1
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2019-02-20 ~ 2019-02-25
IIF 51 - Has significant influence or control → OE
2
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 36 - Director → ME
3
AGROTRADE INTERNATIONAL TRADING LTD
11364370 85 Great Portland Street, First Floor, London, England, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 16 - Director → ME
4
85 Great Portland Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 13 - Director → ME
5
ALFATEL LIVESTOCK TRADE LIMITED
11433317 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-26 ~ dissolved
IIF 12 - Director → ME
6
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
7
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-12 ~ dissolved
IIF 10 - Director → ME
8
85 Great Portland Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 18 - Director → ME
9
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ 2018-06-22
IIF 14 - Director → ME
10
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-20 ~ 2021-04-21
IIF 49 - LLP Designated Member → ME
11
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2020-03-26 ~ 2020-04-29
IIF 2 - Director → ME
12
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 7 - Director → ME
13
85 Great Portland Street, First Floor, London, England, England
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-23 ~ 2018-05-23
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-03-04 ~ 2021-06-01
IIF 22 - Director → ME
15
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2019-02-19 ~ 2020-06-17
IIF 53 - Has significant influence or control → OE
16
63 - 66 Hatton Garden 5th Floor, Suite 23, London, England
Dissolved Corporate (7 parents)
Officer
2020-02-26 ~ dissolved
IIF 1 - Director → ME
17
85 , First Floor Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-03-18 ~ 2020-06-17
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Right to surplus assets - 75% or more → OE
18
FORWARD ENGINEERING & CONSULTING LIMITED
11411339 Unit 111241 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ 2019-04-24
IIF 17 - Director → ME
19
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-14 ~ dissolved
IIF 35 - Director → ME
20
BOSSTEEN BUSINESS LLP
- 2019-05-22
OC426094 85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2019-02-19 ~ 2019-07-24
IIF 62 - Has significant influence or control → OE
21
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-11 ~ dissolved
IIF 23 - Director → ME
22
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ dissolved
IIF 39 - LLP Designated Member → ME
23
160 Uxbridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ 2019-11-25
IIF 4 - Director → ME
24
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2019-02-18 ~ 2020-01-20
IIF 64 - LLP Designated Member → ME
Person with significant control
2019-02-18 ~ 2020-01-09
IIF 61 - Has significant influence or control → OE
25
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-06-25 ~ 2021-05-21
IIF 37 - LLP Designated Member → ME
26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2020-02-03 ~ 2020-12-02
IIF 50 - LLP Designated Member → ME
27
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-07 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ 2019-05-15
IIF 60 - Has significant influence or control → OE
28
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 25 - Director → ME
29
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ dissolved
IIF 19 - Director → ME
30
101 Rose Street South Lane, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-06 ~ 2021-11-17
IIF 24 - Director → ME
31
291 Sandycombe Road, Richmond, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 67 - Director → ME
32
71-75 Shelton Street, London
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 31 - Director → ME
33
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-06 ~ 2018-01-12
IIF 65 - LLP Designated Member → ME
34
63 - 66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (9 parents)
Officer
2019-03-01 ~ 2021-03-29
IIF 30 - Director → ME
35
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-06 ~ 2024-04-30
IIF 38 - LLP Designated Member → ME
36
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 9 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-01-28 ~ 2022-02-28
IIF 32 - Director → ME
38
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2020-12-02
IIF 5 - Director → ME
Person with significant control
2019-02-19 ~ 2020-01-09
IIF 58 - Has significant influence or control → OE
39
63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (9 parents)
Officer
2020-03-10 ~ 2021-01-12
IIF 29 - Director → ME
40
63 - 66 Hatton Garden 5th Floor, Suite 23, London, England
Dissolved Corporate (6 parents)
Officer
2018-12-03 ~ dissolved
IIF 20 - Director → ME
41
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2018-04-13
IIF 33 - Director → ME
42
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 6 - Director → ME
43
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 27 - Director → ME
44
4385, 11833499 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 59 - Has significant influence or control → OE
45
85 Great Portland Street, London, United Kingdom, England
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ dissolved
IIF 3 - Director → ME
46
THIS WAY FORWARD LIMITED
10379446 06144006, 15593882, 09760458Warning 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) 85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 28 - Director → ME
47
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
48
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ dissolved
IIF 66 - LLP Designated Member → ME
49
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2019-11-13 ~ 2020-01-09
IIF 56 - Has significant influence or control → OE
50
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2019-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-18 ~ 2019-09-30
IIF 52 - Has significant influence or control → OE
51
VICTORY EXPORT LLP - now
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-29 ~ 2021-02-09
IIF 45 - LLP Designated Member → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-28 ~ dissolved
IIF 21 - Director → ME
53
4-5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-10 ~ dissolved
IIF 26 - Director → ME
54
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 34 - Director → ME