1
AE MORGAN CORPORATE LIMITED
- now 11175905AE MORGAN TRUSTEE LIMITED
- 2019-12-30
11175905 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2018-01-29 ~ 2021-12-13
IIF 30 - Director → ME
2023-02-27 ~ now
IIF 37 - Director → ME
Person with significant control
2018-01-29 ~ 2021-12-13
IIF 3 - Ownership of shares – 75% or more → OE
2023-02-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
Third Floor, 207 Regent Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-08-17 ~ 2024-07-01
IIF 32 - Director → ME
3
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ 2020-12-06
IIF 52 - Director → ME
4
ARCH+STAR ARCHITECTURE & ENGINEERING LIMITED
11184702 22-24 Ely Place, London, England
Active Corporate (3 parents)
Officer
2018-02-02 ~ 2021-10-04
IIF 43 - Director → ME
Person with significant control
2018-02-02 ~ 2018-02-02
IIF 2 - Ownership of shares – 75% or more → OE
5
207 Third Floor Regent Street, London, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
AYATHAL HEALTHCARE LIMITED - now
YT SERVICES LIMITED
- 2022-09-29
09968276 Flat 2 Shepherdess Place, First Floor Reception Office, London, England
Active Corporate (4 parents)
Officer
2021-10-14 ~ 2022-09-28
IIF 39 - Director → ME
2021-03-23 ~ 2021-03-23
IIF 35 - Director → ME
Person with significant control
2021-03-21 ~ 2021-11-05
IIF 17 - Ownership of shares – 75% or more → OE
7
207 Regent Street Third Floor, Manor Royal, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2019-10-07
IIF 89 - Director → ME
Person with significant control
2019-07-17 ~ 2019-10-10
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Person with significant control
2020-11-22 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-10 ~ 2019-11-26
IIF 57 - Director → ME
Person with significant control
2019-09-10 ~ 2019-11-26
IIF 14 - Ownership of shares – 75% or more → OE
10
EC FREEMAN FINANCE & CO. LTD
- 2016-06-30
09226190ETTORE COLELLA LIMITED
- 2015-07-07
09226190 Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (7 parents)
Officer
2014-09-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Office 14 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 54 - Director → ME
2015-01-29 ~ dissolved
IIF 101 - Secretary → ME
12
CAMPO MARZIO (NO 2) LIMITED - 2015-12-23
Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (8 parents)
Officer
2023-12-29 ~ now
IIF 41 - Director → ME
13
Flat1-grd Floor, 89 Shepherds Bush Road, London, England
Active Corporate (5 parents)
Officer
2016-08-31 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - 75% or more → OE
14
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-22 ~ 2023-08-04
IIF 69 - Director → ME
15
TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
DECIMA HOLDING LTD - 2020-09-30
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-12 ~ 2023-10-04
IIF 49 - Director → ME
2021-04-15 ~ 2021-04-15
IIF 50 - Director → ME
Person with significant control
2022-01-25 ~ 2023-10-04
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
DEVELOPMENT OF HUMAN GENIUS LTD
12211268 Dalton House 60 Windsor Avenue, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
OCEAN ONE CONSULTING SRL LTD - 2021-01-22
Third Floor, 207 Regent Street, London, England
Active Corporate (5 parents)
Officer
2021-02-16 ~ 2022-05-25
IIF 76 - Director → ME
18
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ now
IIF 78 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
19
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 80 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
EUROPEAN SHOWCASE PROJECT AND DESIGN LIMITED
11377039 17 Floor City Tower, Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-23 ~ 2019-01-01
IIF 94 - Director → ME
Person with significant control
2018-05-23 ~ 2018-08-05
IIF 28 - Ownership of voting rights - 75% or more → OE
21
EXPO SERVICE LONDON-MILAN-DUBAI LTD
09387012 Office 14 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 53 - Director → ME
22
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ dissolved
IIF 95 - Director → ME
23
FOOD COMPANY WORLDWIDE LTD
- now 10393813 207 Regent Street, Third Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-11 ~ 2020-12-30
IIF 81 - Director → ME
2019-11-11 ~ 2019-11-11
IIF 46 - Director → ME
Person with significant control
2019-11-11 ~ 2020-12-30
IIF 7 - Has significant influence or control → OE
24
207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-22 ~ 2024-07-01
IIF 31 - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-02
IIF 4 - Ownership of shares – 75% or more → OE
25
Flat 8, Sandringham House Sandringham House, 44 Windsor Way, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ 2017-02-17
IIF 45 - Director → ME
26
Flat 8 Sandringham House, 44 Windsor Way, London
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolved
IIF 51 - Director → ME
27
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-01-01 ~ dissolved
IIF 59 - Director → ME
28
SCIROCCO YACHTING LIMITED - 2015-12-21
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-08-07 ~ dissolved
IIF 61 - Director → ME
29
98 Otter Close, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ 2018-05-03
IIF 42 - Director → ME
Person with significant control
2016-05-24 ~ 2018-03-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
30
IGNA ITALIAN GOURMET NOUVELLE ART LTD
- now 09262529AE MORGAN COMMUNICATION LTD
- 2015-08-03
09262529 5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2014-10-14 ~ 2019-01-01
IIF 56 - Director → ME
31
One, Aldgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 60 - Director → ME
32
INTERNATIONAL EXPORT AGENCY LIMITED
- now 08561620 122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 72 - Director → ME
33
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION LTD
11061394 5 Mowbray Gardens, Northolt, Middlesex
Dissolved Corporate (11 parents)
Officer
2017-12-14 ~ 2019-09-20
IIF 104 - Secretary → ME
34
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 73 - Director → ME
35
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-01 ~ 2024-07-01
IIF 67 - Director → ME
2018-08-31 ~ 2020-04-02
IIF 66 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2019-03-26 ~ 2020-01-26
IIF 27 - Ownership of shares – 75% or more → OE
36
207 Regent Street, Third Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-02-19 ~ 2018-03-24
IIF 25 - Has significant influence or control → OE
37
LONDON RESEARCH ORGANIZATION LIMITED
11138927 Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ 2019-01-09
IIF 103 - Secretary → ME
38
MAISON 1787 LIMITED
09212971 10063953, 13703410, 11664035Warning 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) Office 14 10-12 Baches Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 58 - Director → ME
39
MAUGERI LTD - now
Golden Cross House, Duncannon Street, London, England
Liquidation Corporate (3 parents)
Officer
2022-08-18 ~ 2022-08-31
IIF 47 - Director → ME
40
Flat 1 Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Officer
2023-11-01 ~ 2025-03-14
IIF 70 - Director → ME
41
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-21 ~ dissolved
IIF 62 - Director → ME
42
ALGEBRIS FINANCE & IT H20 LIMITED
- 2020-12-30
12839555 Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-08-26 ~ 2020-12-30
IIF 79 - Director → ME
2021-08-16 ~ 2022-02-04
IIF 77 - Director → ME
43
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (5 parents)
Officer
2020-11-24 ~ 2021-12-13
IIF 87 - Director → ME
Person with significant control
2020-11-24 ~ 2021-12-13
IIF 26 - Ownership of shares – 75% or more → OE
44
Flat1-grd Floor, 89 Shepherds Bush Road, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2015-07-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
45
MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
07968886 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 55 - Director → ME
46
SOMALLIANCE GROUP LTD - 2020-03-27
Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-21 ~ 2022-06-20
IIF 93 - Director → ME
47
16 Higher Drive, Purley, England
Active Corporate (4 parents)
Officer
2016-06-21 ~ 2017-06-20
IIF 86 - Director → ME
48
P.F.M CONSULTING PARTNERS LIMITED
08126960 207 Third Floor Regent Street, London, England
Active Corporate (8 parents)
Officer
2021-05-18 ~ 2021-10-01
IIF 91 - Director → ME
49
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ 2021-06-04
IIF 64 - Director → ME
50
RAINBOW MANAGEMENT REAL ESTATE LIMITED
- now 10376322LANGLEY SHARP LIMITED
- 2024-01-04
10376322 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-10-05 ~ dissolved
IIF 34 - Director → ME
51
207 Regent Street, Third Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-28 ~ 2020-05-25
IIF 102 - Secretary → ME
52
207 Regent Street, Third Floor, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-02 ~ 2021-01-27
IIF 88 - Director → ME
2019-05-02 ~ 2021-01-27
IIF 100 - Secretary → ME
53
Office 14 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ 2014-07-01
IIF 99 - Director → ME
2015-01-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
54
207 Regent Street, Third Floor, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2024-07-01
IIF 44 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
55
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ dissolved
IIF 83 - Director → ME
56
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
57
THERA CAPITAL INVESTMENTS LTD - now
207 Regent Street Third Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-11-20 ~ 2020-09-22
IIF 97 - Director → ME
58
115 Cocoa Studios, The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (7 parents)
Officer
2018-04-03 ~ 2019-06-16
IIF 65 - Director → ME
Person with significant control
2018-04-03 ~ 2019-06-16
IIF 24 - Has significant influence or control → OE
59
Unit 3 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2017-05-23
IIF 85 - Director → ME
60
The Light Box Co Northstar 111 Power Road, Pc211, London, England
Active Corporate (7 parents)
Officer
2023-03-16 ~ 2024-06-24
IIF 68 - Director → ME
2024-06-26 ~ 2025-04-05
IIF 98 - Director → ME
61
TURBINES SERVICE TECHNOLOGY (TST) LTD
11094712 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
62
UK WELLNESS CENTER LTD - now
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-01
IIF 71 - Director → ME
63
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2019-11-01
IIF 96 - Director → ME
Person with significant control
2019-04-05 ~ 2019-11-18
IIF 5 - Has significant influence or control → OE
64
VAPORTWINS LTD - now
VAPORART UK LIMITED
- 2021-01-19
11690051 207 Regent Street, Third Floor, London, England
Active Corporate (4 parents)
Officer
2018-12-15 ~ 2019-01-14
IIF 40 - Director → ME
65
WHITE FINANCIAL UAB UK LTD
- now SC697173UAB WHITE FINICIAL UK LIMITED - 2021-04-29
Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-20 ~ 2024-01-05
IIF 92 - Director → ME
66
4385, 12023218 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-10-25 ~ 2022-08-29
IIF 90 - Director → ME