1
18 Manor House Road, Glastonbury, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2016-05-01
IIF 12 - Director → ME
2017-04-14 ~ 2022-03-02
IIF 28 - Secretary → ME
2
476 Rayners Lane, Pinner, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 67 - Secretary → ME
3
4385, 10066355 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 68 - Secretary → ME
4
18 Manor House Road, Glastonbury, England
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 61 - Secretary → ME
5
274 Harrow Road, Wembley, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 37 - Secretary → ME
6
18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
121 Carnation Road, Southampton, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 48 - Secretary → ME
8
347 Rayners Lane, Pinner, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 66 - Secretary → ME
9
347 Rayners Lane Rayners Lane, Pinner, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 70 - Secretary → ME
10
16 College Avenue, Bristol, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 69 - Secretary → ME
11
347 Rayners Lane Rayners Lane, Pinner, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2017-05-15
IIF 23 - Secretary → ME
12
2015 Ariel Way, London, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 57 - Secretary → ME
13
347 Rayners Lane, Pinner, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 41 - Secretary → ME
14
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2018-04-07
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-07
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
25 Acre Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 32 - Secretary → ME
16
58 Coxwell Road, Faringdon, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 64 - Secretary → ME
17
347 Rayners Lane, Pinner, England
Dissolved Corporate (5 parents)
Officer
2017-04-14 ~ dissolved
IIF 51 - Secretary → ME
18
GREEN 3321 LIMITED
10023396 10025435, 10024724, 10023375Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 29 - Secretary → ME
19
GREEN 3322 LTD
10025435 10024724, 10023375, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 52 - Secretary → ME
20
GREEN 3323 LIMITED
10023375 10025435, 10024724, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 45 - Secretary → ME
21
GREEN 3325 LIMITED
10024724 10025435, 10023375, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 36 - Secretary → ME
22
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 46 - Secretary → ME
23
58 Coxwell Road, Faringdon, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2023-06-10
IIF 27 - Secretary → ME
24
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 38 - Secretary → ME
25
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 63 - Secretary → ME
26
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 65 - Secretary → ME
27
743 Rayners Lane, Pinner, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 50 - Secretary → ME
28
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 44 - Secretary → ME
29
121 Carnation Road, Southampton, England
Active Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 58 - Secretary → ME
30
133 Ruskin Road, Northampton, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 49 - Secretary → ME
31
34 Stenson Street, Northampton
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 39 - Secretary → ME
32
121 Carnation Road, Southampton, England
Dissolved Corporate (5 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 55 - Secretary → ME
33
10 Roshven Road, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2017-04-30
IIF 25 - Secretary → ME
34
18 Manor House Road, Glastonbury, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2024-04-06
IIF 7 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
35
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-27 ~ now
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
36
10 Riverside Square, Bedford, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 62 - Secretary → ME
37
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
38
347 Rayners Lane, Pinner, England
Dissolved Corporate (4 parents, 52 offsprings)
Officer
2016-04-04 ~ 2016-04-08
IIF 13 - Director → ME
39
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 56 - Secretary → ME
40
London Road, London Road, Bedford, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 34 - Secretary → ME
41
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2017-04-30
IIF 24 - Secretary → ME
42
9 Greyfriars, Bedford, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 40 - Secretary → ME
43
5 Wall Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 35 - Secretary → ME
44
4 Ranelagh St, Ranelagh Street, Liverpool, England
Active Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 60 - Secretary → ME
45
SARAI DELIVERY LTD
- 2021-04-19
12227343 18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
46
18 Manor House Road, Glastonbury, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
47
121 Carnation Road, Southampton, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 47 - Secretary → ME
48
24 Arndale Centre, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 54 - Secretary → ME
49
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 31 - Secretary → ME
50
SMART GB RECRUITMENT LTD
- 2016-12-15
10012245 190 St. Vincent Street West, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ 2020-04-05
IIF 9 - Director → ME
2016-02-25 ~ 2020-04-05
IIF 71 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-10
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
51
The Wheatsheaf Upper Benefield Main Street, The Wheatscheaf, Upper Benefield, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2015-11-10
IIF 14 - Director → ME
52
95 Donaldson Road, London, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 42 - Secretary → ME
53
473 Rayners Lane, Pinner, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 59 - Secretary → ME
54
204 West Cotton Close, Northampton, England
Active Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 30 - Secretary → ME
55
18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2017-04-06 ~ 2022-04-02
IIF 26 - Secretary → ME
56
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
57
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
58
51 Roe Green Close, Hatfield, England
Active Corporate (2 parents)
Officer
2016-02-27 ~ 2017-07-01
IIF 11 - Director → ME
2017-11-15 ~ 2018-04-01
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
59
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 33 - Secretary → ME
60
16 College Avenue, Bristol, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 53 - Secretary → ME