1
06707595 LTD - now
STRAITONS WHITELAW INTERNATIONAL LTD
- 2020-10-02
06707595STRAITONS 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
2017-01-01 ~ 2017-03-01
IIF 23 - Director → ME
2017-06-30 ~ 2018-04-16
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2017-03-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
10532624 LTD - now
43-45 Cowork Notting Hill Gate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-04-27 ~ 2017-09-01
IIF 7 - Director → ME
3
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-06-02 ~ dissolved
IIF 12 - Director → ME
4
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
2015-03-17 ~ 2015-07-17
IIF 24 - Director → ME
5
DAO-THA THERAPIES LIMITED - now
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (6 parents)
Officer
2016-02-29 ~ 2019-03-01
IIF 8 - Director → ME
6
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2016-11-04
IIF 16 - Director → ME
7
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2016-07-31 ~ dissolved
IIF 22 - Director → ME
8
H & H TRADING AND CONSULTING LTD
06783703 Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-02-09
IIF 4 - Director → ME
9
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
10
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-31 ~ 2016-01-31
IIF 2 - Director → ME
11
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2017-03-21
IIF 1 - Director → ME
12
2 Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2026-02-10
IIF 18 - Director → ME
13
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ dissolved
IIF 14 - Director → ME
14
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 452 offsprings)
Officer
2017-05-03 ~ 2019-04-24
IIF 13 - Director → ME
15
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-19 ~ 2016-11-04
IIF 17 - Director → ME
16
***not Longer At This Address***, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (2 parents, 15 offsprings)
Officer
2016-07-31 ~ 2019-05-28
IIF 11 - Director → ME
17
Unity House Suite 888 Westwood Park Drive, Wigan, England
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ 2016-05-31
IIF 5 - Director → ME
18
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-08-30 ~ 2016-11-22
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-08-30 ~ 2016-11-22
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STRAITONS WHITELAW HOLDINGS LTD
- now 00210635STRAITONS WHITELAW LTD
- 2018-04-11
00210635 OC421961, OC387673, OC450459Warning 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)LAW PARTNERS HOLDINGS (1925) LTD - 2015-03-24
SCHROTER & CO. HOLDINGS (1925) LIMITED - 2008-12-05
MORRIS AND COMPANY (2011) LIMITED - 2006-08-08
SAMUEL SMITH (BIRMINGHAM) LIMITED - 2004-08-18
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Officer
2017-05-30 ~ 2018-08-17
IIF 10 - Director → ME
20
STRAITONS WHITELAW TAX & LEGAL LLP - now
52 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-28 ~ 2018-02-01
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-12-28 ~ 2018-02-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - 75% or more → OE
21
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
2016-07-29 ~ 2025-10-01
IIF 15 - Director → ME
Person with significant control
2016-07-29 ~ 2025-10-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
22
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2017-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
23
MORGAN & GREENSPAN SINCE 1925 LTD - 2014-07-09
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2015-12-21 ~ 2016-11-15
IIF 25 - Director → ME
24
MORGAN & GREENSPAN LTD - 2014-07-09
STRAITONS WHITELAW MANAGEMENT LTD - 2011-11-15
SERKAN SAMAN - 2011-05-13
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ 2016-11-15
IIF 26 - Director → ME