1
JUST TEMPORARY LIMITED
- 2014-02-20
08901815 314 Regents Park Road, 2nd Floor, London
Active Corporate (2 parents)
Officer
2014-02-19 ~ 2018-10-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEWCO 7210 LIMITED
- 2014-07-10
09117606 09112633, 09355792, 09015584Warning 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) 314 Regents Park Road, 2nd Floor, London
Active Corporate (3 parents)
Officer
2014-07-04 ~ 2016-12-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 22 - Has significant influence or control → OE
2025-07-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
314 Regents Park Road, 2nd Floor, London
Active Corporate (2 parents)
Officer
2013-11-15 ~ 2016-01-01
IIF 20 - Director → ME
2013-11-15 ~ 2016-10-31
IIF 28 - Secretary → ME
4
Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2017-11-30 ~ now
IIF 14 - Director → ME
5
Units 3 & 4 Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 1 - Director → ME
6
SWALLOWFIELD PLC - 2019-08-23
AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
HAWKDYNE LIMITED - 1986-03-26
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (41 parents, 13 offsprings)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
7
INNOVADERMA PLC - 2022-06-15
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2025-03-04 ~ now
IIF 6 - Director → ME
8
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2025-03-04 ~ now
IIF 4 - Director → ME
9
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2025-03-04 ~ now
IIF 3 - Director → ME
10
NEWCO 7210 LIMITED
- now 09112633 09117606, 09355792, 09015584Warning 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) 4th Floor 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 17 - Director → ME
11
314 Regents Park Road, 2nd Floor, London
Active Corporate (1 parent)
Officer
2011-03-07 ~ now
IIF 16 - Director → ME
2011-03-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
RETRA (YORKSHIRE) LIMITED - 2006-07-12
Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-30 ~ now
IIF 12 - Director → ME
13
Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2017-11-30 ~ now
IIF 13 - Director → ME
14
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2025-03-04 ~ now
IIF 2 - Director → ME
15
THE BRAND ARCHITEKTS LIMITED
- now 06315241BRAND A LIMITED - 2007-09-24
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2025-03-04 ~ now
IIF 5 - Director → ME
16
TOM SMITH ON-LINE LIMITED - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (15 parents)
Officer
1999-11-19 ~ 2012-07-27
IIF 21 - Director → ME
1999-11-19 ~ 2012-07-27
IIF 27 - Secretary → ME
17
Units B&c, Orbital Forty Six, Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 11 - Director → ME
18
Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 8 - Director → ME
19
Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 10 - Director → ME
20
WARPAINT COSMETICS GROUP LIMITED
08994198 Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 9 - Director → ME
21
WLL LONDON LIMITED - 2016-09-14
Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 15 - Director → ME
2016-11-22 ~ 2017-02-24
IIF 26 - Secretary → ME