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)
Equity (Company account)
-8,658 GBP2019-09-30
Officer
2016-03-01 ~ 2016-12-31
IIF 59 - Director → ME
2
10532624 LTD - now
43-45 Cowork Notting Hill Gate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
0 GBP2022-12-31
Officer
2016-12-19 ~ 2017-04-13
IIF 24 - Director → ME
Person with significant control
2016-12-19 ~ 2017-06-01
IIF 3 - 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 26 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-29
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
4
ASKLEPIOS MEDICAL HOLDING LIMITED
- 2018-01-15
10352835 2 Kimberley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
379 GBP2024-08-31
Officer
2016-08-31 ~ 2021-11-20
IIF 33 - Director → ME
Person with significant control
2016-08-31 ~ 2017-08-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2017-08-28 ~ 2018-04-18
IIF 52 - Director → ME
6
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-08 ~ 2021-03-19
IIF 29 - Director → ME
Person with significant control
2019-08-08 ~ 2021-09-15
IIF 10 - 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)
Total Assets Less Current Liabilities (Company account)
1,009 GBP2016-06-30
Officer
2017-10-13 ~ dissolved
IIF 55 - Director → ME
2015-12-21 ~ 2017-09-29
IIF 51 - 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 56 - Director → ME
Person with significant control
2017-05-26 ~ 2018-03-01
IIF 32 - 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 54 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents, 18 offsprings)
Equity (Company account)
0 GBP2024-07-31
Officer
2025-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
11
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents, 29 offsprings)
Total Assets Less Current Liabilities (Company account)
197,130 EUR2015-05-31
Officer
2015-07-17 ~ 2015-08-12
IIF 57 - Director → ME
12
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
Active Corporate (5 parents)
Equity (Company account)
-45,141 GBP2024-11-30
Officer
2016-11-24 ~ 2017-06-01
IIF 13 - Director → ME
Person with significant control
2016-11-24 ~ 2017-06-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
DAO-THA THERAPIES LIMITED
- now 08886477 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2019-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
DIGITAL AND HEALTH CONSULTING AG
13407651 Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2024-03-04 ~ 2024-05-01
IIF 21 - Director → ME
15
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-03-20
IIF 61 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ 2025-03-20
IIF 35 - Right to appoint or remove members → OE
16
ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-09-26 ~ 2024-12-14
IIF 20 - Director → ME
17
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2026-01-01 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
18
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 53 - Director → ME
19
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-30,000 GBP2024-11-30
Officer
2018-03-19 ~ 2023-12-18
IIF 25 - Director → ME
Person with significant control
2018-03-19 ~ 2023-12-18
IIF 8 - Ownership of shares – 75% or more → OE
20
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 50 - Director → ME
21
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-23 ~ 2019-04-30
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-30
IIF 17 - Ownership of shares – 75% or more → OE
22
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 22 - Director → ME
23
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-05-02 ~ now
IIF 48 - Director → ME
24
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 424 offsprings)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-04-24 ~ now
IIF 16 - Director → ME
25
30 Finsbury Square, London
Liquidation Corporate (6 parents)
Officer
2013-03-16 ~ 2017-06-30
IIF 60 - LLP Designated Member → ME
26
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 45 - Director → ME
27
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-07-31
Officer
2018-07-13 ~ 2023-04-25
IIF 30 - Director → ME
Person with significant control
2018-07-13 ~ 2023-04-25
IIF 5 - Right to appoint or remove directors → OE
28
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 23 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-13
IIF 4 - Ownership of shares – 75% or more → OE
29
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2025-08-20 ~ now
IIF 49 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 39 - Right to appoint or remove directors → OE
30
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
31
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 15 - Director → ME
32
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 28 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
33
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-10-01 ~ now
IIF 42 - Director → ME
34
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-10-01 ~ now
IIF 43 - Director → ME
35
THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
- now 06784045 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-24 ~ now
IIF 44 - Director → ME
36
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2025-06-23 ~ 2025-11-01
IIF 41 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 38 - Right to appoint or remove directors → OE
37
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2017-07-01 ~ 2019-12-31
IIF 58 - Director → ME
Person with significant control
2017-07-01 ~ 2019-12-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
38
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
Straitons Whitelaw, 52 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-12 ~ 2019-11-29
IIF 19 - Director → ME
Person with significant control
2017-07-12 ~ 2019-11-29
IIF 6 - Right to appoint or remove directors → OE