1
66 Paul Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-19 ~ now
IIF 111 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
2
8 Copse Grove, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2024-03-05 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2024-03-05 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (5 parents)
Officer
2026-01-15 ~ now
IIF 107 - Director → ME
4
3 Stuart Crescent, Hayes, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 83 - Director → ME
Person with significant control
2025-01-23 ~ now
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
5
39 Dormers Wells Lane, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 143 - Director → ME
2026-01-21 ~ now
IIF 142 - Secretary → ME
Person with significant control
2026-01-21 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
10-12 Alderwood Road, West Cross, Swansea
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 136 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
7
202-204 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 131 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
8 Copse Grove, Littleover, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
20 Olga Court, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 8 - Has significant influence or control → OE
10
45 Parkview Crescent, Walsall, England
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
11
4 Carters Row, Northfleet, Gravesend, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-10-15 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2019-10-15 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
12
AMANDEEP SINGH LTD
11356467 14880583, 14315000, 15395429Warning 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) 77 Moore Avenue, Grays, England
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 82 - Director → ME
2018-05-11 ~ 2020-07-01
IIF 85 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
13
AMANDEEP SINGH LTD
14880583 11356467, 15395429, 14315000Warning 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) 148 Milton Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
AMANDEEP SINGH1 LTD
13580485 15395429, 14315000, 14880583Warning 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) 168 The Frithe, Slough, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ 2023-06-09
IIF 102 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
AMANDEEP SINGH2 LTD
14315000 11356467, 15395429, 14880583Warning 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) 45 Harlington Road West, Feltham, England
Dissolved Corporate (2 parents)
Officer
2022-08-24 ~ 2023-06-15
IIF 124 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
AMANDEEP SINGH3 LTD
15009879 11356467, 15395429, 14315000Warning 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) 55 St Lawrence Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-07-18 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
AMANDEEP SINGH4 LTD
15395429 11356467, 14315000, 14880583Warning 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) 31 Baylis Road, Slough, England
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 70 - Director → ME
Person with significant control
2024-01-08 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
18
28 Dale Road, Luton, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 69 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-20 ~ now
IIF 108 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
165 St Pauls Road, Smethwick, West Midlands, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 66 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
Unit P, Cross Street, Bilston, England
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 86 - Director → ME
2018-08-21 ~ 2026-01-19
IIF 122 - Director → ME
Person with significant control
2018-08-21 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
14 Crosslands Avenue, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-02 ~ now
IIF 132 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-05 ~ now
IIF 116 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
363 Pleck Road, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 145 - Director → ME
25
2 The Grove, Ickenham, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-05-18 ~ 2023-11-03
IIF 121 - Director → ME
2023-11-03 ~ now
IIF 74 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
FASTTRACK24 LIMITED
15226106 09566924, 16515454, 16425019Warning 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) 27 Oulton Drive, Wolverhampton, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 99 - Director → ME
27
2-4 Barra Hall Circus, Park Parade, Hayes, England
Active Corporate (3 parents)
Officer
2017-01-20 ~ now
IIF 128 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
293 St Paul's Road Smethwick, St. Pauls Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2024-08-12 ~ 2024-09-20
IIF 67 - Director → ME
Person with significant control
2024-08-12 ~ 2024-09-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Office 3 Unit R Penfold Works, Imperial Way, Watford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 97 - Director → ME
30
5 Heston Avenue, Hounslow, England
Active Corporate (2 parents)
Officer
2016-04-12 ~ now
IIF 127 - Director → ME
Person with significant control
2016-04-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
27 Lower Belgrave Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ now
IIF 109 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 52 - Right to appoint or remove directors → OE
32
2 The Grove, Ickenham, Uxbridge, England
Active Corporate (1 parent)
Officer
2024-03-04 ~ now
IIF 73 - Director → ME
Person with significant control
2024-03-04 ~ now
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
33
1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 118 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
34
1 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 112 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
HIGHWAY SHOPFITTER LTD
- 2025-12-09
16093481 40 Woodrow Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 98 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
36
239 Hamilton Road, Cambuslang, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ 2019-10-01
IIF 95 - Director → ME
Person with significant control
2019-02-27 ~ 2019-10-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
37
25 Oulton Drive, Wolverhampton, England
Active Corporate (1 parent)
Officer
2018-05-09 ~ now
IIF 144 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
38
14 Dale Road, Birmingham, England
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 64 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
39
23 Bunkers Hill Lane, Bilston, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-02-01 ~ 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
40
Machine Works House, 5 Pressing Lane, Hayes, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 134 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
41
KOONER BROTHERS TRANSPORT LIMITED
16503247 79 Harrow Way, Andover, England
Active Corporate (1 parent)
Officer
2025-06-08 ~ now
IIF 63 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
42
35 Meadow Waye, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
43
286 Walton Road, West Molesey, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 140 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
44
104 Ruislip Road, Greenford, England
Dissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
45
14 Crosslands Avenue, Southall, England
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 130 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
12 Central Avenue, Kilmarnock, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-28 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
47
12 Sutherland Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 87 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
48
4 Primrose Court, Barley Lane, Ilford, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 125 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
49
38 Stuart Crescent, Hayes, England
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 65 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
50
128 Durham Road, Feltham, England
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 72 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
51
1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-24 ~ now
IIF 119 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
52
35 Burnet Close, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-01 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
53
39 Dormers Wells Lane, Southall, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-27 ~ now
IIF 114 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
54
217 Hamilton Road, Cambuslang, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2025-01-28 ~ 2025-02-02
IIF 93 - Director → ME
Person with significant control
2025-01-28 ~ 2025-02-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
55
72 Westacre Crescent, Wolverhampton, England
Active Corporate (1 parent)
Officer
2016-03-17 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
56
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
57
30 King Street, Southall, England
Active Corporate (2 parents)
Officer
2022-02-04 ~ now
IIF 135 - Director → ME
58
66 Paul Street, London, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 110 - Director → ME
59
39 Dormers Wells Lane, Southall, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 115 - Director → ME
60
28-29 Tenby Street, Birmingham, England
Active Corporate (4 parents)
Officer
2026-01-19 ~ 2026-02-06
IIF 120 - Director → ME
61
Griffins Wood House Copped Hall Estate, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 81 - Director → ME
62
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-09-07 ~ dissolved
IIF 137 - Director → ME
63
12 Central Avenue, Kilmarnock, Ayrshire, Scotland
Active Corporate (3 parents)
Officer
2023-05-20 ~ now
IIF 92 - Director → ME
Person with significant control
2023-05-20 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
64
14 Church Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
65
14 Crosslands Avenue, Southall, England
Active Corporate (3 parents)
Officer
2026-01-16 ~ now
IIF 133 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
14 Crosslands Avenue, Southall, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 129 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
84 Golborne Road, North Kensington, London
Active Corporate (3 parents)
Officer
2025-05-09 ~ 2025-08-06
IIF 113 - Director → ME
68
8 Copse Grove, Littleover, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
69
239 Hamilton Road, Cambuslang, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
70
16 Advice Avenue, Grays, England
Active Corporate (2 parents)
Officer
2017-08-14 ~ now
IIF 80 - Director → ME
Person with significant control
2017-08-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
71
THE EMPIRE BUILDING MERCHANTS LTD
16668602 2 The Grove, Ickenham, Uxbridge, England
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 75 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
72
75 Western Road Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ 2023-11-03
IIF 77 - Director → ME
Person with significant control
2023-03-10 ~ 2023-11-03
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
THE SANDWICH FACTORY (ENGLAND) LTD
- now 14192250SINGHSBURY FOODS WHOLESALE LTD
- 2023-08-13
14192250 124 City Road, London, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ 2024-04-11
IIF 88 - Director → ME
Person with significant control
2022-06-23 ~ 2026-01-19
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
74
46 Rowan Tree Drive, Wolverhampton, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 79 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
Unit 4 Sutton Farm Shopping Center, Tilstock Crescent, Shrewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 78 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
76
1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 117 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 58 - Right to appoint or remove directors → 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% → OE