1
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-20 ~ 2025-04-18
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 18 - 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 37 - Director → ME
4
Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 49 - Director → ME
5
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-10-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-23
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - 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 15 - Director → ME
7
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2006-08-01 ~ 2011-01-20
IIF 58 - Director → ME
2006-08-01 ~ 2011-01-20
IIF 64 - Secretary → ME
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 24 - 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 62 - Director → ME
10
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2011-11-01
IIF 22 - 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 31 - Director → ME
12
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 59 - Director → ME
2007-08-09 ~ 2008-05-21
IIF 57 - Director → ME
2008-08-19 ~ 2008-08-20
IIF 65 - Secretary → ME
2007-08-09 ~ 2008-05-21
IIF 63 - Secretary → ME
14
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 30 - Director → ME
16
1 Waye Avenue, Hounslow, Middlesex
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2009-03-31
IIF 56 - Director → ME
17
Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 23 - Director → ME
18
124 Hanworth Road, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 25 - 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 52 - Director → ME
20
Waters Meet Willow Avenue, Denham, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-19 ~ 2017-12-22
IIF 34 - 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 46 - Director → ME
2024-11-18 ~ 2024-11-26
IIF 17 - Director → ME
2023-02-08 ~ 2024-02-13
IIF 13 - Director → ME
2025-11-19 ~ now
IIF 44 - Director → ME
2024-03-12 ~ 2024-09-25
IIF 35 - Director → ME
2024-10-03 ~ 2024-10-22
IIF 16 - Director → ME
2024-09-25 ~ 2024-09-25
IIF 36 - Director → ME
2024-09-25 ~ 2024-10-01
IIF 45 - Director → ME
2024-10-22 ~ 2024-10-30
IIF 43 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2023-02-08 ~ 2024-02-13
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-12 ~ 2024-09-26
IIF 19 - 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 33 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 50 - Director → ME
Person with significant control
2018-09-11 ~ 2025-09-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - 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 14 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 32 - 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 26 - 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 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - 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 29 - 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 60 - Director → ME
2006-08-24 ~ 2012-10-30
IIF 66 - Secretary → ME
30
Grace House Petersfield Avenue, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 61 - Director → ME
32
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 28 - 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 40 - Director → ME
34
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2015-03-17 ~ 2023-12-04
IIF 42 - Director → ME
35
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2022-03-15
IIF 41 - 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 39 - 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 38 - 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 54 - 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 48 - Director → ME