1
11a Empire Parade Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2019-12-06 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-12-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2
11a Empire Parade, Empire Way, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-09 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
3
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2022-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
11a Empire Parade, Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2023-09-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
11a Empire Parade, Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
6
11a Empire Parade Empire Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
7
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 12 - Director → ME
2019-04-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2019-04-23 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
9
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2021-03-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
10
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
11
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2021-05-18 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
11a Empire Parade, Empire Way, Wembley, Middlesex
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 23 - Director → ME
2018-12-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-12-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
11a Empire Parade, Empire Way, Wembley, England
Active Corporate (2 parents)
Officer
2018-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
11a Empire Parade Empire Way, Wembley, England
Active Corporate (2 parents)
Officer
2020-04-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-19 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
15
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2021-05-27 ~ now
IIF 48 - Director → ME
Person with significant control
2021-05-27 ~ 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
16
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2022-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
18
11a Empire Parade, Empire Way, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2018-07-27 ~ now
IIF 47 - Director → ME
2018-07-27 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-07-27 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
20
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2020-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
21
11a Empire Parade, Empire Way, Wembley, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
22
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 21 - Director → ME
2022-05-06 ~ now
IIF 56 - Secretary → ME
Person with significant control
2022-05-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
11a Empire Parade Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-19 ~ now
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
24
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
25
11a Empire Parade Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-17 ~ now
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
26
11a Empire Parade Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
27
SOVEREIGN 11 LIMITED
10994731 01634724, 14643596, 11725978Warning 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) 11a Empire Parade, Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2017-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
28
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2016-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
29
11a Empire Parade Empire Way, Wembley, England
Active Corporate (1 parent)
Officer
2018-10-10 ~ now
IIF 14 - Director → ME
2018-10-10 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-10-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE