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 20 - Director → ME
2017-06-30 ~ 2018-04-16
IIF 4 - 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 2 - Director → ME
3
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-06-02 ~ dissolved
IIF 7 - Director → ME
4
CORPORATION HOUSE LTD
09022488 07881503, 04549155, 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 21 - 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 3 - 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 11 - Director → ME
7
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (3 parents)
Officer
2016-07-31 ~ dissolved
IIF 19 - 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 24 - Director → ME
9
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-06 ~ dissolved
IIF 18 - 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 15 - Director → ME
11
7 Land Of Green Ginger, Suite 4, Hull, England
Dissolved Corporate (4 parents)
Officer
2016-03-21 ~ 2017-03-21
IIF 14 - Director → ME
12
2 Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ 2026-02-10
IIF 26 - Director → ME
13
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (5 parents)
Officer
2017-12-01 ~ dissolved
IIF 9 - Director → ME
14
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 464 offsprings)
Officer
2017-05-03 ~ 2019-04-24
IIF 8 - 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 12 - 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 6 - Director → ME
17
Unity House Suite 888 Westwood Park Drive, Wigan, England
Dissolved Corporate (6 parents)
Officer
2015-12-21 ~ 2016-05-31
IIF 25 - Director → ME
18
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (5 parents)
Officer
2016-08-30 ~ 2016-11-22
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-08-30 ~ 2016-11-22
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - 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, OC450459, SO302289Warning 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 5 - 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 13 - LLP Designated Member → ME
Person with significant control
2017-12-28 ~ 2018-02-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
21
THURN & TAXIS 5 LTD
10302719 06768505, 06784322, 06784326Warning 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 10 - 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 1 - 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 16 - 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 17 - Director → ME