1
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-27 ~ dissolved
IIF 64 - Director → ME
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-27 ~ dissolved
IIF 65 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 73 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
BELLELI ENGINEERING & INFRASTRUCTURE LIMITED
11309786 4385, 11309786 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-04-13 ~ 2020-01-06
IIF 28 - Director → ME
5
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-21 ~ 2017-07-12
IIF 40 - Director → ME
6
BOOMRANG E SOLUTIONS & SERVICES PRIVATE LTD
10135212 56 Guildford Street, Chertsey, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-22 ~ now
IIF 70 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
CENTRAL EUROPE INTERNET REGISTRY LTD
10863331 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 44 - Director → ME
8
CESSNA TECHNOLOGIES LIMITED
- now 06698532CESSNA ONLINE PHARMA LTD
- 2014-09-15
06698532CESSNA TECHNOLOGIES LIMITED
- 2014-09-05
06698532 41 Chigwell Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-05 ~ 2015-12-01
IIF 76 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-26 ~ dissolved
IIF 69 - Director → ME
10
COMMONWEALTH CERTIFICATION CORPORATION LIMITED
11304798 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ 2019-04-16
IIF 43 - Director → ME
11
4385, 16369073 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
DOMINIQUE CHABOT CONSULTANTS LTD - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-30 ~ 2017-06-21
IIF 66 - Director → ME
13
EASTERN EUROPE INTERNET REGISTRY LTD
10863324 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 59 - Director → ME
14
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
15
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
16
215 Harrow View, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ 2021-09-15
IIF 62 - Director → ME
Person with significant control
2020-07-20 ~ 2021-09-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 68 - Director → ME
18
Mulberry House First Floor Offices, Buntsford Park Road, Bromsgrove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
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
19
GALERIE DU SUD (FINE ART) LIMITED
11165516 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 57 - Director → ME
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
21
HAPPY PIRANHA VEHICLE LTD
- now 10565286 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
22
Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
23
KEYBRIDGE PROPERTY UK GROUP LIMITED
16844157 Monomark House, 27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
24
Suite 2, Ground Floor, Wing B Elstree House, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 72 - Director → ME
25
Viglen House Business Centre, Alperton Lane, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
26
LURWENA DUALLO LTD - now
LMS 299 LTD
- 2017-08-22
10307781 10283025, 10307472, 10307568Warning 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) Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2017-08-01
IIF 31 - Director → ME
Person with significant control
2016-08-02 ~ 2017-08-01
IIF 3 - Ownership of shares – 75% or more → OE
27
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
29
MONT BLANC INTERNET OPERATIONS LTD
10863357 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 54 - Director → ME
30
MONTE ROSA INTERNET OPERATIONS LTD
10863347 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 35 - Director → ME
31
MOUNT ELBRUS INTERNET OPERATIONS LTD
10863218 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 52 - Director → ME
32
NORTHERN EUROPE INTERNET REGISTRY LTD
10863312 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 47 - Director → ME
33
Mulberry House, Buntsford Park Road, Bromsgrove, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
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
34
PINNACLE PRECISION ENGINEERING LIMITED
11608458 2 Bridgewater Road, Washington, England
Active Corporate (5 parents)
Officer
2018-10-08 ~ 2020-06-23
IIF 45 - Director → ME
35
Viglen House, Alperton Lane, Wembley, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
36
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
37
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ dissolved
IIF 36 - Director → ME
38
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
39
SMART DOCUSTORE LTD - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-09 ~ 2019-07-02
IIF 32 - Director → ME
Person with significant control
2017-02-22 ~ 2019-07-02
IIF 6 - Ownership of shares – 75% or more → OE
40
SOUTHERN EUROPE INTERNET REGISTRY LTD
10863317 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 39 - Director → ME
41
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 41 - Director → ME
42
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 37 - Director → ME
43
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-11 ~ dissolved
IIF 67 - Director → ME
44
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 50 - Director → ME
45
27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 49 - Director → ME
46
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-23 ~ dissolved
IIF 34 - Director → ME
47
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
48
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
49
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
50
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 63 - Director → ME
51
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
52
WESTERN EUROPE INTERNET REGISTRY LTD
10863365 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2018-06-21
IIF 38 - Director → ME