1
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-04-26 ~ 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
2
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
Bybrook Barn Garden Centre Cemetery Lane, Kennington, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2019-06-10
IIF 46 - Director → ME
Person with significant control
2018-07-06 ~ 2019-06-10
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
99 Evenlode, Maidenhead, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2021-12-29
IIF 26 - Director → ME
Person with significant control
2021-08-04 ~ 2021-12-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
114 Rosebery Avenue, Hythe, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-06-04
IIF 41 - Director → ME
6
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
80-84 St. Mary Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-29 ~ 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
8
4 Tudor Court, Lower Street, Haslemere, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-13 ~ 2023-03-28
IIF 39 - Director → ME
Person with significant control
2021-08-13 ~ 2023-03-28
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
MASTER CLEANERS OF RINGWOOD LTD
09122024 114 Rosebery Avenue, Hythe, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
158 Christchurch Road, Ringwood, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2021-11-26
IIF 43 - Director → ME
Person with significant control
2020-05-07 ~ 2021-11-26
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
CAFFE BAGSHOT AND MORE LTD
- 2021-11-16
13648136 80 84 St. Mary Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3 Easton Lane, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ 2020-11-12
IIF 45 - Director → ME
Person with significant control
2019-09-17 ~ 2020-11-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Ruxley Car Spa Ltd Ruxley Manor Garden Centre, Maidstone Road, Sidcup, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ 2022-10-01
IIF 25 - Director → ME
Person with significant control
2021-09-21 ~ 2023-01-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
2 Hillbrow Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-08-03
IIF 44 - Director → ME
Person with significant control
2020-07-21 ~ 2020-08-03
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
SMART USE 1 LTD
15477677 15477688, 16026026, 16026034Warning 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) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
18
SMART USE 2 LTD
15477688 15477677, 16026026, 16026034Warning 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) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
SMART USE 3 LTD
16026026 15477677, 15477688, 16026034Warning 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) Holly Lodge, Catena Rise, Lightwater
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
SMART USE 4 LTD
16026034 15477677, 15477688, 16026026Warning 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) Holly Lodge, Catena Rise, Lightwater
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-17 ~ 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
21
SMART USE LTD
14564544 15477688, 16026026, 16026034Warning 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) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2022-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2024-09-01 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
35 Nash Road, Dibden Purlieu, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
84-80 St. Mary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE