1
Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ 2017-03-07
IIF 80 - Director → ME
Person with significant control
2016-11-15 ~ 2017-03-06
IIF 195 - Ownership of shares – 75% or more → OE
2
60 Welbeck Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-31 ~ 2024-11-18
IIF 104 - Right to appoint or remove directors → OE
3
19 High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-30 ~ now
IIF 48 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
4
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
5
NEW START RECRUITMENT LIMITED - 2013-05-15
19 High Street - Swinfens Yard, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 47 - Director → ME
6
300 SDQ LIMITED - 2019-12-19
60 Welbeck Street, London, England
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 189 - Ownership of shares – 75% or more → OE
7
60 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
8
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 103 - Right to appoint or remove directors → OE
9
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-07-05 ~ 2024-12-20
IIF 126 - Right to appoint or remove directors → OE
10
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
11
4a Duncan Street, Brinsworth, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ 2016-11-21
IIF 74 - Director → ME
12
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 12 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 151 - Right to appoint or remove directors → OE
13
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ 2016-10-11
IIF 79 - Director → ME
2017-02-01 ~ dissolved
IIF 85 - Director → ME
14
FIT AS A FIDDLE LTD
- 2016-06-09
09384115 393 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Officer
2016-05-17 ~ 2017-04-01
IIF 43 - Director → ME
15
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-14 ~ 2024-12-20
IIF 142 - Right to appoint or remove directors → OE
16
AUTUMNTIME DEVELOPMENTS LIMITED
10354940 60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
17
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-05-17 ~ 2024-12-20
IIF 136 - Right to appoint or remove directors → OE
18
SEX CLUB LTD - 2016-11-21
WATER (UK) LIMITED - 2015-01-05
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 66 - Director → ME
19
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 156 - Right to appoint or remove directors → OE
20
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
21
BEACONSFIELD & CRANLEY PARADE LIMITED
- now 13241256DIVISION HOUSE LIMITED - 2022-02-28
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 115 - Right to appoint or remove directors → OE
22
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 92 - Director → ME
23
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
24
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 14 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
25
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-01-27 ~ 2024-12-20
IIF 109 - Right to appoint or remove directors → OE
26
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 18 - Director → ME
Person with significant control
2022-02-17 ~ 2024-12-20
IIF 108 - Right to appoint or remove directors → OE
27
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 84 - Director → ME
28
JET CHARTER SOLUTIONS LIMITED
- 2018-05-22
09642509 19 High Street - Swinfens Yard Unit 19, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 24 - Director → ME
2018-04-23 ~ 2022-04-27
IIF 44 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
29
BLACKROCK CONSULTANCY SERVICES LTD
- now 10353314COMPANIEE LTD - 2019-03-11
COMPANY4SALE LTD - 2018-11-07
Unit 2c Viva Centre, Coverdale Crescent, Manchester, England
Active Corporate (5 parents, 11 offsprings)
Officer
2022-08-10 ~ 2022-10-31
IIF 183 - Director → ME
Person with significant control
2022-08-10 ~ 2022-10-31
IIF 194 - Ownership of shares – 75% or more → OE
30
MUSLIM BUTCHERS (UK) LTD - 2016-01-20
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ dissolved
IIF 88 - Director → ME
31
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-01-26 ~ 2024-12-20
IIF 137 - Right to appoint or remove directors → OE
32
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2024-10-28
IIF 5 - Director → ME
33
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ 2024-11-18
IIF 145 - Right to appoint or remove directors → OE
34
Unit 1a Whitebirk Road, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ 2016-11-25
IIF 57 - Director → ME
35
BRENT HOUSE WEMBLEY LIMITED
- now 13222975BEARWOOD (BIRMINGHAM) LIMITED - 2021-05-14
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 114 - Right to appoint or remove directors → OE
36
BRENT RETAIL LIMITED - now
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-05 ~ 2019-11-18
IIF 62 - Director → ME
37
BRISTOL ROAD SOUTH BUILDING LIMITED
13846125 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-01-13 ~ 2024-12-20
IIF 110 - Right to appoint or remove directors → OE
38
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 161 - Right to appoint or remove directors → OE
39
DATING (UK) LTD - 2016-11-21
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ 2017-11-17
IIF 67 - Director → ME
40
2a Highfield Avenue, London, England
Active Corporate (9 parents)
Officer
2014-11-12 ~ 2015-06-17
IIF 201 - Secretary → ME
41
CARLTON HOUSE & THE POINT LIMITED
13846024 60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-02-20 ~ 2025-09-01
IIF 6 - Director → ME
Person with significant control
2022-01-13 ~ 2024-12-20
IIF 125 - Right to appoint or remove directors → OE
42
CASTLE EXCHANGE BUILDING LIMITED
09710433 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2024-10-28
IIF 3 - Director → ME
43
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-04 ~ 2019-11-18
IIF 60 - Director → ME
44
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 19 - Director → ME
Person with significant control
2022-02-18 ~ 2024-12-20
IIF 165 - Right to appoint or remove directors → OE
45
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2022-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-13 ~ 2024-03-26
IIF 190 - Ownership of shares – 75% or more → OE
46
CHAPEL WALK CITY CENTRE LIMITED
13467826 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 163 - Right to appoint or remove directors → OE
47
CHURSTON CLOSE PROPERTY LIMITED
15884370 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-08-07 ~ 2024-11-18
IIF 168 - Right to appoint or remove directors → OE
48
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
49
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 16 - Director → ME
Person with significant control
2022-02-16 ~ 2024-12-20
IIF 124 - Right to appoint or remove directors → OE
50
60 Welbeck Street, London, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 98 - Right to appoint or remove directors → OE
51
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-10-08 ~ 2024-11-18
IIF 134 - Right to appoint or remove directors → OE
52
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-09-16 ~ 2024-12-20
IIF 172 - Right to appoint or remove directors → OE
53
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 149 - Right to appoint or remove directors → OE
54
DALE HOUSE BUILDING LIMITED
- now 13495764WESTERN HOUSE AYLESBURY LIMITED - 2022-02-28
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-04-05 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
55
19 London House Swinfens Yard High Street, Stony Stratford, Milton Keynes, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-22 ~ now
IIF 28 - Director → ME
56
60 Welbeck Street, London, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-09-12
IIF 10 - Director → ME
Person with significant control
2024-06-24 ~ 2024-09-12
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
57
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-11-26 ~ 2024-12-20
IIF 107 - Right to appoint or remove directors → OE
58
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 144 - Right to appoint or remove directors → OE
59
60 Welbeck Street, London, England
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 148 - Right to appoint or remove directors → OE
60
ROBUST PROJECT MANAGEMENT LIMITED - 2017-08-09
BABEN PROPERTIES LIMITED - 2014-06-17
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2019-06-28 ~ 2022-09-30
IIF 37 - Director → ME
Person with significant control
2019-06-28 ~ 2022-09-30
IIF 192 - Ownership of shares – 75% or more → OE
61
28 Nanson Road, Brighton, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ 2020-05-20
IIF 25 - Director → ME
62
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-08 ~ 2024-11-18
IIF 120 - Right to appoint or remove directors → OE
63
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 17 - Director → ME
Person with significant control
2022-02-18 ~ 2024-12-20
IIF 146 - Right to appoint or remove directors → OE
64
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-24 ~ 2024-12-20
IIF 106 - Right to appoint or remove directors → OE
65
Irradion House Unit 4 Southdown Industrial Estate, Marlborough Park, Harpenden, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ 2020-06-23
IIF 86 - Director → ME
Person with significant control
2016-11-25 ~ 2020-06-23
IIF 199 - Ownership of shares – 75% or more → OE
66
EQUIPOINT BUILDING LIMITED
- now 13425289THE VIEW LIVERPOOL LIMITED - 2022-02-28
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-04-05 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
67
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 27 - Director → ME
68
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-07 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
69
19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2021-05-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
70
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-12-14 ~ 2024-12-20
IIF 139 - Right to appoint or remove directors → OE
71
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 112 - Right to appoint or remove directors → OE
72
G GROUP OF COMPANIES LIMITED
- now 09357746STRATEGY FORMATION UK LIMITED
- 2016-04-06
093577462K4 CONSULTING CLIENTS ACCOUNT LIMITED
- 2016-04-04
09357746 393 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2014-12-17 ~ 2016-03-18
IIF 83 - Director → ME
2016-04-04 ~ 2017-04-01
IIF 61 - Director → ME
73
GARNET UK 25 NEW LIMITED
12993446 12993276, 12993156, 12993351Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 100 - Right to appoint or remove directors → OE
74
GARNET UK 3 NEW LIMITED
12631788 12993276, 12902229, 12808143Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2023-01-31 ~ 2024-12-20
IIF 101 - Right to appoint or remove directors → OE
75
GARNET UK 4 NEW LIMITED
12632119 12808291, 12993351, 12808143Warning 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) 60 Welbeck Street, London, England
Active Corporate (8 parents)
Person with significant control
2023-01-31 ~ 2023-04-05
IIF 113 - Right to appoint or remove directors → OE
2023-04-05 ~ 2024-12-20
IIF 169 - Right to appoint or remove directors → OE
76
GASBARRI CATERING LTD - now
Suite 7256 Unit 3a 34-35 Hatton Garden, London, England
Active Corporate (4 parents)
Officer
2018-09-26 ~ 2020-11-12
IIF 21 - Director → ME
77
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
78
4SDA LIMITED - 2015-01-14
152-160 City Road, Kemp House, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-19 ~ 2016-11-07
IIF 71 - Director → ME
2016-11-24 ~ 2017-05-31
IIF 69 - Director → ME
79
57 Camden Road, Basement, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 187 - Ownership of shares – 75% or more → OE
80
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-01-26 ~ 2024-12-20
IIF 123 - Right to appoint or remove directors → OE
81
GLOBAL ACCESS INTERNATIONAL COMPANY LIMITED
10345462 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ 2016-10-11
IIF 82 - Director → ME
2017-03-22 ~ dissolved
IIF 91 - Director → ME
82
NEWCO2022 NEW LIMITED
- 2023-03-15
13974961VICTORIA RIVERSIDE PHASE 2 LIMITED
- 2023-02-22
13974961COMPASS HOUSE (SOUTHAMPTON) LIMITED
- 2022-11-25
13974961 60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
83
F4CEBOOK LTD - 2015-01-22
24 Holborn Viaduct, City Of London, London, England
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2016-10-11 ~ 2016-12-20
IIF 70 - Director → ME
84
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-03 ~ 2024-10-28
IIF 36 - Director → ME
85
HOME TO HOME REMOVALS LIMITED
- 2017-01-23
09961565 19 London House High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-01-14 ~ dissolved
IIF 78 - Director → ME
86
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 160 - Right to appoint or remove directors → OE
87
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-10-31 ~ dissolved
IIF 90 - Director → ME
88
60 Welbeck Street, London
Active Corporate (3 parents)
Officer
2018-10-17 ~ 2023-09-01
IIF 34 - Director → ME
89
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2023-11-14
IIF 54 - Director → ME
90
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-10-29 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
91
60 Welbeck Street, London, England
Dissolved Corporate (6 parents)
Person with significant control
2024-10-30 ~ 2024-11-18
IIF 130 - Right to appoint or remove directors → OE
92
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-06-28 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
93
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Officer
2021-10-25 ~ dissolved
IIF 30 - Director → ME
94
60 Welbeck Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 117 - Right to appoint or remove directors → OE
95
HOME FROM HOME REMOVALS LIMITED - 2017-01-23
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 75 - Director → ME
96
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-20 ~ 2024-11-18
IIF 141 - Right to appoint or remove directors → OE
97
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 174 - Right to appoint or remove directors → OE
98
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
99
60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2024-10-28
IIF 8 - Director → ME
100
60 Welbeck Street, London, England
Dissolved Corporate (9 parents)
Person with significant control
2023-01-31 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
101
60 Welbeck Street, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2024-10-31 ~ 2024-12-20
IIF 128 - Right to appoint or remove directors → OE
102
DECISIVE SERVICES LTD - 2009-07-09
9 Chapel Place, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-01 ~ 2017-11-24
IIF 46 - Director → ME
103
LSS INTERNATIONAL LIMITED - now
EQUITY FORMATION LIMITED
- 2017-10-02
10407332 4385, 10407332: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-05-28 ~ 2017-09-01
IIF 56 - Director → ME
2016-10-03 ~ 2016-10-11
IIF 73 - Director → ME
104
M77 CORPORATION SUPPORT LIMITED
10408592 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent, 5 offsprings)
Officer
2016-10-04 ~ now
IIF 49 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 182 - Ownership of shares – 75% or more → OE
105
19 London House High Street, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
106
Unit 4 Spring Rise, Falconer Road, Haverhill, England
Active Corporate (6 parents)
Officer
2016-09-29 ~ 2016-10-11
IIF 72 - Director → ME
2017-05-28 ~ 2020-05-17
IIF 55 - Director → ME
107
60 Eaton Place, London, England
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2016-11-26
IIF 45 - Director → ME
108
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2017-08-04 ~ 2017-09-28
IIF 64 - Director → ME
109
NEED A HOTEL LTD - 2016-11-21
M1CROSOFT LTD - 2015-01-22
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 65 - Director → ME
110
C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2024-03-28 ~ 2024-09-02
IIF 97 - Right to appoint or remove directors → OE
111
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Active Corporate (4 parents)
Officer
2015-01-01 ~ 2016-10-11
IIF 39 - Director → ME
2017-02-14 ~ now
IIF 50 - Director → ME
2014-09-04 ~ 2014-12-31
IIF 52 - Director → ME
112
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-30 ~ 2024-11-18
IIF 171 - Right to appoint or remove directors → OE
113
60 Welbeck Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-03 ~ 2024-10-28
IIF 9 - Director → ME
114
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 200 - Ownership of shares – 75% or more → OE
115
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2023-05-17 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
116
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 15 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
117
PACKAGES FORWARDING & LOGISTICS LTD
- now 09373316PACKAGES FORWARDIND & LOGISTICS LTD
- 2017-03-17
09373316 776-778 Barking Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-25 ~ 2017-10-27
IIF 81 - Director → ME
Person with significant control
2016-11-25 ~ 2017-10-27
IIF 196 - Ownership of shares – 75% or more → OE
118
PARKVIEW (BRENTFORD) LONDON LIMITED
14954616 60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-06-22 ~ 2024-12-20
IIF 157 - Right to appoint or remove directors → OE
119
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2023-04-26 ~ 2024-12-20
IIF 150 - Right to appoint or remove directors → OE
120
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
121
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolved
IIF 42 - Director → ME
122
PNP11 LIMITED
11976370 12020299, 12020259, 12020292Warning 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 B, Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2021-10-25 ~ 2022-03-07
IIF 32 - Director → ME
123
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-09-17 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
124
REES MEDICAL LIMITED
- 2021-08-25
05980699 19 London House, Swinfens Yard, High Street, Stony Stratford, Milton Keynes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 193 - Has significant influence or control → OE
125
RBL IMPORT-EXPORT LIMITED - now
ELITE PROPERTY MANAGEMENT SERVICES LTD
- 2016-10-24
10343795 19 Granville Avenue, Slough, England
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ 2016-10-20
IIF 94 - Director → ME
126
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (6 parents)
Officer
2022-09-27 ~ 2024-10-28
IIF 13 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
127
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ dissolved
IIF 77 - Director → ME
128
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2024-05-07 ~ 2024-12-20
IIF 162 - Right to appoint or remove directors → OE
129
60 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
130
S.I.R. ACCOUNTANTS AND BUSINESS ADVISERS UK LIMITED
10106742 393 Lordship Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-06 ~ dissolved
IIF 59 - Director → ME
131
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-09-17 ~ 2024-12-20
IIF 178 - Right to appoint or remove directors → OE
132
Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
Active Corporate (6 parents)
Officer
2018-02-28 ~ now
IIF 20 - Director → ME
133
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-03-14 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
134
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-11-19 ~ 2024-12-20
IIF 135 - Right to appoint or remove directors → OE
135
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2024-07-29 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
136
THE ESTABLISHMENT / BROADWAY BUILDING LIMITED
09730934 60 Welbeck Street, London, England
Active Corporate (12 parents)
Officer
2020-03-03 ~ 2024-10-28
IIF 7 - Director → ME
137
THE ESTABLISHMENT RTM COMPANY LIMITED
- now 07489429THE ESTABLISHMENT RTM CO. LIMITED - 2011-04-13
Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (7 parents)
Officer
2018-06-08 ~ 2019-04-11
IIF 29 - Director → ME
138
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-09-17 ~ dissolved
IIF 180 - Right to appoint or remove directors → OE
139
THE OVERHEAD (LIVERPOOL) LIMITED
13116353 60 Welbeck Street, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2023-04-05 ~ 2024-12-20
IIF 116 - Right to appoint or remove directors → OE
140
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-04 ~ 2024-11-18
IIF 152 - Right to appoint or remove directors → OE
141
60 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 131 - Right to appoint or remove directors → OE
142
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 127 - Right to appoint or remove directors → OE
143
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 166 - Right to appoint or remove directors → OE
144
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-01 ~ 2024-11-18
IIF 143 - Right to appoint or remove directors → OE
145
TRADEKRAFT LIMITED - now
378 Lalita Buildings Walsall Road,synergy Accountancy Services Llp, Perry Barr, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2017-03-06 ~ 2017-11-01
IIF 93 - Director → ME
146
393 Lordship Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2016-03-18
IIF 53 - Director → ME
2016-04-03 ~ 2017-04-01
IIF 58 - Director → ME
147
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2022-01-27 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
148
1 Beech Road, Luton, England
Active Corporate (6 parents)
Officer
2017-02-12 ~ 2017-09-01
IIF 51 - Director → ME
149
TSH WHOLESALE LTD - now
YELLOW STREET CONSULTANTS LIMITED
- 2016-10-31
09328733TAX (UK) LTD - 2015-01-06
9 Park Square East, Leeds, England
Dissolved Corporate (4 parents)
Officer
2016-10-11 ~ 2016-10-28
IIF 68 - Director → ME
150
UK EVENT MAKING LIMITED - now
393 Lordship Lane, London, England
Dissolved Corporate (5 parents)
Officer
2016-03-18 ~ 2016-03-18
IIF 40 - Director → ME
151
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 63 - Director → ME
152
TURBO (UK) LTD - 2015-01-06
393 Lordship Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ 2017-01-01
IIF 95 - Director → ME
153
60 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2023-02-20 ~ 2025-09-01
IIF 4 - Director → ME
Person with significant control
2021-09-13 ~ 2024-12-20
IIF 173 - Right to appoint or remove directors → OE
154
60 Welbeck Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-09-04 ~ 2024-11-18
IIF 133 - Right to appoint or remove directors → OE
155
60 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2021-09-16 ~ dissolved
IIF 177 - Right to appoint or remove directors → OE
156
19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2016-11-29 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
157
60 Welbeck Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-10-29 ~ 2024-12-20
IIF 175 - Right to appoint or remove directors → OE
158
WOODMILL AND WINCHESTER SERVICES LTD
- now 10426855WOODMILL AND WINCHESTER WHOLESALE LIMITED
- 2017-01-25
10426855 19 London House Swinfens Yard, High Street, Stony Stratford, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2017-01-24 ~ dissolved
IIF 76 - Director → ME
159
SUPER MAIDS LIMITED - 2020-03-18
1 Argyle Street, Bath
Dissolved Corporate (8 parents)
Officer
2021-10-22 ~ 2023-02-07
IIF 31 - Director → ME