1
9 Berners Place, London, England
Active Corporate (1 parent)
Officer
2025-08-08 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2
17 WILLOW WALK RTM COMPANY LIMITED
16744399 9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
3
41 DARTMOUTH ROAD LIMITED
11484117 04611947, 10009207, 05129449Warning 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) 41 Dartmouth Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-25 ~ 2020-10-20
IIF 13 - Director → ME
Person with significant control
2018-07-25 ~ 2020-10-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 Berners Place, London, England
Active Corporate (6 parents)
Officer
2025-07-03 ~ now
IIF 26 - Director → ME
5
EV NOMINEES LIMITED
- 2019-05-16
11229591 329 Euston Road, London, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ 2019-05-24
IIF 6 - Director → ME
6
APC TECHNOLOGY GROUP LTD - now
APC TECHNOLOGY GROUP PLC
- 2023-03-21
01635609ADVANCED POWER COMPONENTS PUBLIC LIMITED COMPANY
- 2013-08-09
01635609 6 Stirling Park, Laker Road, Rochester, Kent, England
Active Corporate (29 parents, 35 offsprings)
Officer
2013-01-25 ~ 2015-02-26
IIF 11 - Director → ME
7
25 Farrington Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2011-08-23
IIF 47 - Director → ME
8
BRITISH FRIENDS OF BOYS TOWN JERUSALEM
04877476 Schaller House, 44a Albert Road, London, England
Active Corporate (25 parents)
Officer
2020-08-23 ~ 2024-05-01
IIF 20 - Director → ME
9
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents, 5 offsprings)
Officer
2019-01-22 ~ now
IIF 10 - Director → ME
10
329 Euston Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-28 ~ dissolved
IIF 14 - Director → ME
11
41 Devonshire Street, London, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ 2024-05-24
IIF 27 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
12
FEINICS BIOSCIENCE LIMITED - now
9 Berners Place, 9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ 2025-04-30
IIF 24 - Director → ME
Person with significant control
2024-05-02 ~ 2025-05-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-06-08 ~ 2019-01-22
IIF 17 - Director → ME
Person with significant control
2018-06-08 ~ 2021-06-04
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2013-06-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
6 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 22 - Director → ME
16
GREEK PROPERTY FINANCE LIMITED
- now 16358458DROP SHOP SHOP LIMITED
- 2025-12-08
16358458 9 Berners Place, London, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
329 Euston Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
KARIN KAINER PRODUCTIONS LIMITED
16328582 9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 30 - Director → ME
19
194 RANDOLPH AVENUE LIMITED
- 2016-03-04
07463352 04462764, 02732804, 02034343Warning 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) 194 Randolph Avenue, Flat 2 - C/o Farrah Sefid, London, England
Active Corporate (7 parents)
Officer
2010-12-08 ~ 2017-05-12
IIF 48 - Director → ME
20
9 Berners Place, London, England
Active Corporate (2 parents)
Officer
2021-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
6 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-25 ~ dissolved
IIF 23 - Director → ME
22
NEWLAWSLEGAL LIMITED
- 2014-11-07
08925522 3 Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales
Active Corporate (7 parents)
Officer
2014-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 32 - Ownership of shares – 75% or more → OE
23
6 Percy Street, London
Dissolved Corporate (5 parents)
Officer
2014-03-10 ~ dissolved
IIF 19 - Director → ME
24
9 Berners Place, Fitzrovia, London, England
Active Corporate (4 parents)
Person with significant control
2020-06-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
Endeavour Ventures, Devonshire Street, London, England
Active Corporate (4 parents)
Officer
2024-05-03 ~ 2024-11-29
IIF 25 - Director → ME
Person with significant control
2024-05-03 ~ 2025-04-08
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
9 Berners Place, 9 Berners Place, London, England
Active Corporate (1 parent)
Officer
2023-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
27
SCIENCE BUSINESS PUBLISHING LIMITED
05100435 11 Fulready Road, London, England
Active Corporate (13 parents)
Officer
2012-12-14 ~ 2016-04-19
IIF 18 - Director → ME
2022-10-24 ~ now
IIF 28 - Director → ME
28
329 Euston Road, London, England
Active Corporate (3 parents)
Officer
2015-11-10 ~ 2019-10-31
IIF 4 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
29
10 Charlotte Place 10 Charlotte Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-07 ~ 2020-01-01
IIF 12 - Director → ME
Person with significant control
2017-06-07 ~ 2019-11-13
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
SMARTCHEMISTRY GROUP LIMITED - now
OPENIOLABS LTD - 2024-03-20
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (17 parents)
Officer
2007-11-12 ~ 2007-11-12
IIF 56 - Secretary → ME
31
SOLAR 350 LTD
- now 07678367 07826087, 08885906, 14241865Warning 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)CARBON 350 DIRECT LIMITED - 2012-09-13
International House, South Molton Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-01-21 ~ 2015-01-03
IIF 3 - Director → ME
2015-06-01 ~ 2016-03-03
IIF 5 - Director → ME
32
TAG PAC LIMITED - now
YELLOWGROVE LIMITED
- 2008-04-05
06434923 1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-12-03 ~ 2008-03-19
IIF 50 - Director → ME
33
6 Percy Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-10-19 ~ dissolved
IIF 15 - Director → ME
2010-10-19 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
34
Suite 196 The Wenta Business Centre 1 Electric Avenue, Innova Park, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-26 ~ 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
35
THE FOOD EDUCATION FOUNDATION UK
07879016 C/o Piccolo Foods, 1st Floor Tanner Place, 54-58 Tanner Street, London, England
Dissolved Corporate (13 parents)
Officer
2012-09-03 ~ 2012-11-10
IIF 21 - Director → ME
36
WORKING CHANCE COMMUNITY INTEREST COMPANY - 2009-08-06
South Bank Technopark, 90 London Road, London, England
Active Corporate (36 parents)
Officer
2010-01-14 ~ 2013-02-15
IIF 54 - Director → ME