1
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
AIRO GROUP HOLDINGS LIMITED
- now 15319775CODEBROS GROUP LIMITED - 2024-04-12
5th Floor 10 Charles Ii Street, London, Greater London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-12-05 ~ 2025-12-18
IIF 23 - Director → ME
3
AIRO IAQ TECHNOLOGIES LIMITED
- now 15326968AIRO IAQ LIMITED - 2024-04-02
5th Floor 10 Charles Ii Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-12-05 ~ 2025-12-18
IIF 24 - Director → ME
4
ANGEL BUSINESS SERVICES LIMITED
FC036359 6.20 World Trade Centre 6 Bayside Road, Gibraltar, Gx11 1aa
Converted / Closed Corporate (4 parents)
Officer
2019-06-21 ~ now
IIF 39 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ 2021-12-07
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 14 - Has significant influence or control → OE
6
85 Great Portland Street, London
Active Corporate (8 parents, 2 offsprings)
Officer
2015-05-13 ~ 2019-10-29
IIF 30 - Director → ME
2019-11-20 ~ 2021-12-01
IIF 31 - Director → ME
Person with significant control
2016-05-15 ~ 2021-04-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
7
APNL LIMITED - now
ADPOD LIMITED - 2017-09-29
UNIVERSAL MALLS LIMITED
- 2016-04-15
09005743 6th Floor, 55 Bishopsgate, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-05-11 ~ 2015-05-01
IIF 67 - Director → ME
8
No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (4 parents)
Officer
2008-09-15 ~ 2011-12-10
IIF 57 - Director → ME
9
CAPITAL PLUS PARTNERS LIMITED
- now 03672149ORACLE CORPORATE FINANCE LIMITED
- 2021-03-01
03672149CAPITAL PLUS PARTNERS LIMITED
- 2020-07-06
03672149ANGEL CORPORATE FINANCE LIMITED
- 2019-03-15
03672149ORANGE CORPORATE FINANCE LIMITED - 2017-01-24
85 Great Portland Street, First Floor, London
Active Corporate (17 parents, 4 offsprings)
Officer
2017-05-09 ~ now
IIF 25 - Director → ME
10
CARBON TECHNOLOGIES (UK) LIMITED
10108092 131 - 135 Temple Chambers 3 - 7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARBON TECHNOLOGIES GROUP PLC
- now 09304245ATHABASCA OIL SANDS PLC - 2015-06-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 42 - Director → ME
12
ANGEL BUSINESS CLUB EBT LIMITED
- 2020-07-31
09839227 43 Old Union Way, Thame, England
Dissolved Corporate (2 parents)
Officer
2015-10-23 ~ 2020-07-30
IIF 61 - Director → ME
2021-01-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
CROWD FIN LIMITED - 2017-08-22
The London Office, 85 Great Portland Street, London, England
Active Corporate (14 parents, 19 offsprings)
Officer
2019-10-31 ~ 2021-11-26
IIF 29 - Director → ME
14
43 Old Union Way, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ dissolved
IIF 66 - Director → ME
15
FUTURE FUELS (INTERNATIONAL) LIMITED
- now 02713979MISLEX (38) LIMITED - 1992-07-10
100a High Street, Hampton, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2009-03-06 ~ 2013-07-25
IIF 54 - Director → ME
16
Bermuda House, 45 High Street, Hampton Wick, Surrey
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 56 - Director → ME
17
HYDRATE DRINKS GROUP LIMITED - now
HAPPY DRINKS GROUP LIMITED - 2025-03-06
HAPPY DRINKS CO LIMITED - 2023-04-14
SKINNY DRINKS GROUP LIMITED - 2022-03-04
HALO DRINKS COMPANY LIMITED
- 2019-05-15
10843995HALO CAPITAL LIMITED
- 2018-07-09
10843995 C/o Begbies Traynor (central) Llp No 1, Old Hall Street, Liverpool
In Administration Corporate (15 parents, 4 offsprings)
Officer
2017-06-30 ~ 2020-05-19
IIF 21 - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-21
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
18
Diamond House, 179 Lower Richmond Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 49 - Director → ME
19
TOPISSUES LIMITED - 2000-01-31
One Euston Square, 40 Melton Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-11 ~ dissolved
IIF 70 - Director → ME
20
43 Old Union Way, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
THE TRAVEL TECH HUB LTD
- 2020-09-22
12585994 20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-08-11 ~ 2021-09-02
IIF 55 - Director → ME
22
WASTE TECH 2.0 LIMITED - 2015-12-11
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-13 ~ 2018-03-01
IIF 47 - Director → ME
23
Upper Farmhouse, Upton, Aylesbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LOVEAHUG LIMITED - 2017-11-16
123 Wellington Road South, Stockport, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-01-01 ~ now
IIF 33 - Director → ME
25
LIFESAFE HOLDINGS LIMITED
- now 09770600LIFESAFE HOLDINGS PLC
- 2025-10-29
09770600LIFESAFE HOLDINGS LIMITED
- 2022-05-27
09770600FIRESCAPE HOLDINGS LIMITED
- 2021-07-19
09770600FIRESCUE HOLDINGS LIMITED - 2016-06-23
FIRESCUE UK LTD - 2016-05-12
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (18 parents, 4 offsprings)
Officer
2019-04-27 ~ now
IIF 37 - Director → ME
26
FIRESCUE GLOBAL LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-27 ~ now
IIF 36 - Director → ME
27
LIVERPOOL CANNING COMPANY LIMITED
11733972 C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, Staffordshire
Liquidation Corporate (5 parents)
Officer
2018-12-19 ~ 2021-01-14
IIF 40 - Director → ME
Person with significant control
2018-12-19 ~ 2019-02-28
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
28
LIVIT EXPERIENCES CENTRE LIMITED
07692303 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-09-01
IIF 52 - Director → ME
29
61 High Street, Little Milton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 68 - Director → ME
30
MR BRAND MAN LIMITED - 2018-01-25
43 Old Union Way, Thame, England
Dissolved Corporate (3 parents)
Officer
2018-01-30 ~ 2020-10-26
IIF 38 - Director → ME
31
Pebbledown Tyrrells Wood, Leatherhead, Surrey, Surrey
Active Corporate (5 parents)
Officer
2018-11-02 ~ 2020-10-13
IIF 59 - Director → ME
Person with significant control
2018-11-02 ~ 2019-06-18
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
32
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Picasso Building, Calderville Road, Wakefield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 53 - Director → ME
34
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2019-09-26
IIF 2 - Director → ME
35
NOSTRO VOSTRO NV 2 LIMITED
08075831 08076630, 06023109, 09279266Warning 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) Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-08 ~ dissolved
IIF 45 - Director → ME
36
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ 2020-10-13
IIF 43 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
37
PLATINUM OUTDOOR LTD - now
UNIVERSAL OUTDOOR MEDIA LIMITED
- 2015-09-10
08465007VP MEDIA HOLDINGS LIMITED
- 2014-10-03
08465007 Diamond House 179 Lower Richmond Road, Richmond, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 69 - Director → ME
38
PPMT TECHNOLOGIES LIMITED - now
IXELLION TECHNOLOGIES LTD
- 2021-10-18
09322496 71 75 Shelton Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-04-04 ~ 2017-08-27
IIF 46 - Director → ME
39
HALO NOMINEES LIMITED
- 2019-06-24
09839112ANGEL BUSINESS CLUB NOMINEES LIMITED
- 2019-06-20
09839112 85 Great Portland Street, First Floor, London
Active Corporate (7 parents, 5 offsprings)
Officer
2015-10-23 ~ 2019-06-19
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 12 - Ownership of shares – 75% or more → OE
40
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
41
85 Great Portland Street, First Floor, London
Active Corporate (16 parents)
Officer
2011-02-01 ~ 2011-02-16
IIF 34 - Director → ME
2012-04-16 ~ 2019-09-25
IIF 35 - Director → ME
42
TANGIBAL VENTURES LIMITED
- 2012-08-13
07099254 Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ dissolved
IIF 60 - Director → ME
43
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2014-10-30
IIF 65 - Director → ME
44
The London Office First Floor, 85 Great Portland Street, London
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2021-09-08
IIF 32 - Director → ME
45
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2014-04-01
IIF 50 - Director → ME
46
UNIVERSAL LEISURE MEDIA LIMITED
- now 06725465TANGIBAL MEDIA LIMITED
- 2014-10-03
06725465 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2008-10-16 ~ 2015-01-01
IIF 63 - Director → ME
2008-10-16 ~ 2011-11-28
IIF 72 - Secretary → ME
47
UNIVERSAL MALL MEDIA LIMITED
- now 06830088AIRPOD MEDIA LIMITED
- 2014-06-13
06830088 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-09-16 ~ 2015-05-01
IIF 58 - Director → ME
48
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED
- now 08122520U LOCAL MEDIA LIMITED
- 2014-11-04
08122520 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2013-12-11 ~ 2015-04-22
IIF 71 - Director → ME
49
UNIVERSAL OUTDOOR GROUP PLC
- now 06722835TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL LIMITED - 2009-11-13
TANGIBAL GROUP LIMITED
- 2009-11-13
06722835 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2009-01-05 ~ 2015-05-01
IIF 62 - Director → ME
50
UNIVERSAL OUTDOOR SYSTEMS LIMITED
- now 08303560VP NETWORKS LIMITED
- 2014-10-03
08303560INFOTECH DIGITAL LIMITED - 2013-03-08
3 Field Court, London
Dissolved Corporate (7 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 64 - Director → ME
51
UPTON HAMLET LAND PROTECTION CIC
17080959 Crown Cottage, Green Road, Egham, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-04-05 ~ 2018-04-04
IIF 48 - Director → ME
Person with significant control
2017-04-05 ~ 2017-05-30
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE