1
AE MORGAN CORPORATE LIMITED
- now 11175905AE MORGAN TRUSTEE LIMITED
- 2019-12-30
11175905 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (3 parents, 13 offsprings)
Officer
2018-01-29 ~ 2021-12-13
IIF 12 - Director → ME
2023-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2018-01-29 ~ 2021-12-13
IIF 72 - Ownership of shares – 75% or more → OE
2
Third Floor, 207 Regent Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-08-17 ~ 2024-07-01
IIF 2 - Director → ME
3
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ 2020-12-06
IIF 23 - Director → ME
4
ARCH+STAR ARCHITECTURE & ENGINEERING LIMITED
11184702 22-24 Ely Place, London, England
Active Corporate (3 parents)
Officer
2018-02-02 ~ 2021-10-04
IIF 14 - Director → ME
Person with significant control
2018-02-02 ~ 2018-02-02
IIF 71 - Ownership of shares – 75% or more → OE
5
207 Third Floor Regent Street, London, England
Active Corporate (2 parents)
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
6
AYATHAL HEALTHCARE LIMITED - now
YT SERVICES LIMITED
- 2022-09-29
09968276 Flat 2 Shepherdess Place, First Floor Reception Office, London, England
Active Corporate (4 parents)
Officer
2021-03-23 ~ 2021-03-23
IIF 5 - Director → ME
2021-10-14 ~ 2022-09-28
IIF 9 - Director → ME
Person with significant control
2021-03-21 ~ 2021-11-05
IIF 86 - Ownership of shares – 75% or more → OE
7
207 Regent Street Third Floor, Manor Royal, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-17 ~ 2019-10-07
IIF 59 - Director → ME
Person with significant control
2019-07-17 ~ 2019-10-10
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
8
5 Fleet Place, London, England
Dissolved Corporate (8 parents)
Person with significant control
2020-11-22 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
9
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-10 ~ 2019-11-26
IIF 28 - Director → ME
Person with significant control
2019-09-10 ~ 2019-11-26
IIF 83 - Ownership of shares – 75% or more → OE
10
EC FREEMAN FINANCE & CO. LTD
- 2016-06-30
09226190ETTORE COLELLA LIMITED
- 2015-07-07
09226190 Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (7 parents)
Officer
2014-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 98 - Has significant influence or control → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
11
Office 14 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-29 ~ dissolved
IIF 25 - Director → ME
2015-01-29 ~ dissolved
IIF 89 - Secretary → ME
12
CAMPO MARZIO (NO 2) LIMITED - 2015-12-23
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (8 parents)
Officer
2023-12-29 ~ now
IIF 11 - Director → ME
13
Sandringham House, Flat 8, 44 Windsor Way, London, England
Active Corporate (5 parents)
Officer
2016-08-31 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ now
IIF 82 - Right to surplus assets - 75% or more → OE
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
14
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-07-22 ~ 2023-08-04
IIF 40 - Director → ME
15
TARAS PROFESSIONAL SERVICES LTD - 2020-10-26
DECIMA HOLDING LTD - 2020-09-30
C/o Fidcorp Limited, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-15 ~ 2021-04-15
IIF 21 - Director → ME
2021-05-12 ~ 2023-10-04
IIF 20 - Director → ME
Person with significant control
2022-01-25 ~ 2023-10-04
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
16
DEVELOPMENT OF HUMAN GENIUS LTD
12211268 Dalton House 60 Windsor Avenue, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
17
OCEAN ONE CONSULTING SRL LTD - 2021-01-22
Third Floor, 207 Regent Street, London, England
Active Corporate (5 parents)
Officer
2021-02-16 ~ 2022-05-25
IIF 46 - Director → ME
18
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (3 parents)
Officer
2021-03-18 ~ now
IIF 48 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
19
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
20
EUROPEAN SHOWCASE PROJECT AND DESIGN LIMITED
11377039 17 Floor City Tower, Basinghall Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-23 ~ 2019-01-01
IIF 64 - Director → ME
Person with significant control
2018-05-23 ~ 2018-08-05
IIF 103 - Ownership of voting rights - 75% or more → OE
21
EXPO SERVICE LONDON-MILAN-DUBAI LTD
09387012 Office 14 10-12 Baches Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 24 - Director → ME
22
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-07 ~ dissolved
IIF 65 - Director → ME
23
FOOD COMPANY WORLDWIDE LTD
- now 10393813 207 Regent Street, Third Floor, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-11 ~ 2019-11-11
IIF 17 - Director → ME
2019-11-11 ~ 2020-12-30
IIF 51 - Director → ME
Person with significant control
2019-11-11 ~ 2020-12-30
IIF 76 - Has significant influence or control → OE
24
207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2021-02-22 ~ 2024-07-01
IIF 1 - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-02
IIF 73 - Ownership of shares – 75% or more → OE
25
Flat 8, Sandringham House Sandringham House, 44 Windsor Way, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ 2017-02-17
IIF 16 - Director → ME
26
Flat 8 Sandringham House, 44 Windsor Way, London
Dissolved Corporate (3 parents)
Officer
2023-06-28 ~ dissolved
IIF 22 - Director → ME
27
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-01-01 ~ dissolved
IIF 30 - Director → ME
28
SCIROCCO YACHTING LIMITED - 2015-12-21
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-08-07 ~ dissolved
IIF 32 - Director → ME
29
98 Otter Close, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-15 ~ 2018-05-03
IIF 13 - Director → ME
Person with significant control
2016-05-24 ~ 2018-03-25
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
30
IGNA ITALIAN GOURMET NOUVELLE ART LTD
- now 09262529AE MORGAN COMMUNICATION LTD
- 2015-08-03
09262529 5th Floor North Side 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2014-10-14 ~ 2019-01-01
IIF 27 - Director → ME
31
One, Aldgate, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-28 ~ dissolved
IIF 31 - Director → ME
32
INTERNATIONAL EXPORT AGENCY LIMITED
- now 08561620 122-126 Tooley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 42 - Director → ME
33
INTERNATIONAL YOUTH DEVELOPMENT FOUNDATION LTD
11061394 5 Mowbray Gardens, Northolt, Middlesex
Dissolved Corporate (11 parents)
Officer
2017-12-14 ~ 2019-09-20
IIF 92 - Secretary → ME
34
122-126 Tooley Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 43 - Director → ME
35
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-01 ~ 2024-07-01
IIF 38 - Director → ME
2018-08-31 ~ 2020-04-02
IIF 37 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
2019-03-26 ~ 2020-01-26
IIF 102 - Ownership of shares – 75% or more → OE
36
207 Regent Street, Third Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-19 ~ 2018-03-24
IIF 100 - Has significant influence or control → OE
37
LONDON RESEARCH ORGANIZATION LIMITED
11138927 Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2018-01-08 ~ 2019-01-09
IIF 91 - Secretary → ME
38
MAISON 1787 LIMITED
09212971 10063953, SC456340, 11664035Warning 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) Office 14 10-12 Baches Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 29 - Director → ME
39
MAUGERI LTD - now
Golden Cross House, Duncannon Street, London, England
Liquidation Corporate (3 parents)
Officer
2022-08-18 ~ 2022-08-31
IIF 18 - Director → ME
40
Flat 1 Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (10 parents)
Officer
2023-11-01 ~ 2025-03-14
IIF 93 - Director → ME
41
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-12-21 ~ dissolved
IIF 33 - Director → ME
42
ALGEBRIS FINANCE & IT H20 LIMITED
- 2020-12-30
12839555 Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-16 ~ 2022-02-04
IIF 47 - Director → ME
2020-08-26 ~ 2020-12-30
IIF 49 - Director → ME
43
Flat 8 Sandringham House, 44 Windsor Way, London, England
Active Corporate (5 parents)
Officer
2020-11-24 ~ 2021-12-13
IIF 57 - Director → ME
Person with significant control
2020-11-24 ~ 2021-12-13
IIF 101 - Ownership of shares – 75% or more → OE
44
Third Floor, 207 Regent Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2015-07-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Has significant influence or control → OE
45
MPA - MOTORSPORT PROFESSIONAL ADVICE LIMITED
07968886 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-02-26 ~ dissolved
IIF 26 - Director → ME
46
SOMALLIANCE GROUP LTD - 2020-03-27
Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-03-21 ~ 2022-06-20
IIF 63 - Director → ME
47
16 Higher Drive, Purley, England
Active Corporate (4 parents)
Officer
2016-06-21 ~ 2017-06-20
IIF 56 - Director → ME
48
P.F.M CONSULTING PARTNERS LIMITED
08126960 207 Third Floor Regent Street, London, England
Active Corporate (8 parents)
Officer
2021-05-18 ~ 2021-10-01
IIF 61 - Director → ME
49
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-25 ~ 2021-06-04
IIF 35 - Director → ME
50
RAINBOW MANAGEMENT REAL ESTATE LIMITED
- now 10376322LANGLEY SHARP LIMITED
- 2024-01-04
10376322 Flat 1 - Ground Floor, 89 Shepherds Bush Road, London, England
Active Corporate (8 parents)
Officer
2017-10-05 ~ now
IIF 4 - Director → ME
51
207 Regent Street, Third Floor, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-28 ~ 2020-05-25
IIF 90 - Secretary → ME
52
207 Regent Street, Third Floor, London, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-02 ~ 2021-01-27
IIF 58 - Director → ME
2019-05-02 ~ 2021-01-27
IIF 88 - Secretary → ME
53
Office 14 10-12 Baches Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 45 - Director → ME
2013-07-08 ~ 2014-07-01
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
54
207 Regent Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2016-07-15 ~ 2024-07-01
IIF 15 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
55
Office 14 10-12 Baches Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ dissolved
IIF 53 - Director → ME
56
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
57
THERA CAPITAL INVESTMENTS LTD - now
207 Regent Street Third Floor, London, Greater London, England
Dissolved Corporate (4 parents)
Officer
2019-11-20 ~ 2020-09-22
IIF 67 - Director → ME
58
1 St Katharine's Way, Office 5-d179, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-03 ~ 2019-06-16
IIF 36 - Director → ME
Person with significant control
2018-04-03 ~ 2019-06-16
IIF 99 - Has significant influence or control → OE
59
Unit 3 6/7 St. Mary At Hill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-05 ~ 2017-05-23
IIF 55 - Director → ME
60
38 Craven Street, London, London, England
Active Corporate (7 parents)
Officer
2023-03-16 ~ 2024-06-24
IIF 39 - Director → ME
2024-06-26 ~ 2025-04-05
IIF 68 - Director → ME
61
TURBINES SERVICE TECHNOLOGY (TST) LTD
11094712 Third Floor, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
62
UK WELLNESS CENTER LTD - now
300 Vauxhall Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-03-25 ~ 2015-01-01
IIF 41 - Director → ME
63
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-05 ~ 2019-11-01
IIF 66 - Director → ME
Person with significant control
2019-04-05 ~ 2019-11-18
IIF 74 - Has significant influence or control → OE
64
VAPORTWINS LTD - now
VAPORART UK LIMITED
- 2021-01-19
11690051 207 Regent Street, Third Floor, London, England
Active Corporate (4 parents)
Officer
2018-12-15 ~ 2019-01-14
IIF 10 - Director → ME
65
WHITE FINANCIAL UAB UK LTD
- now SC697173UAB WHITE FINICIAL UK LIMITED - 2021-04-29
Tay House, 300 Bath Street Glasgow, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-20 ~ 2024-01-05
IIF 62 - Director → ME
66
4385, 12023218 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-10-25 ~ 2022-08-29
IIF 60 - Director → ME