1
1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
60 Oaklands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
483 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 43 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
2 Arreton Square, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 53 - Director → ME
5
268 Stradbrok Grove, Clayhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
24 England Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
4385, 14162314: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
24 England Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
8 Talbout Blackbird Hill, London, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ 2021-08-02
IIF 45 - Director → ME
Person with significant control
2019-10-07 ~ 2021-08-02
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
2 Farmlands, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
268 Stradbrok Grove, Clayhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
251a High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
4385, 14157064: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
1a Claremont Avenue, New Malden, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 63 - Director → ME
2019-10-03 ~ 2020-02-04
IIF 47 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2019-10-03 ~ 2020-01-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2019-10-03 ~ 2020-02-04
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
15
26 Elgin Avenue, London, England
Active Corporate (4 parents)
Officer
2021-01-31 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 11 - Has significant influence or control → OE
16
20 Fairfield South, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
60 Oaklands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
1a Claremont Avenue, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-10-19 ~ dissolved
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
MARY TRADING COMPANY UK LIMITED
12079987 75 Conduit Way, London, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2020-02-05
IIF 77 - Director → ME
Person with significant control
2019-10-19 ~ 2020-02-05
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
1a Claremont Avenue, New Malden, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
4385, 14157387: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
1a Claremont Avenue, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
23
20 Fairfield South, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
2 Farmlands, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
4385, 14160238: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
4385, 14160281: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
251a High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
WILLIAM 10 LTD
14142086 16863625, 14141830, 14141937Warning 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) Flat 23 90, John Adams Court Church Street, London, England
Active Corporate (3 parents)
Officer
2022-05-30 ~ 2023-10-01
IIF 44 - Director → ME
Person with significant control
2022-05-30 ~ 2023-10-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
WILLIAM 200 LTD
14141830 14141898, 14141939, 14142086Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
30
WILLIAM 22 LTD
14141939 14141898, 14141830, 14142002Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
31
WILLIAM 25 LTD
14141898 14141939, 14141937, 14141830Warning 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) 20 Fairfield South, Kingston-upon-thames, Surrey, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
WILLIAM 38 LTD
14141937 14142002, 14141939, 14141898Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
33
WILLIAM 39 LTD
14142002 14141937, 14141939, 16863625Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
34
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
35
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
36
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
37
91 Finborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ 2023-12-23
IIF 72 - Director → ME
Person with significant control
2022-05-30 ~ 2023-12-23
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
38
1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
39
36 Kinfauns Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ 2020-04-01
IIF 37 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
40
47 Downham Crescent, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2023-10-01
IIF 54 - Director → ME
Person with significant control
2022-06-09 ~ 2023-10-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE