1
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (7 parents)
Officer
2013-05-01 ~ 2019-03-13
IIF 91 - Director → ME
2
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-23 ~ 2019-06-21
IIF 76 - Director → ME
Person with significant control
2017-03-01 ~ 2019-03-31
IIF 14 - Ownership of shares – 75% or more → OE
3
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2019-03-13
IIF 75 - Director → ME
4
10-12 Barnes High Street, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-02-21 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
10-12 Barnes High Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-08 ~ dissolved
IIF 85 - Director → ME
6
CAMBRIAN ADVISORY CORPORATION LIMITED
- now 01632762CURRENCY ADVISORY CORPORATION LIMITED
- 2010-11-22
01632762HAMPTON FINANCIAL LIMITED
- 2002-03-11
01632762RAPSODI FINANCIAL LIMITED
- 1992-11-25
01632762HAMPTON-NICHOLSON ASSOCIATES LIMITED - 1991-08-08
Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (6 parents)
Officer
(before 1992-02-11) ~ now
IIF 63 - Director → ME
Person with significant control
2016-10-01 ~ 2024-01-28
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
7
18 Whitcome Mews, Richmond, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ 2022-07-31
IIF 88 - Director → ME
2025-07-24 ~ now
IIF 60 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2021-03-24 ~ 2022-07-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
CHORUS ENERGY (UK) LIMITED
- now 04269532CHORUS ENERGY (UK) PLC
- 2014-06-04
04269532 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2001-08-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
Cambrian House, Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
CLUBB ASSOCIATES (INVESTOR RELATIONS) LIMITED - 1995-04-03
CHARCO 392 LIMITED - 1993-10-12
4-12 Regent Street, 4th Floor Rex House, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-05-07 ~ 2003-09-18
IIF 100 - Director → ME
2019-01-31 ~ now
IIF 45 - Director → ME
1996-06-19 ~ 2000-07-03
IIF 102 - Secretary → ME
11
Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ dissolved
IIF 82 - Director → ME
12
CYBERTRACE LIMITED - now
CYBERTRACE LIMITED
- 2025-04-28
05640696 Camrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-01 ~ 2019-03-20
IIF 69 - Director → ME
2019-07-20 ~ 2021-03-01
IIF 62 - Director → ME
2022-08-12 ~ 2022-10-15
IIF 42 - Director → ME
13
UAF FASHION LIMITED
- 2020-08-24
09456247HOME SLEEP HOME LIMITED
- 2017-09-26
09456247 Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (7 parents)
Officer
2015-02-24 ~ 2020-09-30
IIF 97 - Director → ME
2020-10-16 ~ 2022-10-15
IIF 94 - Director → ME
14
CLUB FASHIONISTA LIMITED
- 2022-09-29
13011995 18 Whitcome Mews, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2020-11-11 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
FORMATION CAPITAL LIMITED
- now 04514621GUILDHALL ADVISORY PARTNERS LIMITED
- 2002-10-02
04514621 Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (9 parents, 3 offsprings)
Officer
2002-09-18 ~ 2020-03-01
IIF 81 - Director → ME
Person with significant control
2016-09-01 ~ 2020-03-01
IIF 30 - Ownership of shares – 75% or more → OE
16
FORMATION CAPITAL POLSKA LIMITED
05201911 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2004-08-10 ~ 2015-06-01
IIF 95 - Director → ME
2016-01-07 ~ dissolved
IIF 93 - Director → ME
2004-08-10 ~ 2013-03-01
IIF 103 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
17
XCHANGE TRACE LIMITED
- 2019-08-19
03044635GREYLIST RESEARCH AND INVESTIGATION LIMITED
- 2018-05-22
03044635SHADOW BOX DEVELOPMENTS LIMITED
- 2017-09-15
03044635NEWSSOURCE LIMITED
- 2016-12-05
03044635 55 Moss Lane, Pinner, England
Active Corporate (8 parents)
Officer
2026-03-21 ~ now
IIF 47 - Director → ME
1996-05-23 ~ 2007-04-11
IIF 73 - Director → ME
2007-11-08 ~ 2021-03-19
IIF 78 - Director → ME
1996-05-23 ~ 2008-04-01
IIF 104 - Secretary → ME
Person with significant control
2016-09-01 ~ 2021-03-01
IIF 4 - Ownership of shares – 75% or more → OE
2026-03-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SHADOW BOX LIMITED
- 2017-09-15
07340257 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (2 parents)
Officer
2015-04-17 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
The First Floor, 47 Furnace Lane, Sheffield, England
Active Corporate (7 parents)
Officer
2017-10-11 ~ now
IIF 71 - Director → ME
Person with significant control
2017-10-11 ~ 2019-09-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
GUILDHALL INVESTMENT CORPORATION LIMITED
13286185 18 Whitcome Mews, Richmond, England
Active Corporate (2 parents)
Officer
2021-03-23 ~ 2022-07-31
IIF 87 - Director → ME
2025-11-15 ~ now
IIF 58 - Director → ME
Person with significant control
2025-11-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2021-03-23 ~ 2022-07-31
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
23
KINDNESS RESEARCH FOUNDATION LIMITED
- now 09253881HUMANKINDNESS FOUNDATION LIMITED
- 2018-04-30
09253881HUMANKIND FOUNDATION LIMITED
- 2017-05-17
09253881 18 Whitcome Mews, Richmond, Surrey
Active Corporate (6 parents)
Officer
2014-10-08 ~ now
IIF 49 - Director → ME
Person with significant control
2016-09-01 ~ 2017-05-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 21 3, Ludgate Square, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-26 ~ dissolved
IIF 89 - Director → ME
25
Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
NICHOLSON INDUSTRIES LIMITED
- 2023-02-08
13380062CRUCIBLE CONSULTING LIMITED
- 2022-08-30
13380062 Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 65 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
27
LAGOON DEVELOPMENTS LIMITED
- now 03558189CAMBRIAN PRODUCTIONS LIMITED
- 2001-02-20
03558189 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (8 parents)
Officer
1998-05-06 ~ now
IIF 66 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
28
LONDON AND ATLANTIC GROUP LIMITED
- now 12010804IRIS WATER LIMITED - 2021-11-15
18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ 2024-08-01
IIF 92 - Director → ME
29
MENISCUS PARTNERS LIMITED
- now 03495222ROSLINK ADVISORY CORPORATION LIMITED
- 2012-11-14
03495222ST PETERSBURG LEISURE LIMITED
- 2001-04-06
03495222THE LONDON HAVEN LIMITED
- 1999-03-10
03495222 18 Cambrian House, Whitcome Mews, Richmond
Active Corporate (7 parents)
Officer
2006-08-07 ~ now
IIF 101 - Director → ME
1998-01-20 ~ 2006-01-01
IIF 96 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
30
167-169. Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-19 ~ now
IIF 51 - Director → ME
Person with significant control
2022-02-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
31
BBL CORPORATE SERVICES LIMITED
- 2021-01-20
03436421 18 Whitcome Mews, Richmond, England
Active Corporate (8 parents)
Officer
2013-04-13 ~ now
IIF 57 - Director → ME
1998-01-28 ~ 2012-02-01
IIF 72 - Director → ME
Person with significant control
2016-09-01 ~ 2020-10-01
IIF 23 - Ownership of shares – 75% or more → OE
2020-12-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
32
MILLENNIAL TECHNOLOGIES SERVICES LIMITED
- now 13098768 03436421, 13927064, 03436421Warning 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)BBL ADMINISTRATIVE SERVICES LIMITED
- 2022-08-02
13098768 18 Whitcome Mews, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2020-12-24 ~ now
IIF 56 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
55 Moss Lane, Pinner, England
Active Corporate (14 parents)
Officer
2023-08-01 ~ now
IIF 46 - Director → ME
1998-03-02 ~ 2021-03-10
IIF 74 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-01 ~ 2021-03-10
IIF 6 - Ownership of shares – 75% or more → OE
34
NAVETTA LIMITED - now
ANGLO GEORGIAN HOLDINGS LIMITED
- 2001-04-25
02934551 32 Aspect Court Lensbury Avenue, London, England
Active Corporate (8 parents)
Officer
1994-06-01 ~ 2021-03-01
IIF 44 - Director → ME
Person with significant control
2019-03-18 ~ 2021-03-01
IIF 41 - Ownership of shares – 75% or more → OE
35
CALVERT22 MEDIA LIMITED
- 2024-02-20
12265546 34 Woodside Avenue, Esher, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-01 ~ 2024-10-30
IIF 1 - Ownership of shares – 75% or more → OE
36
NORFOLK AND GOOD LIMITED
- 2025-11-07
07690160 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (1 parent)
Officer
2011-07-01 ~ now
IIF 67 - Director → ME
2011-07-01 ~ 2013-03-01
IIF 106 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
37
18 Whitcome Mews, Richmond, England
Active Corporate (3 parents)
Officer
2007-08-06 ~ 2019-03-13
IIF 80 - Director → ME
2019-04-03 ~ 2021-03-10
IIF 86 - Director → ME
2022-10-20 ~ now
IIF 59 - Director → ME
2007-08-06 ~ 2013-03-01
IIF 105 - Secretary → ME
Person with significant control
2024-04-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2016-10-01 ~ 2019-03-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-25 ~ 2024-03-15
IIF 19 - Ownership of shares – 75% or more → OE
38
GREENIKO LIMITED - 2023-03-20
55 Moss Lane, Pinner, England
Dissolved Corporate (4 parents)
Officer
2023-04-21 ~ 2025-02-14
IIF 90 - Director → ME
39
18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
ROSLINK SOLUTIONS LIMITED
- now 04227547CARDINGTONROSLINK LIMITED
- 2003-04-02
04227547 Suite 5 50-51 Queen's Gate Gardens, London, England
Active Corporate (6 parents)
Officer
2001-06-01 ~ 2004-03-15
IIF 99 - Director → ME
41
3 Cohort Close, Ebchester, Consett, England
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2019-03-01
IIF 54 - Director → ME
42
Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ 2019-03-13
IIF 98 - Director → ME
Person with significant control
2021-05-18 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
43
Cambrian House, 18 Whitcome Mews, Richmond, Surrey, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
44
ALGORITHM INTERNATIONAL LIMITED
- 2023-01-18
12555662 18 Whitcome Mews, Richmond, Surrey, England
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 53 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
45
INVESTIGATION LIMITED - 1999-01-28
Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-01 ~ 2022-10-15
IIF 70 - Director → ME
1999-05-10 ~ 2019-03-13
IIF 55 - Director → ME
Person with significant control
2016-10-01 ~ 2019-03-13
IIF 35 - Ownership of shares – 75% or more → OE