1
AFFINITY HAIR AND BEAUTY LIMITED
10859152 13 North Street, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
AMERICAN GROCERIES ONLINE LIMITED
12481267 1 Lamsey Cottages Dagnall Road, Little Gaddesden, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
1 Lamsey Cottages, Berkhamsted, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 7 - Director → ME
4
1 Lamsey Cottages, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 8 - Director → ME
5
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
12 North Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
1 Lamsey Cottages, Dagnall Road Little Gaddesden, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 13 - Director → ME
8
27 Old Gloucester Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
17 Condor Drive, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
12 North Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-21 ~ dissolved
IIF 14 - Director → ME
11
REVOLUTION42 LIMITED
11133542 15858806, 10490572, 03985489Warning 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) 15 Bridge Street, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
REVOLUTION42 LIMITED
15858806 11133542, 10490572, 03985489Warning 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 Old Gloucester Street, Greater London, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
27 Old Gloucester Street, Greater London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
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
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE