1
Harben House 13a Harben Parade, Finchley Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
10 GBP2023-08-31
Officer
2019-08-07 ~ nowIIF 27 - director → ME
2
144-146 King's Cross Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolvedIIF 3 - Has significant influence or control → OE
3
144-146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
131,410 GBP2023-12-31
Officer
2025-03-19 ~ nowIIF 28 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-04-23 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
4
144-146 King's Cross Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-26 ~ dissolvedIIF 12 - Has significant influence or control → OE
5
144-146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,383 GBP2023-12-31
Officer
2025-03-19 ~ nowIIF 31 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
147 Praed Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Person with significant control
2017-11-02 ~ dissolvedIIF 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
2018-03-19 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
7
SWIFTSEW LIMITED - 1996-10-10
Blackwell House, Guildhall Yard, London, EnglandCorporate (5 parents)
Officer
1996-10-03 ~ nowIIF 35 - director → ME
8
144-146 King's Cross Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
9
FRIAR 104 LIMITED - 2010-01-21
144-146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-57,395 GBP2023-12-31
Officer
2025-03-19 ~ nowIIF 30 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 18 - Has significant influence or control → OE
10
Blackwell House, Guildhall Yard, London, EnglandCorporate (4 parents)
Officer
2012-09-18 ~ nowIIF 36 - director → ME
11
Blackwell House, Guildhall Yard, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2013-08-07 ~ nowIIF 37 - director → ME
12
Blackwell House, Guildhall Yard, London, EnglandCorporate (4 parents)
Officer
2008-03-31 ~ nowIIF 38 - director → ME
13
144-146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
151,743 GBP2023-12-31
Officer
2025-03-19 ~ nowIIF 29 - director → ME
Person with significant control
2021-02-26 ~ nowIIF 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
2025-04-23 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
14
144-146 King's Cross Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolvedIIF 5 - Has significant influence or control → OE
15
144-146 King's Cross Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,117 GBP2023-12-31
Person with significant control
2021-02-26 ~ nowIIF 13 - Has significant influence or control → OE
16
POLYDIST EUROPE HOLDINGS LIMITED - 2024-12-23
7 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, United KingdomCorporate (3 parents)
Officer
2017-11-14 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
17
POLYDIST (UK) LIMITED - 2024-12-23
RESIN TRADE LIMITED - 2015-04-01
7 Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, StaffordshireCorporate (4 parents, 4 offsprings)
Officer
2006-04-13 ~ nowIIF 15 - director → ME
18
144-146 King's Cross Road, London, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-26 ~ dissolvedIIF 14 - Has significant influence or control → OE
19
SEDLEY LIMITED - 2020-09-24
144-146 King's Cross Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-09-17 ~ dissolvedIIF 6 - Has significant influence or control → OE
20
EMERALDSTYLE LIMITED - 2000-05-31
Blackwell House, Guildhall Yard, London, EnglandCorporate (5 parents)
Officer
2000-05-24 ~ nowIIF 34 - director → ME
21
147 Praed Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-02-17 ~ dissolvedIIF 9 - Has significant influence or control → OE