1
6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-06-27 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-25 ~ 2024-03-26
IIF 59 - Director → ME
2025-06-19 ~ 2026-01-01
IIF 55 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-24 ~ 2024-03-25
IIF 72 - Director → ME
4
ADVANCED BUSINESS CONSULTING & MANAGEMENT LTD
08492191 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 14 - Director → ME
5
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2020-08-18 ~ 2021-04-29
IIF 84 - Director → ME
2017-08-31 ~ 2019-05-06
IIF 83 - Director → ME
6
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-22 ~ 2015-11-25
IIF 18 - Director → ME
7
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 47 - Director → ME
8
19 Leyden Street, London, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ 2012-06-29
IIF 81 - Director → ME
2020-07-01 ~ now
IIF 54 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
19 Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2017-04-01
IIF 88 - Director → ME
10
44 Gunners Grove, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ 2014-01-02
IIF 19 - Director → ME
11
20 Jacks Farm Way, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 36 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
13
BUSINESS BOOSTER CONSULTING LTD
07220448 44 Gunners Grove, London, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ 2014-01-02
IIF 15 - Director → ME
14
20 Jacks Farm Way, Chingford, London
Dissolved Corporate (2 parents)
Officer
2014-12-24 ~ dissolved
IIF 33 - Director → ME
15
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-29 ~ dissolved
IIF 25 - Director → ME
16
BUSINESS BOOSTER UNLIMITED UK LTD
08728813 7 Mulberry Close, London
Dissolved Corporate (1 parent)
Officer
2013-10-11 ~ dissolved
IIF 21 - Director → ME
17
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ dissolved
IIF 53 - Director → ME
18
BUSINESS ADVISORS & ENTERPRISES LIMITED
- 2009-02-23
06604611 14 Hanover Street, Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-05-28 ~ 2009-11-10
IIF 95 - Secretary → ME
19
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-28
IIF 82 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-28
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
20
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-30 ~ 2014-04-07
IIF 27 - Director → ME
21
38 Jacks Farm Way, Highams Green, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ 2014-04-07
IIF 4 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-20 ~ now
IIF 63 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
23
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ 2014-04-07
IIF 22 - Director → ME
24
7 Mulberry Close, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-12 ~ dissolved
IIF 58 - Secretary → ME
25
19 Leyden Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-01 ~ dissolved
IIF 87 - Director → ME
26
44 Gunners Grove, Chingford, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 11 - Director → ME
27
19 Leyden Street, London, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2026-01-01
IIF 60 - Director → ME
28
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-19 ~ dissolved
IIF 30 - Director → ME
29
12 Constance Street, International House, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ 2019-07-09
IIF 40 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
30
EXCELLENT MANAGEMENT AND BUSINESS CONSULTING LTD
08743683 7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2015-03-05
IIF 26 - Director → ME
31
20-22 Wenlock Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-23 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2022-06-23 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Defunct Address 19 Leyden, St, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-03 ~ dissolved
IIF 89 - Director → ME
33
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ 2013-10-28
IIF 3 - Director → ME
34
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 24 - Director → ME
35
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2013-10-07
IIF 20 - Director → ME
36
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2014-10-31
IIF 16 - Director → ME
37
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ 2014-07-08
IIF 1 - Director → ME
38
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ 2016-12-15
IIF 37 - Director → ME
39
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2015-01-05
IIF 6 - Director → ME
40
GRADONNE 32 LIMITED
- now 10775289 10859176, 09496443, 11439364Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-17 ~ 2017-05-19
IIF 74 - Director → ME
41
344-354 Gray's Inn Road Gray's Inn Road, London, England
Active Corporate (86 parents)
Officer
2023-08-09 ~ 2024-05-21
IIF 43 - LLP Designated Member → ME
42
4385, 11381979 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-05-24 ~ 2018-08-04
IIF 66 - Director → ME
43
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 32 - Director → ME
44
7 Mulberry Close, London, England
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ 2016-02-12
IIF 7 - Director → ME
45
75 Manor Road, Chigwell, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 13 - Director → ME
46
INFLUENCE 26 LTD LTD
- 2025-09-23
13957552 4385, 13957552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ dissolved
IIF 70 - Director → ME
47
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF 69 - Director → ME
2024-12-15 ~ now
IIF 62 - Director → ME
2024-11-27 ~ 2024-11-29
IIF 68 - Director → ME
2024-12-02 ~ 2024-12-02
IIF 79 - Director → ME
Person with significant control
2025-01-21 ~ 2025-01-21
IIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
2024-12-02 ~ 2024-12-02
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
2024-11-27 ~ 2024-11-29
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
48
7 Mulberry Close, London
Dissolved Corporate (2 parents)
Officer
2013-10-22 ~ 2014-11-24
IIF 17 - Director → ME
49
Defunct Adress, Leyden Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-04 ~ dissolved
IIF 90 - Director → ME
50
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ 2024-09-02
IIF 65 - Director → ME
51
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-19 ~ 2015-01-03
IIF 34 - Director → ME
2015-06-01 ~ 2015-12-04
IIF 31 - Director → ME
2013-08-19 ~ 2014-08-09
IIF 23 - Director → ME
52
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 64 - Director → ME
53
75 Manor Road, Chigwell, Essex
Dissolved Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 9 - Director → ME
54
4385, 15023793 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-24 ~ 2025-04-28
IIF 67 - Director → ME
55
International House, 6 Eamer Crescent, Wokingham, England
Active Corporate (3 parents)
Officer
2025-02-27 ~ now
IIF 29 - Director → ME
2023-06-14 ~ 2025-02-27
IIF 39 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
56
44 Gunners Grove, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 46 - Director → ME
57
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Active Corporate (3 parents)
Officer
2013-12-02 ~ 2014-04-24
IIF 12 - Director → ME
58
MSI (MAINTENANCE SERVICES FOR INDUSTRIES) LTD
08392752 7 Mulberry Close, London
Dissolved Corporate (3 parents)
Officer
2014-07-12 ~ 2014-10-05
IIF 48 - Director → ME
59
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
60
75 Manor Road, Chigwell, Essex
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 8 - Director → ME
61
MUSIC PLACE AND DISTRIBUTION LTD
08817569 71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2013-12-17 ~ 2013-12-17
IIF 5 - Director → ME
62
PADDINGTON CONSULTING EUROPEAN LTD
14596066 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-16 ~ dissolved
IIF 71 - Director → ME
63
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-25 ~ dissolved
IIF 86 - Director → ME
64
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ 2025-03-03
IIF 73 - Director → ME
65
6 Eamer Crescent, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 44 - LLP Designated Member → ME
66
SOLUTION EXPERTISE CONSULTING LTD
12919909 4385, 12919909 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 61 - Director → ME
67
SPACE WAYS TECHNOLOGIES TRADEMARK (SWTT) LLP
OC449655 6 Eamer Crescent, Wokingham, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 45 - LLP Designated Member → ME
68
2a Greenwood Drive, London, England
Dissolved Corporate (2 parents)
Officer
2013-12-31 ~ 2015-01-08
IIF 10 - Director → ME
69
THE NUMBER 4 YOU LTD - now
THE NUMBER 4 PARIS LTD
- 2017-03-03
08910550 100 Brocketway, Chigwell, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-25 ~ 2014-02-25
IIF 2 - Director → ME
70
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ 2026-01-02
IIF 80 - Director → ME
Person with significant control
2025-12-30 ~ 2026-01-02
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
71
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-08-13 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
72
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-02 ~ 2017-01-01
IIF 85 - Director → ME
73
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-11 ~ 2021-02-23
IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE