1
364-366 Bath Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-74,496 GBP2024-09-30
Officer
2023-02-07 ~ 2025-05-09
IIF 17 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-07 ~ 2025-05-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Southgate Office Village 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
380 Bath Road, Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-30 ~ dissolved
IIF 13 - Director → ME
2008-06-01 ~ 2013-03-30
IIF 31 - Secretary → ME
4
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,707 GBP2022-04-18
Officer
2013-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
188 Pasadena Close, Hayes, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 6 - Director → ME
6
188 Pasadena Close, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 1 - Director → ME
7
188 Pasadena Close, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 5 - Director → ME
8
188 Pasadena Close, Inspired Plumbing And Electric, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CROSS LANCES FLAT3 LIMITED
12514650 12514813, 12514624, 12514532Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-10 ~ dissolved
IIF 19 - Director → ME
10
CROSS LANCES FLAT4 LIMITED
12514532 12514650, 12514813, 12514624Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-08-01 ~ dissolved
IIF 14 - Director → ME
11
CROSS LANCES FLAT6 LIMITED
12514621 12514650, 12514813, 12514624Warning 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) Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
Active Corporate (5 parents)
Equity (Company account)
-814 GBP2023-03-31
Officer
2021-04-15 ~ 2023-06-23
IIF 4 - Director → ME
12
CROSS LANCES FLAT7 LIMITED
12514627 12514813, 12514624, 12514532Warning 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) 188 Pasadena Close, Hayes, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-8,860 GBP2023-03-31
Officer
2023-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
296 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
380 Bath Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 20 - Director → ME
15
380 Bath Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 16 - Director → ME
16
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
-440 GBP2023-08-31
Officer
2022-08-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
INSPIRED PLUMBING AND ELECTRIC LIMITED
- now 12514624WESTERN ELECTRIC AND PLUMBING LIMITED - 2021-06-30
CROSS LANCES FLAT2 LIMITED - 2021-03-24
Unit 188, Pasadena Close Hayes Pasadena Close, Pasadena Trading Estate, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
33,194 GBP2024-07-31
Officer
2023-09-17 ~ now
IIF 3 - Director → ME
18
RED TOMATO RESTAURANT LIMITED
- 2016-06-25
09912354 296, Farnham Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,879 GBP2017-06-30
Officer
2016-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
107 Carlyon Road, Hayes, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,286 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
20
LONDON DESIGN AND BUILD LIMITED
16576675 188 Pasadena Close, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
SOUTH DRIVE INVESTMENTS LIMITED
16034972 188 Pasadena Close, Inspired Plumbing And Electric, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE