1
2 Wannions Close, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-10-09 ~ dissolved
IIF 47 - Director → ME
2
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Officer
2026-02-04 ~ 2026-02-04
IIF 45 - Director → ME
2026-02-04 ~ now
IIF 46 - Director → ME
3
Finance House 15 Wilberforce Road, Hendon, London
Dissolved Corporate (8 parents)
Officer
2008-07-15 ~ dissolved
IIF 76 - Director → ME
2008-07-15 ~ dissolved
IIF 71 - Secretary → ME
4
2 Burton House, Repton House, White Lion Road, Amersham, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ 2020-03-10
IIF 66 - Director → ME
2020-03-09 ~ now
IIF 16 - Director → ME
2020-03-05 ~ 2020-03-06
IIF 48 - Director → ME
5
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 38 - Director → ME
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2024-07-01
IIF 49 - Director → ME
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 23 - Director → ME
8
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-01 ~ now
IIF 27 - Director → ME
9
DRAGON RETAIL 811 LIMITED
- 2026-02-09
16330954 16330956, 16330911, 16331081Warning 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) 2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (7 parents)
Officer
2026-02-09 ~ now
IIF 40 - Director → ME
10
2 Burton House Repton Place, White Lion Road, Amersham, England
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-07-03
IIF 69 - Director → ME
2017-06-02 ~ now
IIF 39 - Director → ME
11
2 Burton House Repton Place, White Lion Road, Amersham, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 41 - Director → ME
12
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2008-04-28 ~ now
IIF 58 - Director → ME
2008-04-28 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Finance House 15 Wilberforce Road, Hendon, London
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ dissolved
IIF 77 - Director → ME
2008-07-15 ~ dissolved
IIF 72 - Secretary → ME
14
2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-05-02 ~ now
IIF 42 - Director → ME
15
2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 43 - Director → ME
16
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ now
IIF 17 - Director → ME
2010-02-05 ~ 2011-02-01
IIF 78 - Director → ME
17
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-04 ~ 2025-12-02
IIF 25 - Director → ME
18
2 Burton House, White Lion Road, Amersham, England
Active Corporate (9 parents)
Officer
2020-11-02 ~ now
IIF 44 - Director → ME
19
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 36 - Director → ME
IIF 65 - Director → ME
20
RADIANT BROXBOURNE LIMITED
- now 09287109RADIANT RAYNERS LANE LIMITED
- 2015-05-11
09287109 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2014-10-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
21
RADIANT WATFORD LIMITED
- 2019-03-12
10882083 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 30 - Director → ME
IIF 62 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 26 - Director → ME
23
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 22 - Director → ME
24
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Officer
2018-02-12 ~ 2021-12-16
IIF 55 - Director → ME
IIF 68 - Director → ME
Person with significant control
2018-02-12 ~ 2021-12-16
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (4 parents, 16 offsprings)
Officer
2008-04-04 ~ now
IIF 60 - Director → ME
2011-04-05 ~ now
IIF 19 - Director → ME
2008-04-04 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-04-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 31 - Director → ME
IIF 61 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RADIANT SOUTH HARROW LIMITED
- now 09806859RADIANT ALPERTON LIMITED
- 2016-08-10
09806859SURREAL LIVERPOOL STREET LIMITED
- 2015-12-04
09806859 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-10-02 ~ now
IIF 21 - Director → ME
2016-11-29 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 28 - Director → ME
IIF 64 - Director → ME
31
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 34 - Director → ME
32
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 32 - Director → ME
33
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-08 ~ now
IIF 59 - Director → ME
2012-10-22 ~ now
IIF 18 - Director → ME
34
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 24 - Director → ME
35
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
36
33 High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-07 ~ dissolved
IIF 75 - Director → ME
37
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-08-02 ~ now
IIF 63 - Director → ME
IIF 33 - Director → ME
38
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 53 - Director → ME
39
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2012-01-25 ~ 2019-10-04
IIF 51 - Director → ME
40
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-31 ~ dissolved
IIF 54 - Director → ME
41
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2014-11-13 ~ dissolved
IIF 50 - Director → ME
42
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-06 ~ 2025-03-26
IIF 52 - Director → ME
2010-07-06 ~ 2020-05-14
IIF 67 - Director → ME
43
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-08 ~ 2018-11-27
IIF 70 - Director → ME
2015-12-04 ~ 2024-07-01
IIF 56 - Director → ME