1
24 Roxeth Green Avenue, Harrow, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2017-12-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
KOTAK FRUIT & VEG LTD - now
BRIGHT PROPERTY LTD
- 2021-03-24
09904017 53 Abbotts Road, Southall, England
Active Corporate (3 parents)
Officer
2015-12-07 ~ 2017-07-03
IIF 29 - Director → ME
Person with significant control
2016-12-01 ~ 2017-07-04
IIF 10 - Ownership of shares – 75% or more → OE
3
370 Northolt Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ 2020-04-02
IIF 27 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
104 High Street, Watford, England
Active Corporate (8 parents)
Officer
2017-09-20 ~ 2017-12-12
IIF 23 - Director → ME
Person with significant control
2017-09-20 ~ 2017-12-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
5
18 Craneswater Park, Southall, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2019-05-03
IIF 22 - Director → ME
6
370 Northolt Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
212 Twickenham Road, Isleworth, England
Active Corporate (6 parents)
Officer
2018-05-08 ~ 2022-10-03
IIF 30 - Director → ME
8
24 Roxeth Green Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
US TRUSWORTHY 1 LTD
13511519 14135148, 14149045, 15542438Warning 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) 24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2021-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
US TRUSWORTHY 2 LTD
14135148 15542438, 13511519, 14149045Warning 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) 24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
US TRUSWORTHY 3 LTD
14149045 14135148, 13511519, 15542438Warning 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) 24 Roxeth Green Avenue, Harrow, England
Active Corporate (4 parents)
Officer
2022-06-05 ~ 2026-03-26
IIF 20 - Director → ME
Person with significant control
2022-06-05 ~ 2026-03-26
IIF 5 - Right to appoint or remove directors → OE
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
14
US TRUSWORTHY 4 LTD
15542438 14135148, 13511519, 14149045Warning 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) 4 Chatsworth Road, London, England
Active Corporate (8 parents)
Officer
2024-03-05 ~ 2024-12-10
IIF 24 - Director → ME
Person with significant control
2024-03-05 ~ 2024-12-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
24 Roxeth Green Avenue, Harrow, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
US TRUSWORTHY LTD
13395036 15542438, 14149045, 13511519Warning 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) 370 Northolt Road, Harrow, England
Active Corporate (4 parents)
Officer
2021-05-13 ~ 2021-12-14
IIF 26 - Director → ME
Person with significant control
2021-05-13 ~ 2021-12-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE