1
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 38 - Director → ME
Person with significant control
2024-04-20 ~ 2025-04-18
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
2
A1 GIFTS AND FURNISHINGS LIMITED
09407934 6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2017-10-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
160 Hanworth Road, Hounslow
Active Corporate (5 parents)
Officer
2007-02-05 ~ 2010-09-25
IIF 12 - Director → ME
4
Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 24 - Director → ME
5
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-23
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 43 - Director → ME
7
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-08-01 ~ 2011-01-20
IIF 33 - Director → ME
2006-08-01 ~ 2011-01-20
IIF 53 - Secretary → ME
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
9
COCOON HAIR & BEAUTY ISLEWORTH LTD
08223748 6 Odeon Parade, London Road, Isleworth, Middx
Active Corporate (3 parents)
Officer
2012-09-21 ~ 2013-07-01
IIF 37 - Director → ME
10
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2011-11-01
IIF 56 - Director → ME
11
ELMLODGE ESTATES (HOUNSLOW) LIMITED
07893132 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 6 - Director → ME
12
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berks
Dissolved Corporate (6 parents)
Officer
2008-08-19 ~ 2008-08-20
IIF 34 - Director → ME
2007-08-09 ~ 2008-05-21
IIF 32 - Director → ME
2008-08-19 ~ 2008-08-20
IIF 54 - Secretary → ME
2007-08-09 ~ 2008-05-21
IIF 52 - Secretary → ME
14
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 40 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 5 - Director → ME
16
1 Waye Avenue, Hounslow, Middlesex
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2009-03-31
IIF 31 - Director → ME
17
Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 57 - Director → ME
18
124 Hanworth Road, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 66 - Director → ME
19
CAPITA HALL LIMITED
- 2014-06-11
08568772 Waters Meet Willow Avenue, Denham, Uxbridge, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-13 ~ 2018-11-27
IIF 27 - Director → ME
20
Waters Meet Willow Avenue, Denham, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-19 ~ 2017-12-22
IIF 9 - Director → ME
21
Doshi & Co 6th Floor Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2025-11-19
IIF 21 - Director → ME
2024-11-18 ~ 2024-11-26
IIF 50 - Director → ME
2023-02-08 ~ 2024-02-13
IIF 41 - Director → ME
2025-11-19 ~ now
IIF 19 - Director → ME
2024-03-12 ~ 2024-09-25
IIF 10 - Director → ME
2024-10-03 ~ 2024-10-22
IIF 49 - Director → ME
2024-09-25 ~ 2024-09-25
IIF 11 - Director → ME
2024-09-25 ~ 2024-10-01
IIF 20 - Director → ME
2024-10-22 ~ 2024-10-30
IIF 18 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2023-02-08 ~ 2024-02-13
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-12 ~ 2024-09-26
IIF 45 - Has significant influence or control → OE
22
OMEGA 10 LIMITED
11563091 10762562, 11563376, 16306707Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
OMEGA 16 LIMITED
11563376 10762562, 10924994, 11563091Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2025-09-30
IIF 25 - Director → ME
Person with significant control
2018-09-11 ~ 2025-09-30
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
OMEGA 21 LTD
16856700 13363182, 09110295, 13363589Warning 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) Grace House, Petersfield Ave, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-14 ~ 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
25
OMEGA 7 LIMITED
11093761 09841394, 10832778, 12478261Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 7 - Director → ME
26
OMEGA 8 LIMITED
10832778 11093761, 12478261, 10221863Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ 2021-11-16
IIF 1 - Director → ME
27
OMEGA HOMES LOANS & INVESTMENTS LIMITED
09514022 New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
28
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 4 - Director → ME
29
Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
Active Corporate (10 parents)
Officer
2006-08-24 ~ 2012-10-30
IIF 35 - Director → ME
2006-08-24 ~ 2012-10-30
IIF 55 - Secretary → ME
30
Grace House Petersfield Avenue, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
78 Beaconsfield Road, Langley Vale, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ 2010-09-06
IIF 36 - Director → ME
32
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 3 - Director → ME
33
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-10-10 ~ 2022-03-14
IIF 15 - Director → ME
34
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2015-03-17 ~ 2023-12-04
IIF 17 - Director → ME
35
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2022-03-15
IIF 16 - Director → ME
36
WPD1 LIMITED
10179372 10672598, 10179389, 10454009Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2023-01-30
IIF 14 - Director → ME
37
WPD2 LIMITED
10179389 10179372, 10672598, 10454009Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2023-12-04
IIF 13 - Director → ME
38
WPD3 LIMITED
10454009 10179372, 10672598, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ 2020-09-04
IIF 29 - Director → ME
39
WPD6 LIMITED
10672598 10179372, 10179389, 10454009Warning 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) 56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Officer
2019-10-04 ~ 2023-01-20
IIF 23 - Director → ME