1
22 Eastcheap, 2nd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-10-07 ~ 2015-01-13
IIF 21 - Director → ME
2017-10-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 4 - Has significant influence or control → OE
2
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2019-04-04 ~ dissolved
IIF 45 - Director → ME
3
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-08 ~ dissolved
IIF 46 - Director → ME
4
19 The Circle Queen Elizabeth Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
EDWARDSON PARKER ASSOCIATES LIMITED
05032797 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 145 offsprings)
Officer
2004-02-03 ~ now
IIF 12 - Director → ME
6
ELLIOT,DONNELLY ENGINEERING AND CONSULTING LTD.
- now 03726375ELLIOT, DONNELLY & PARTNERS CONSULTING LTD
- 2000-01-24
03726375ELLIOT, DONNELY & PARTNERS CONSULTING LTD.
- 1999-04-16
03726375 Ground Floor, 227 Shepherds Bush Road, Hammersmith, London
Dissolved Corporate (10 parents)
Officer
1999-03-23 ~ 1999-12-01
IIF 30 - Director → ME
2020-10-08 ~ dissolved
IIF 41 - Director → ME
7
Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-07 ~ dissolved
IIF 25 - Director → ME
8
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-02 ~ now
IIF 37 - Director → ME
9
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 17 - Director → ME
10
GIVE BACK BEAUTY HOLDING LIMITED
12644406 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 38 - Director → ME
11
GIVE BACK BEAUTY INTERNATIONAL LIMITED
13642583 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2021-09-24 ~ now
IIF 36 - Director → ME
12
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (7 parents)
Officer
2013-10-07 ~ 2014-05-29
IIF 23 - Director → ME
13
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ 2014-04-10
IIF 26 - Director → ME
2015-10-21 ~ dissolved
IIF 28 - Director → ME
14
HIGH PROFILE MANAGEMENT LIMITED
04500887 Ground Floor, 6 Dyer's Buildings, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-01 ~ dissolved
IIF 33 - Director → ME
15
6th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2008-02-18 ~ 2012-07-27
IIF 19 - Director → ME
16
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (4 parents)
Officer
2017-06-19 ~ now
IIF 18 - Director → ME
17
MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED
03648396 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (15 parents, 107 offsprings)
Officer
1998-11-11 ~ now
IIF 13 - Director → ME
18
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 9 - Has significant influence or control → OE
19
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (13 parents, 307 offsprings)
Officer
1998-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
20
P.F.C. INTERNATIONAL SERVICES LIMITED
03370765 19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
1997-05-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
21
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-10 ~ now
IIF 35 - Director → ME
22
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
2004-03-23 ~ now
IIF 14 - Director → ME
23
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-11-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 7 - Has significant influence or control → OE
24
ROOM 71 LIMITED
07480407 11285002, 07146478, 12767561Warning 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) 17 Carlisle Street, First Floor, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-03-17 ~ dissolved
IIF 40 - Director → ME
25
TAXCONTROL SECRETARIES (UK) LIMITED
03454380 3 The Shrubberies, George Lane South Woodford, London
Dissolved Corporate (11 parents)
Officer
1998-11-24 ~ 2000-01-12
IIF 20 - Director → ME
26
TILES & CO. LTD - now
20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2013-11-04 ~ 2019-01-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 5 - Has significant influence or control → OE
27
METHA CONSULTING LIMITED
- 2006-12-20
03847731 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1999-10-10 ~ 2006-12-20
IIF 31 - Director → ME
28
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-08 ~ dissolved
IIF 44 - Director → ME
29
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-11-15 ~ 2011-08-03
IIF 32 - Director → ME
30
19 The Circle, Queen Elizabeth Street, London, England
Active Corporate (2 parents, 14 offsprings)
Officer
2015-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
First Floor, 10 Philpot Lane, London, England
Dissolved Corporate (12 parents)
Officer
2019-10-06 ~ dissolved
IIF 43 - Director → ME
32
22 Eastcheap, 2nd Floor, London
Dissolved Corporate (6 parents)
Officer
2013-10-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 1 - Has significant influence or control → OE
33
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (4 parents)
Officer
2019-07-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE