
12
Cmb Partners Uk Ltd Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (13 parents)
Officer
2018-11-01 ~ 2019-05-07
IIF 43 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-04-23
IIF 16 - Director → ME
14
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-19 ~ 2019-04-23
IIF 52 - Director → ME
2017-04-20 ~ 2018-04-24
IIF 40 - Director → ME
Person with significant control
2017-04-20 ~ 2017-12-21
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
15
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ 2022-01-03
IIF 46 - Director → ME
Person with significant control
2020-12-17 ~ 2022-01-03
IIF 91 - Ownership of shares – 75% or more → OE
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-05 ~ now
IIF 99 - Has significant influence or control → OE
17
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-27 ~ dissolved
IIF 60 - LLP Designated Member → ME
18
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-08 ~ dissolved
IIF 20 - Director → ME
19
129 Kingsland High Street, London, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ 2023-04-27
IIF 8 - Director → ME
20
EXPORT DOCUMENTATION SERVICES LTD
08784889 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-21 ~ 2022-05-26
IIF 29 - Director → ME
21
44 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 31 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
23
Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-04-20 ~ 2007-01-04
IIF 64 - Secretary → ME
24
FOR MEDIA SPORTS MANAGEMENT UK LTD
11909032 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-27 ~ 2019-04-15
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
25
GIVE A CHILD A BRIGHTER FUTURE LIMITED
- now 02447072GIVE A CHILD A TOY LIMITED
- 2019-10-16
02447072 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-09-21 ~ now
IIF 69 - Secretary → ME
26
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2019-07-01 ~ dissolved
IIF 51 - Director → ME
27
21 Howe Drive, Beaconsfield, Bucks, England
Dissolved Corporate (3 parents)
Officer
2015-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
28
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
29
Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-05-10 ~ 2007-01-04
IIF 63 - Secretary → ME
30
HIM LTD - now
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2000-01-28 ~ 2003-10-03
IIF 76 - Secretary → ME
31
HYDRO CARBON OMAN LTD
- 2026-01-21
14968277 101 New Cavendish Street, First Floor South, London, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
32
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-10 ~ now
IIF 19 - Director → ME
33
INIGO JONES TRADING LIMITED
- now 03823017BROOMCO (1908) LIMITED - 1999-09-02
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (15 parents)
Officer
2016-05-12 ~ now
IIF 59 - Director → ME
34
Unit 4 The Links, Popham Close Hanworth, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-03-29 ~ 2007-01-04
IIF 66 - Secretary → ME
35
INVESTMENT SERVICE (ENGLAND) LIMITED
- now 03283957SPEED 5939 LIMITED - 1997-02-13
180 Piccadilly, London
Dissolved Corporate (14 parents)
Officer
2009-12-15 ~ dissolved
IIF 57 - Director → ME
36
ITALIAN WINES & BEVERAGES LIMITED
- now 06425478TICKETFLIP LIMITED - 2008-03-25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-01-26 ~ dissolved
IIF 33 - Director → ME
37
21 Howe Drive, Beaconsfield, Bucks, England
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 22 - Director → ME
38
IYUNO HOLDING II UK LIMITED - now
SDI MEDIA GROUP LIMITED
- 2023-01-11
02505086FARMSTONE SERVICES LIMITED - 1991-06-20
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (28 parents, 2 offsprings)
Officer
1996-11-01 ~ 2001-05-30
IIF 100 - Secretary → ME
39
IYUNO UK V LIMITED - now
SDI MEDIA UK LIMITED
- 2023-01-11
02219350SUBTITLING INTERNATIONAL U.K. LIMITED
- 2001-03-20
02219350PALMIDOL LIMITED - 1988-08-08
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (27 parents)
Officer
1998-01-07 ~ 2001-05-30
IIF 67 - Secretary → ME
40
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-16 ~ 2019-01-01
IIF 38 - Director → ME
41
5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2017-10-23
IIF 26 - Director → ME
42
KAUFMANN MARCZYK CAPITAL PARTNERS LIMITED
09488481 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-02 ~ dissolved
IIF 27 - Director → ME
43
180 Piccadilly, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2016-01-31
IIF 54 - Director → ME
44
MAINTEC TECHNOLOGIES UK LIMITED
06026239 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ 2009-05-22
IIF 72 - Secretary → ME
45
64 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
2004-12-14 ~ 2006-06-19
IIF 77 - Secretary → ME
46
188 Brent Street, London, England
Active Corporate (9 parents)
Officer
2019-12-30 ~ 2021-05-05
IIF 37 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-17 ~ 2022-06-27
IIF 41 - Director → ME
48
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2025-03-14 ~ now
IIF 17 - Director → ME
49
Charles House, 108-110 Finchley Road, London
Dissolved Corporate (18 parents)
Officer
2005-01-01 ~ 2005-11-01
IIF 55 - Director → ME
50
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-08-23 ~ 2025-11-11
IIF 12 - Director → ME
Person with significant control
2022-08-23 ~ 2025-11-11
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-09-07 ~ 2024-05-22
IIF 4 - Director → ME
Person with significant control
2017-09-06 ~ 2024-05-22
IIF 82 - Ownership of shares – 75% or more → OE
53
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
54
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ dissolved
IIF 62 - Director → ME
2009-04-20 ~ dissolved
IIF 74 - Secretary → ME
55
PROJECT MANAGEMENT & DEVELOPMENT LTD
10131838 Unit 1 25 Effie Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ 2019-07-07
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
56
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 14 - Director → ME
57
REPUBLIKS LTD - now
31 Westferry Circus, London, England
Active Corporate (6 parents)
Officer
2023-04-01 ~ 2025-02-28
IIF 44 - Director → ME
58
SANITA LIMITED - 2004-01-14
DIPLEMA 419 LIMITED - 1999-05-28
Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
Active Corporate (14 parents)
Officer
2006-01-20 ~ 2007-10-12
IIF 71 - Secretary → ME
59
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2023-06-01
IIF 47 - Director → ME
Person with significant control
2021-03-23 ~ 2023-06-01
IIF 87 - Ownership of shares – 75% or more → OE
60
5th Floor 10 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-13 ~ now
IIF 15 - Director → ME
61
Flat 10 11 Park Street, London, England
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2023-12-20
IIF 45 - Director → ME
2023-12-20 ~ 2025-03-11
IIF 101 - Secretary → ME
62
TANKER SHIPS INVESTMENTS LIMITED
08870192 17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-15 ~ dissolved
IIF 30 - Director → ME
63
TEMSA FRAMES LIMITED
- 2007-06-05
05145570STENVAR LIMITED - 2004-07-05
Unit 7 Oxgate Centre, Oxgate Lane, London
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2008-10-18
IIF 78 - Secretary → ME
64
STENBELL LIMITED - 2004-07-05
Unit 7 Oxgate Centre, Oxgate Lane, London
Dissolved Corporate (1 parent)
Officer
2007-02-01 ~ 2008-10-18
IIF 75 - Secretary → ME
65
THAMES INTERNATIONAL MANAGEMENT LIMITED
15324560 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-03 ~ dissolved
IIF 35 - Director → ME
66
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-01 ~ 2021-12-31
IIF 42 - Director → ME
67
21 Howe Drive, Beaconsfield, Bucks
Dissolved Corporate (5 parents)
Officer
2006-08-22 ~ dissolved
IIF 65 - Secretary → ME
68
228 York Road, London, England
Active Corporate (5 parents)
Officer
2023-06-06 ~ 2024-06-06
IIF 49 - Director → ME
2024-06-06 ~ 2024-10-10
IIF 39 - Director → ME
Person with significant control
2023-06-06 ~ 2024-06-06
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
69
31 WESTFERRY CIRCUS LTD
- 2023-06-02
14666118 228 York Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-02-15 ~ 2024-10-10
IIF 11 - Director → ME
Person with significant control
2023-02-15 ~ 2024-06-06
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Right to appoint or remove directors → OE
70
UBESTO LIVING GENERAL TRADING LIMITED
10607453 64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ 2018-08-01
IIF 28 - Director → ME
71
VALUE LIVING GROUP LTD - now
AFFORDABLE HOMES PARTNERSHIP LTD
- 2022-02-04
13040745 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-24 ~ 2021-11-11
IIF 24 - Director → ME
72
17 Grosvenor Street, Mayfair, London, England
Dissolved Corporate (10 parents)
Officer
2008-07-01 ~ 2023-07-07
IIF 56 - Director → ME
73
64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
74
WORLD INVESTMENTS DEVELOPMENT LIMITED
- now 06491314WORLD INVESTMENTS DEVELOPMENTS LIMITED
- 2008-02-07
06491314 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-05-09 ~ dissolved
IIF 58 - Director → ME
2008-02-01 ~ dissolved
IIF 73 - Secretary → ME
75
WORLDWIDE ALUMNI ASSOCIATION OF AMERICAN UNIVERSITY OF BEIRUT(UK) LIMITED - now
AMERICAN UNIVERSITY OF BEIRUT ALUMNI ASSOCIATION (UK) LIMITED
- 2009-04-24
02246686 40 Hornton Street, London, England
Active Corporate (58 parents)
Officer
~ 1998-06-30
IIF 61 - Director → ME
1991-06-24 ~ 1992-06-30
IIF 80 - Director → ME
76
ZHAO YANG ENTERPRISES LIMITED
- now 05496012TIEN WONG SHING UK LTD
- 2005-12-13
05496012 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-06-30 ~ dissolved
IIF 53 - Director → ME