1
06707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD - 2020-10-02
STRAITONS WHITELAW INTERNATIONAL LTD - 2015-11-18
BEVERLEY MEDIA LTD - 2015-07-17
ALL 4 VIP LTD - 2014-10-07
Newcombe House, 45 Notting Hill Gate, London, England
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ 2016-12-31
IIF 41 - Director → ME
2
10532624 LTD - now
43-45 Cowork Notting Hill Gate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-12-19 ~ 2017-04-13
IIF 20 - Director → ME
Person with significant control
2016-12-19 ~ 2017-06-01
IIF 1 - Right to appoint or remove directors → OE
3
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2018-08-29
IIF 22 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-29
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
ASKLEPIOS MEDICAL HOLDING LIMITED
- 2018-01-15
10352835 2 Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ 2021-11-20
IIF 48 - Director → ME
Person with significant control
2016-08-31 ~ 2017-08-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2017-08-28 ~ 2018-04-18
IIF 34 - Director → ME
6
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-03-19
IIF 25 - Director → ME
Person with significant control
2019-08-08 ~ 2021-09-15
IIF 8 - Right to appoint or remove directors → OE
7
BLACKPEARL BUSINESS PARTNERS LIMITED
09078984 23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-10-13 ~ dissolved
IIF 37 - Director → ME
2015-12-21 ~ 2017-09-29
IIF 33 - Director → ME
8
7 Land Of Green Ginger, Suite 4, North Humberside, Kingston Upon Hull, England
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ 2018-03-01
IIF 38 - Director → ME
Person with significant control
2017-05-26 ~ 2018-03-01
IIF 28 - Ownership of shares – 75% or more → OE
9
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ 2019-04-30
IIF 36 - Director → ME
10
10 Claremont Road, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 63 - Secretary → ME
11
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Officer
2025-10-01 ~ now
IIF 57 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 45 - Right to appoint or remove directors → OE
12
CORPORATION HOUSE LTD
09022488 04549155, 07881503, 05810753Warning 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) 27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 29 offsprings)
Officer
2015-07-17 ~ 2015-08-12
IIF 39 - Director → ME
13
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
Active Corporate (5 parents)
Officer
2016-11-24 ~ 2017-06-01
IIF 29 - Director → ME
Person with significant control
2016-11-24 ~ 2017-06-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
DAO-THA THERAPIES LIMITED
- now 08886477 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 49 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
DIGITAL AND HEALTH CONSULTING AG
13407651 Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-04 ~ 2024-05-01
IIF 17 - Director → ME
16
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-03-20
IIF 62 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ 2025-03-20
IIF 43 - Right to appoint or remove members → OE
17
ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-26 ~ 2024-12-14
IIF 16 - Director → ME
18
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 55 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
19
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 35 - Director → ME
20
10 Claremont Road, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 56 - Director → ME
21
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-19 ~ 2023-12-18
IIF 21 - Director → ME
Person with significant control
2018-03-19 ~ 2023-12-18
IIF 6 - Ownership of shares – 75% or more → OE
22
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ dissolved
IIF 60 - Director → ME
23
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ 2019-04-30
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-30
IIF 11 - Ownership of shares – 75% or more → OE
24
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 18 - Director → ME
25
LAW PARTNERS LTD
13821235 05810753, 11511620, OC389257Warning 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) Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 58 - Director → ME
26
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 452 offsprings)
Officer
2019-04-24 ~ now
IIF 32 - Director → ME
27
LAW PARTNERS LLP
- 2013-11-18
OC339650 OC389257, OC402086, 13821235Warning 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) 30 Finsbury Square, London
Liquidation Corporate (6 parents)
Officer
2013-03-16 ~ 2017-06-30
IIF 61 - LLP Designated Member → ME
28
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 54 - Director → ME
29
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-13 ~ 2023-04-25
IIF 26 - Director → ME
Person with significant control
2018-07-13 ~ 2023-04-25
IIF 3 - Right to appoint or remove directors → OE
30
NEWBURY REAL ESTATE DEVELOPMENT LTD
11663615 Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-06 ~ 2019-11-06
IIF 19 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-13
IIF 2 - Ownership of shares – 75% or more → OE
31
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 59 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 47 - Right to appoint or remove directors → OE
32
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
33
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 31 - Director → ME
34
TECHNOLOGY CONSULTING AND TRADING LTD
11950830 Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-04-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
35
THURN & TAXIS 3 LTD
06784326 06768505, 06784053, 10302719Warning 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) Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ now
IIF 51 - Director → ME
36
THURN & TAXIS 5 LTD
10302719 06768505, 06784326, 06784053Warning 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) Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-10-01 ~ now
IIF 52 - Director → ME
37
THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
- now 06784045THURN & TAXIS 1 LTD - 2010-03-11
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 53 - Director → ME
38
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ 2025-11-01
IIF 50 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
39
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ 2019-12-31
IIF 40 - Director → ME
Person with significant control
2017-07-01 ~ 2019-12-31
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
40
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
41
Straitons Whitelaw, 52 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-12 ~ 2019-11-29
IIF 15 - Director → ME
Person with significant control
2017-07-12 ~ 2019-11-29
IIF 4 - Right to appoint or remove directors → OE