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)
Officer
2016-03-01 ~ 2016-12-31
IIF 71 - Director → ME
2
10532624 LTD - now
43-45 Cowork Notting Hill Gate, London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-12-19 ~ 2017-04-13
IIF 22 - 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 24 - Director → ME
Person with significant control
2018-04-12 ~ 2018-08-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
ASKLEPIOS MEDICAL HOLDING LIMITED
- 2018-01-15
10352835 2 Kimberley Road, London, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ 2021-11-20
IIF 31 - 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)
Officer
2017-08-28 ~ 2018-04-18
IIF 64 - Director → ME
6
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-08 ~ 2021-03-19
IIF 27 - 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)
Officer
2017-10-13 ~ dissolved
IIF 67 - Director → ME
2015-12-21 ~ 2017-09-29
IIF 63 - 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 68 - Director → ME
Person with significant control
2017-05-26 ~ 2018-03-01
IIF 30 - 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 66 - Director → ME
10
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2026-03-01
IIF 74 - Secretary → ME
11
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents, 19 offsprings)
Officer
2025-10-01 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
12
CORPORATION HOUSE LTD
09022488 07881503, 05810753, 04549155Warning 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, 30 offsprings)
Officer
2015-07-17 ~ 2015-08-12
IIF 69 - Director → ME
13
Born & Co. 1st Floor Devonshire House, 1 Mayfair Place, London
Active Corporate (5 parents)
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 shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
DAO-THA THERAPIES LIMITED
- now 08886477 Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
DIGITAL AND HEALTH CONSULTING AG
13407651 Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-04 ~ 2024-05-01
IIF 19 - Director → ME
16
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-24 ~ 2025-03-20
IIF 73 - LLP Designated Member → ME
Person with significant control
2025-02-24 ~ 2025-03-20
IIF 45 - Right to appoint or remove members → OE
17
ECO-MEDIA-INTERNATIONAL LTD - 2022-11-22
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-26 ~ 2024-12-14
IIF 18 - Director → ME
18
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (2 parents)
Officer
2026-01-01 ~ now
IIF 56 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
19
23 New Mount Street, Suite 888, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-14 ~ dissolved
IIF 65 - Director → ME
20
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 37 - Director → ME
21
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-18 ~ 2026-02-18
IIF 57 - Director → ME
22
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-19 ~ 2023-12-18
IIF 23 - Director → ME
Person with significant control
2018-03-19 ~ 2023-12-18
IIF 8 - Ownership of shares – 75% or more → OE
23
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-10-02 ~ dissolved
IIF 62 - Director → ME
24
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 34 - Director → ME
25
Newcombe House, Cowork 888 43-45 Notting Hill Gate, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-23 ~ 2019-04-30
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ 2019-04-30
IIF 15 - Ownership of shares – 75% or more → OE
26
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-19 ~ dissolved
IIF 20 - Director → ME
27
LAW PARTNERS LTD
13821235 11511620, 05810753, OC402086Warning 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, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-02 ~ now
IIF 60 - Director → ME
28
Unity House, Suite 888 Westwood Park, Wigan, Greater Manchester, England
Active Corporate (6 parents, 476 offsprings)
Officer
2019-04-24 ~ now
IIF 41 - Director → ME
29
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 38 - Director → ME
30
LAW PARTNERS LLP
- 2013-11-18
OC339650 OC389257, OC402086, 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) 30 Finsbury Square, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-03-16 ~ 2017-06-30
IIF 72 - LLP Designated Member → ME
31
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-19 ~ now
IIF 43 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
32
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-01 ~ now
IIF 55 - Director → ME
33
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 39 - Director → ME
34
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-13 ~ 2023-04-25
IIF 28 - Director → ME
Person with significant control
2018-07-13 ~ 2023-04-25
IIF 5 - Right to appoint or remove directors → OE
35
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 21 - Director → ME
Person with significant control
2018-11-06 ~ 2018-11-13
IIF 4 - Ownership of shares – 75% or more → OE
36
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-08
IIF 35 - Director → ME
37
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 61 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
38
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
39
Moat House, 54 Bloomfield Avenue, Belfast, County Antrim, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-23 ~ now
IIF 40 - Director → ME
40
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 26 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
41
THURN & TAXIS 3 LTD
06784326 06784322, 10302719, 06768505Warning 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 (5 parents)
Officer
2025-10-01 ~ now
IIF 52 - Director → ME
42
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
2025-10-01 ~ now
IIF 53 - Director → ME
43
THURN & TAXIS FUERSTLICHE BETEILIGUNGS LTD
- now 06784045THURN & TAXIS 1 LTD - 2010-03-11
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 54 - Director → ME
44
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-19 ~ now
IIF 42 - Director → ME
Person with significant control
2026-04-19 ~ now
IIF 32 - Right to appoint or remove directors → OE
45
Newcombe House, Cowork 888 43-45 Notting Hill Gate, ---not Longer At This Address---, London, England
Active Corporate (4 parents)
Officer
2025-06-23 ~ 2025-11-01
IIF 51 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
46
7 Land Of Green Ginger, Suite 4, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ 2015-04-09
IIF 36 - Director → ME
47
4385, 10168465 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 58 - Director → ME
48
Newcombe House, 43-45 Notting Hill Gate, London, England
Dissolved Corporate (6 parents)
Officer
2017-07-01 ~ 2019-12-31
IIF 70 - Director → ME
Person with significant control
2017-07-01 ~ 2019-12-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
49
Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
50
Straitons Whitelaw, 52 Grosvenor Gardens, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-07-12 ~ 2019-11-29
IIF 17 - Director → ME
Person with significant control
2017-07-12 ~ 2019-11-29
IIF 6 - Right to appoint or remove directors → OE