1
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-20 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-02-20 ~ 2019-02-25
IIF 54 - 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 53 - 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 34 - Director → ME
4
85 Great Portland Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolved
IIF 31 - 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 30 - Director → ME
6
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 60 - 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 28 - Director → ME
8
85 Great Portland Street, London, England, England
Dissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolved
IIF 36 - Director → ME
9
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ 2018-06-22
IIF 32 - Director → ME
10
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
2020-03-20 ~ 2021-04-21
IIF 14 - 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 20 - Director → ME
12
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 25 - Director → ME
13
85 Great Portland Street, First Floor, London, England, England
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-23 ~ 2018-05-23
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
14
85 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-03-04 ~ 2021-06-01
IIF 40 - Director → ME
15
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2019-02-19 ~ 2020-06-17
IIF 56 - 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 19 - Director → ME
17
85 , First Floor Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-03-18 ~ 2020-06-17
IIF 57 - Right to surplus assets - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove members → 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 35 - Director → ME
19
85 Great Portland St, Marylebone, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-14 ~ dissolved
IIF 52 - 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 13 - LLP Designated Member → ME
Person with significant control
2019-02-19 ~ 2019-07-24
IIF 65 - 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 41 - Director → ME
22
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ dissolved
IIF 3 - LLP Designated Member → ME
23
160 Uxbridge Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-05 ~ 2019-11-25
IIF 22 - Director → ME
24
85 Great Portland Street, First Floor, London, England
Active Corporate (5 parents)
Officer
2019-02-18 ~ 2020-01-20
IIF 4 - LLP Designated Member → ME
Person with significant control
2019-02-18 ~ 2020-01-09
IIF 64 - 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 1 - LLP Designated Member → ME
26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2020-02-03 ~ 2020-12-02
IIF 15 - 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 9 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ 2019-05-15
IIF 63 - 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 43 - Director → ME
29
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-15 ~ dissolved
IIF 37 - Director → ME
30
101 Rose Street South Lane, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-06 ~ 2021-11-17
IIF 42 - 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
Dissolved Corporate (3 parents)
Officer
2018-07-27 ~ dissolved
IIF 48 - 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 16 - 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 47 - Director → ME
35
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-02-06 ~ 2024-04-30
IIF 2 - LLP Designated Member → ME
36
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ dissolved
IIF 27 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-01-28 ~ 2022-02-28
IIF 49 - Director → ME
38
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ 2020-12-02
IIF 23 - Director → ME
Person with significant control
2019-02-19 ~ 2020-01-09
IIF 61 - 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 18 - Director → ME
40
63 - 66 Hatton Garden 5th Floor, Suite 23, London, England
Dissolved Corporate (6 parents)
Officer
2018-12-03 ~ dissolved
IIF 38 - Director → ME
41
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-03-21 ~ 2018-04-13
IIF 50 - Director → ME
42
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 24 - Director → ME
43
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 45 - Director → ME
44
4385, 11833499 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 62 - 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 21 - Director → ME
46
THIS WAY FORWARD LIMITED
10379446 09760458, 06144006, 15593882Warning 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 46 - Director → ME
47
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-19 ~ dissolved
IIF 8 - LLP Designated Member → ME
48
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ dissolved
IIF 17 - LLP Designated Member → ME
49
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2019-11-13 ~ 2020-01-09
IIF 59 - 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 29 - Director → ME
Person with significant control
2019-02-18 ~ 2019-09-30
IIF 55 - 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 10 - LLP Designated Member → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF 58 - 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 39 - Director → ME
53
4-5 Mitchell Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-10 ~ dissolved
IIF 44 - Director → ME
54
85 Great Portland Street, First Floor, W1w 7lt, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ dissolved
IIF 51 - Director → ME