1
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2
49 CR4 LTD
13414739 13982860, 09730803, 17065532Warning 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) 1 Willowbank Place, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 8 - Director → ME
3
ACCOUNTAX CONSULTANCY SERVICES LTD
09948728 49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
4
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolved
IIF 30 - Director → ME
7
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
Flat 2 49 Manor Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-13 ~ now
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
9
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
11
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 27 - Director → ME
13
BUSINESS START UP SOLUTIONS LTD
09558859 49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 23 - Director → ME
14
F 277 Riverside Business Centre, Bendon Valley, Wandsworth, London
Dissolved Corporate (7 parents)
Officer
1999-09-30 ~ 1999-09-30
IIF 5 - Director → ME
15
CHIC SHACK LTD - now
294 Merton Road, London, England
Active Corporate (4 parents)
Officer
2002-03-25 ~ 2002-03-25
IIF 10 - Director → ME
16
COMPLETE ACCOUNTING & TAXATION SERVICES LTD
09537754 49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 25 - Director → ME
17
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
DEBT COLLECTIONS ( LONDON ) LTD
12381687 49 Manor Road, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
DIAMOND ELECTRICAL SERVICES (UK) LTD
04354136 49 Manor Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 6 - Director → ME
20
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 31 - Director → ME
21
7 Wilton Close, Partridge Green, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 2 - Nominee Director → ME
22
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 33 - Director → ME
23
C/o Temple West, 82 High Road, Byfleet
Dissolved Corporate (4 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 4 - Director → ME
24
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 18 - Director → ME
25
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 13 - Director → ME
26
PRIMAFLORA DESIGN AND BUILD LTD
04353982 3 Kitsmead Lane, Longcross, Chertsey, Surrey
Active Corporate (6 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 9 - Director → ME
27
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2002-05-16 ~ dissolved
IIF 1 - Nominee Director → ME
28
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 17 - Director → ME
29
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-04-27 ~ dissolved
IIF 20 - Director → ME
30
S O S PHYSIOTHERAPY & OSTEOPATHY LTD
04354143 49 Manor Road, Mitcham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 11 - Director → ME
31
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 36 - Director → ME
32
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 35 - Director → ME
33
SUCCESS STORY BUILDER LTD - now
PENDRAGON ASSOCIATES LIMITED
- 2025-02-03
02776951 12 South Drive, Banstead, Surrey, England
Active Corporate (11 parents, 59 offsprings)
Officer
1998-03-20 ~ 1998-04-17
IIF 14 - Director → ME
34
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
35
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 32 - Director → ME
36
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 3 - Director → ME
37
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 29 - Director → ME