1
6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-06-27 ~ now
IIF 81 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 1 - Director → ME
2025-06-19 ~ 2026-01-01
IIF 35 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-24 ~ 2024-03-25
IIF 14 - Director → ME
4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
08492191 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 67 - Director → ME
5
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2021-04-29
IIF 22 - Director → ME
2017-08-31 ~ 2019-05-06
IIF 21 - Director → ME
6
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ 2015-11-25
IIF 71 - Director → ME
7
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 45 - Director → ME
8
19 Leyden Street, London, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ 2012-06-29
IIF 19 - Director → ME
2020-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2017-04-01
IIF 26 - Director → ME
10
44 Gunners Grove, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2014-01-02
IIF 72 - Director → ME
11
20 Jacks Farm Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 89 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
13
BUSINESS BOOSTER CONSULTING LTD
07220448 44 Gunners Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-01-02
IIF 68 - Director → ME
14
20 Jacks Farm Way, Chingford, London
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 86 - Director → ME
15
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 78 - Director → ME
16
BUSINESS BOOSTER UNLIMITED UK LTD
08728813 7 Mulberry Close, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 74 - Director → ME
17
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 41 - Director → ME
18
BUSINESS ADVISORS & ENTERPRISES LIMITED
- 2009-02-23
06604611 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2009-11-10
IIF 38 - Secretary → ME
19
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-28
IIF 20 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-28
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-04-07
IIF 80 - Director → ME
21
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2014-04-07
IIF 57 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ 2014-04-07
IIF 75 - Director → ME
24
7 Mulberry Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 43 - Secretary → ME
25
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 25 - Director → ME
26
44 Gunners Grove, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 64 - Director → ME
27
19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2026-01-01
IIF 2 - Director → ME
28
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 83 - Director → ME
29
12 Constance Street, International House, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ 2019-07-09
IIF 47 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
30
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
08743683 7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2015-03-05
IIF 79 - Director → ME
31
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Defunct Address 19 Leyden, St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 27 - Director → ME
33
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2013-10-28
IIF 56 - Director → ME
34
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 77 - Director → ME
35
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-07
IIF 73 - Director → ME
36
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 69 - Director → ME
37
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-07-08
IIF 54 - Director → ME
38
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-12-15
IIF 90 - Director → ME
39
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2015-01-05
IIF 59 - Director → ME
40
GRADONNE 32 LIMITED
- now 10775289 10859176, 09496443, 11439364Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ 2017-05-19
IIF 16 - Director → ME
41
344-354 Gray's Inn Road Gray's Inn Road, London, England
Active Corporate (86 parents)
Officer
2023-08-09 ~ 2024-05-21
IIF 49 - LLP Designated Member → ME
42
4385, 11381979 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-05-24 ~ 2018-08-04
IIF 8 - Director → ME
43
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 85 - Director → ME
44
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ 2016-02-12
IIF 60 - Director → ME
45
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 66 - Director → ME
46
INFLUENCE 26 LTD LTD
- 2025-09-23
13957552 4385, 13957552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 12 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 11 - Director → ME
2024-12-15 ~ now
IIF 4 - Director → ME
2024-11-27 ~ 2024-11-29
IIF 10 - Director → ME
2024-12-02 ~ 2024-12-02
IIF 17 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-21
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
2024-12-02 ~ 2024-12-02
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
2024-11-27 ~ 2024-11-29
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
48
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2014-11-24
IIF 70 - Director → ME
49
Defunct Adress, Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 28 - Director → ME
50
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2024-09-02
IIF 7 - Director → ME
51
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-01-03
IIF 87 - Director → ME
2015-06-01 ~ 2015-12-04
IIF 84 - Director → ME
2013-08-19 ~ 2014-08-09
IIF 76 - Director → ME
52
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 6 - Director → ME
53
75 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 62 - Director → ME
54
4385, 15023793 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2025-04-28
IIF 9 - Director → ME
55
International House, 6 Eamer Crescent, Wokingham, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 82 - Director → ME
2023-06-14 ~ 2025-02-27
IIF 52 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
56
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 44 - Director → ME
57
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2013-12-02 ~ 2014-04-24
IIF 65 - Director → ME
58
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
08392752 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2014-07-12 ~ 2014-10-05
IIF 46 - Director → ME
59
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
60
75 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 61 - Director → ME
61
MUSIC PLACE AND DISTRIBUTION LTD
08817569 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 58 - Director → ME
62
PADDINGTON CONSULTING EUROPEAN LTD
14596066 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 13 - Director → ME
63
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-25 ~ dissolved
IIF 24 - Director → ME
64
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ 2025-03-03
IIF 15 - Director → ME
65
6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 50 - LLP Designated Member → ME
66
SOLUTION EXPERTISE CONSULTING LTD
12919909 4385, 12919909 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 3 - Director → ME
67
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC449655 6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 51 - LLP Designated Member → ME
68
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ 2015-01-08
IIF 63 - Director → ME
69
THE NUMBER 4 YOU LTD - now
THE NUMBER 4 PARIS LTD
- 2017-03-03
08910550 100 Brocketway, Chigwell, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 55 - Director → ME
70
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-01-02
IIF 18 - Director → ME
Person with significant control
2025-12-30 ~ 2026-01-02
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
71
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-08-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
72
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-02 ~ 2017-01-01
IIF 23 - Director → ME
73
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-11 ~ 2021-02-23
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE