1
168888 ELECTRONICS CO (UK) LIMITED
09577698 1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 8 - Director → ME
2
6 Archer Street, Archer Street, London, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 34 - Director → ME
2023-06-13 ~ 2023-12-08
IIF 38 - Director → ME
2021-08-31 ~ 2023-01-28
IIF 40 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
2023-06-13 ~ 2023-12-12
IIF 88 - Ownership of shares – 75% or more → OE
2021-08-31 ~ 2023-01-01
IIF 86 - Ownership of shares – 75% or more → OE
3
124 City Road, London, England
Active Corporate (2 parents)
Officer
2011-03-18 ~ 2019-01-17
IIF 101 - Director → ME
4
CONTEMPORARY ART ASIA LIMITED
- now 10374552YOUTH FASHION WEEK LONDON LTD
- 2019-06-14
10374552BOSTON EDUCATION LIMITED
- 2019-03-07
10374552PRIME ARTS LIMITED
- 2018-08-03
10374552 10 Beauford Square, Bath, England
Active Corporate (1 parent)
Officer
2016-09-14 ~ now
IIF 2 - Director → ME
2017-01-17 ~ 2018-08-01
IIF 93 - Secretary → ME
Person with significant control
2017-09-12 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
7 Audley Firs, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2018-10-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
6
133 Middlesex Street, London, England
Active Corporate (1 parent)
Officer
2020-01-03 ~ 2021-05-10
IIF 39 - Director → ME
2020-01-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-03 ~ 2021-11-20
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-03 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
7
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-05-07 ~ now
IIF 52 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
8
124 City Road, London, England
Active Corporate (4 parents)
Officer
2024-01-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
9
56 Kenway Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-18 ~ 2021-05-17
IIF 20 - Director → ME
Person with significant control
2021-03-18 ~ 2021-05-17
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
10
ENERGY TECHNOLOGY INNOVATIONS UK LIMITED
10542938 11 Little Newport Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-30 ~ dissolved
IIF 10 - Director → ME
11
GG-HOLDCO-761-003 LIMITED
15301575 15044117, 14306340, 15977108Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2023-11-22 ~ 2023-11-27
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Sati Room 12, John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Gubbins Lane, Romford, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
14
HEALTH GLOVES (UK) HOLDINGS COMPANY LIMITED
09942886 1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 9 - Director → ME
2016-01-08 ~ dissolved
IIF 94 - Secretary → ME
15
HONG KONG KITCHEN (555SIU MEI) LIMITED
14940341 C/o Xiang And Co, Burrell House, 44 Broadway, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-16 ~ 2025-04-03
IIF 26 - Director → ME
Person with significant control
2023-06-16 ~ 2025-04-03
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DIVINE COLLEGES LIMITED
- 2016-03-17
09027097 61 Praed Street, Dept 400, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ dissolved
IIF 4 - Director → ME
17
2nd Floor, 34-36 Wardour Street, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 98 - Director → ME
18
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
19
80-81 Wellington Road North, Stockport
Dissolved Corporate (1 parent)
Officer
2018-03-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
20
The Sati Room, 12 John Princes Street, London, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2023-02-10
IIF 42 - Director → ME
2023-06-21 ~ now
IIF 33 - Director → ME
2017-12-19 ~ 2021-09-01
IIF 15 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
21
Basement, 11 Little Newport Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-06-01
IIF 99 - Director → ME
2017-07-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
22
1st Floor, 267 High Road Leyton, London
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 12 - Director → ME
23
1st Floor, 267 High Road Leyton, London
Active Corporate (1 parent)
Officer
2012-04-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
24
133 Middlesex Street, London, England
Active Corporate (3 parents)
Officer
2020-11-09 ~ 2023-10-04
IIF 18 - Director → ME
2023-10-13 ~ 2024-04-03
IIF 17 - Director → ME
Person with significant control
2020-11-09 ~ 2024-04-03
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
25
1st Floor, 267 High Road, Leyton, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
Ground Floor, 68 Old Street, London, England
Active Corporate (6 parents)
Officer
2017-07-20 ~ 2018-03-08
IIF 22 - Director → ME
Person with significant control
2017-07-20 ~ 2018-03-08
IIF 73 - Ownership of shares – 75% or more → OE
27
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
28
NHY INTERNATIONAL TECHNOLOGY LIMITED
07842541 Churchill House, 142-146 Old Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 31 - Director → ME
29
2 Juliette Mews, Romford, England
Dissolved Corporate (1 parent)
Officer
2013-12-23 ~ dissolved
IIF 25 - Director → ME
30
ORGANIC HEALTH BEAUTY SALON LIMITED
09445867 The Basement 211 Edgeware Road, London
Dissolved Corporate (2 parents)
Officer
2015-02-18 ~ dissolved
IIF 16 - Director → ME
2015-02-18 ~ dissolved
IIF 92 - Secretary → ME
31
1st Floor, 267 High Road, Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
32
1st Floor, 267 High Road, Leyton, London
Active Corporate (5 parents)
Officer
2007-06-25 ~ now
IIF 91 - Secretary → ME
33
67 Addison Avenue, London, England
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 35 - Director → ME
34
1st Floor Front, 36 Gerrard Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
35
213 Blackstock Road, London, England
Active Corporate (4 parents)
Officer
2022-05-14 ~ 2023-02-06
IIF 19 - Director → ME
Person with significant control
2022-05-14 ~ 2023-02-06
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
36
4 Pett Close, Hornchurch, England
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 97 - Director → ME
37
12 John Princes Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-14 ~ 2017-02-14
IIF 100 - Director → ME
2017-12-01 ~ 2018-10-11
IIF 46 - Director → ME
Person with significant control
2017-12-01 ~ 2018-10-11
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
38
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
39
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (3 parents)
Officer
2024-11-28 ~ 2025-03-05
IIF 57 - Director → ME
40
77 Chase Side, London, England
Active Corporate (3 parents)
Officer
2025-05-10 ~ 2026-03-03
IIF 36 - Director → ME
Person with significant control
2025-05-10 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
41
374 Ley Street, Ilford, England
Dissolved Corporate (4 parents)
Officer
2011-07-01 ~ 2014-02-04
IIF 96 - Director → ME
2013-11-04 ~ 2014-02-04
IIF 89 - Secretary → ME
42
THE BELT AND ROAD INITATIVES ALLIANCES SATELLITE TV LIMITED - now
THE BELT AND ROAD ALLIANCE SATELLITE TV LIMITED - 2018-01-16
GOLDEN DEER PROSPERITIES LTD - 2017-11-02
CTS SPORTS ATLANTIC HOLIDAY TRAVEL (UK) LTD
- 2015-05-28
09063303 31 Waverley Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ 2015-05-14
IIF 32 - Director → ME
43
4 Pett Close, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolved
IIF 95 - Director → ME
2013-01-21 ~ dissolved
IIF 90 - Secretary → ME
44
THE UK FEDERATION OF SHANDONG ASSOCIATIONS
14175374 25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-15 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
45
UK CREATIVE ARTS ASSOCIATION
- now 11702248UK CHONGQING ARTS ASSOCIATION
- 2019-03-30
11702248 7 Audley Firs, Hersham, Walton-on-thames, England
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 49 - Has significant influence or control → OE
46
UK INDEPENDENT COLLEGES LIMITED
10606101 10 Beauford Square, Bath, England
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 1 - Director → ME
47
42a Dunton Road Essex, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 113 - Has significant influence or control → OE
48
25 Ravensbourne Drive, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
49
25 Ravensbourne Drive, Chelmsford, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 53 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
50
Y Z X FASHION NAILS LONDON GROUP LTD
- now 10431015HS UK PROPERTY GROUP LTD
- 2025-05-12
10431015HS TRAVEL UK LIMITED
- 2023-02-13
10431015 11 Little Newport Street, London, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-08 ~ now
IIF 43 - Director → ME
2016-10-17 ~ 2023-02-08
IIF 5 - Director → ME
Person with significant control
2020-02-05 ~ 2023-02-08
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-08 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
51
25 Ravensbourne Drive, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
42a Dunton Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
53
12 John Princes Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
54
133 Middlesex Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-12 ~ dissolved
IIF 23 - Director → ME
2018-11-12 ~ 2019-07-03
IIF 47 - Director → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
2018-11-12 ~ 2020-05-01
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
55
57a Dean Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-02 ~ 2018-10-24
IIF 21 - Director → ME
Person with significant control
2017-11-01 ~ 2018-10-24
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
56
1st Floor 11 Little Newport Street, London, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ 2025-11-04
IIF 37 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE