1
85 Great Portland Street, First Floor, London
Active Corporate (4 parents)
Officer
2020-04-30 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 25 - 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 26 - 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 42 - Director → ME
5
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ 2021-12-07
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 15 - 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 32 - Director → ME
2019-11-20 ~ 2021-12-01
IIF 33 - Director → ME
Person with significant control
2016-05-15 ~ 2021-04-06
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → 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 70 - Director → ME
8
Upper Farmhouse, Upton, Aylesbury, England
Active Corporate (1 parent)
Officer
2026-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-15
Dissolved on 2018-12-21
No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ 2011-12-10
IIF 60 - Director → ME
10
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 27 - Director → ME
11
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 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
CARBON TECHNOLOGIES GROUP PLC
- now 09304245Insolvency (Case 1) In administration
Administration started on 2017-09-12 during the appointment or period of control
Administration ended on 2019-03-21 during the appointment or period of control
ATHABASCA OIL SANDS PLC - 2015-06-26
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2016-01-11 ~ dissolved
IIF 45 - Director → ME
13
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 64 - Director → ME
2021-01-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
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 31 - Director → ME
15
43 Old Union Way, Thame, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-12-01 ~ dissolved
IIF 69 - Director → ME
16
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 57 - Director → ME
17
Bermuda House, 45 High Street, Hampton Wick, Surrey
Dissolved Corporate (3 parents)
Officer
2011-12-21 ~ dissolved
IIF 59 - Director → ME
18
HYDRATE DRINKS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-12-01
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 (17 parents, 4 offsprings)
Officer
2017-06-30 ~ 2020-05-19
IIF 23 - Director → ME
Person with significant control
2017-06-30 ~ 2018-09-21
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
19
Diamond House, 179 Lower Richmond Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 52 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2015-02-27 during the appointment or period of control
Administration ended on 2016-02-18 during the appointment or period of control
TOPISSUES LIMITED - 2000-01-31
One Euston Square, 40 Melton Street, London
Dissolved Corporate (13 parents)
Officer
2013-12-11 ~ dissolved
IIF 73 - Director → ME
21
43 Old Union Way, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
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 58 - Director → ME
23
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 50 - Director → ME
24
Upper Farmhouse, Upton, Aylesbury, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
LOVEAHUG LIMITED - 2017-11-16
123 Wellington Road South, Stockport, England
Active Corporate (5 parents, 4 offsprings)
Officer
2020-01-01 ~ now
IIF 35 - Director → ME
26
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 38 - Director → ME
27
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 (20 parents, 4 offsprings)
Officer
2019-04-27 ~ now
IIF 40 - Director → ME
28
FIRESCUE GLOBAL LIMITED - 2016-06-23
1 Sopwith Crescent, Wickford, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-04-27 ~ now
IIF 39 - Director → ME
29
LIVERPOOL CANNING COMPANY LIMITED
11733972Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-21
Commencement of winding up on 2024-01-23
C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Newcastle, Staffordshire
Liquidation Corporate (8 parents)
Officer
2018-12-19 ~ 2021-01-14
IIF 43 - Director → ME
Person with significant control
2018-12-19 ~ 2019-02-28
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
30
LIVIT EXPERIENCES CENTRE LIMITED
07692303 62 Wilson Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-09-01
IIF 55 - Director → ME
31
61 High Street, Little Milton, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolved
IIF 71 - Director → ME
32
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 41 - Director → ME
33
Pebbledown Tyrrells Wood, Leatherhead, Surrey, Surrey
Active Corporate (5 parents)
Officer
2018-11-02 ~ 2020-10-13
IIF 62 - Director → ME
Person with significant control
2018-11-02 ~ 2019-06-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
34
85 Great Portland Street, First Floor, London
Active Corporate (3 parents)
Officer
2018-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
35
The Picasso Building, Calderville Road, Wakefield, Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 56 - Director → ME
36
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-09-26 ~ 2019-09-26
IIF 2 - Director → ME
37
NOSTRO VOSTRO NV 2 LIMITED
08075831 06956260, 06023109, 08076630Warning 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 48 - Director → ME
38
C/o Rpgcc, 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-07 ~ 2020-10-13
IIF 46 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
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 72 - Director → ME
40
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 49 - Director → ME
41
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 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-28
IIF 13 - Ownership of shares – 75% or more → OE
42
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
43
85 Great Portland Street, First Floor, London
Active Corporate (16 parents)
Officer
2011-02-01 ~ 2011-02-16
IIF 36 - Director → ME
2012-04-16 ~ 2019-09-25
IIF 37 - Director → ME
44
TANGIBAL VENTURES LIMITED
- 2012-08-13
07099254 Ground Floor 44-46 Whitfield Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ dissolved
IIF 63 - Director → ME
45
3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-12-09 ~ 2014-10-30
IIF 68 - Director → ME
46
The London Office First Floor, 85 Great Portland Street, London
Active Corporate (3 parents)
Officer
2020-01-13 ~ 2021-09-08
IIF 34 - Director → ME
47
62 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ 2014-04-01
IIF 53 - Director → ME
48
UNIVERSAL LEISURE MEDIA LIMITED
- now 06725465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-01
Dissolved on 2018-10-20
TANGIBAL MEDIA LIMITED
- 2014-10-03
06725465 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2008-10-16 ~ 2015-01-01
IIF 66 - Director → ME
2008-10-16 ~ 2011-11-28
IIF 75 - Secretary → ME
49
UNIVERSAL MALL MEDIA LIMITED
- now 06830088Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-07
Dissolved on 2019-03-08
AIRPOD MEDIA LIMITED
- 2014-06-13
06830088 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2013-09-16 ~ 2015-05-01
IIF 61 - Director → ME
50
UNIVERSAL OUTDOOR (LOCAL ADVERTISING) LIMITED
- now 08122520Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2019-11-08
U LOCAL MEDIA LIMITED
- 2014-11-04
08122520 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2013-12-11 ~ 2015-04-22
IIF 74 - Director → ME
51
UNIVERSAL OUTDOOR GROUP PLC
- now 06722835Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-07
Dissolved on 2018-11-15
TANGIBAL GROUP PLC
- 2014-03-31
06722835TANGIBAL GROUP LIMITED
- 2009-11-13
06722835 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2009-01-05 ~ 2015-05-01
IIF 65 - Director → ME
52
UNIVERSAL OUTDOOR SYSTEMS LIMITED
- now 08303560Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-21
Dissolved on 2019-12-07
VP NETWORKS LIMITED
- 2014-10-03
08303560INFOTECH DIGITAL LIMITED - 2013-03-08
3 Field Court, London
Dissolved Corporate (9 parents)
Officer
2013-12-11 ~ 2015-05-01
IIF 67 - Director → ME
53
UPTON HAMLET LAND PROTECTION CIC
17080959 Crown Cottage, Green Road, Egham, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-04-05 ~ 2018-04-04
IIF 51 - Director → ME
Person with significant control
2017-04-05 ~ 2017-05-30
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE