1
34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-05-17) ~ 2004-05-31
IIF 54 - Director → ME
2
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-10-05 ~ 2016-10-05
IIF 55 - Ownership of shares – 75% or more → OE
3
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 41 - Director → ME
4
ADILSONS PROPERTIES LIMITED
- now 03503437 34-36 London Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
1998-02-03 ~ 1999-10-06
IIF 25 - Director → ME
2025-03-31 ~ now
IIF 45 - Director → ME
1998-02-03 ~ 1999-10-06
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
5
34-36 London Road, Wembley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 82 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
6
34-36 London Road, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2003-11-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-01 ~ 2023-06-07
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
WILCHAP (LINCOLN) 10 LIMITED
- 2010-04-26
07160663 07792035, 08934748, 08964279Warning 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) 34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2010-04-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
34 - 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-03-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
FOLLOWTHEME LIMITED - 1999-12-09
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-03-29 ~ dissolved
IIF 52 - Director → ME
10
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 71 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
11
34-36 London Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2006-10-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
34- 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2008-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
RAFKINS INVESTMENTS LIMITED
- 2019-10-29
11544447 34-36 London Road, Wembley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 76 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 81 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
17
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 84 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
18
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2018-07-09 ~ now
IIF 80 - Director → ME
Person with significant control
2018-07-09 ~ 2018-12-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 86 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
20
WILCHAP 536 LIMITED
- 2009-06-27
06876325 07045689, 07008443, 06876355Warning 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) 34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2009-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 49 - Director → ME
22
OSTRO HOUSE LIMITED
- 2025-04-08
14849198 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 73 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
LUPFAW 237 LIMITED - 2007-12-12
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 53 - Director → ME
24
34-36 London Road, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-03-03 ~ now
IIF 34 - Director → ME
25
34-36 London Road, Wembley, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2006-05-31 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
26
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 85 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 64 - Has significant influence or control over the trustees of a trust → OE
27
MOONBEAM ENTERPRISES LIMITED
- now 12408452R4 AUTO CLEANS LIMITED
- 2022-10-12
12408452CUPPACHAI SC LIMITED
- 2021-08-04
12408452 34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 74 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
28
34-36 London Road, Wembley, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 77 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
29
RAFKINS (J27 LEEDS) LEISURE PARK LIMITED
12966992 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 79 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
30
RAFKINS (LINCOLN PELHAM CENTRE) LIMITED
13680356 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
31
RAFKINS (SCUNTHORPE) LEISURE PARK HOLDINGS LIMITED
15682010 34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
32
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2014-12-19 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
33
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 75 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
34
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 89 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
35
34-36 London Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2012-12-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
36
34 - 36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-24 ~ now
IIF 70 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
37
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 72 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
38
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 39 - Director → ME
39
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 43 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
40
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
41
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 47 - Director → ME
42
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ now
IIF 50 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
43
SUPERCHARGER RESTAURANTS LIMITED
15625535 34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-08 ~ 2024-09-17
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
44
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 48 - Director → ME
45
SUPERCHARGER SOUTH HOLDINGS LTD
15904355 34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-19 ~ now
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
46
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-07 ~ 2024-09-17
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
47
SUPERCHARGER SOUTH PROPERTIES LTD
15909496 34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 40 - Director → ME
48
34-36 London Road, Wembley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 83 - Director → ME
Person with significant control
2017-04-26 ~ 2017-08-11
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
49
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2018-07-02 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-02 ~ 2018-12-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE