1
06858613 LTD - now
VERIZON PARKING SERVICES LTD
- 2010-03-26
06858613 1 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF - Director → ME
3
1 CRESTMED LTD - now
89-93 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-08-07
IIF - Director → ME
4
118CARHIRE LIMITED - now
120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2011-01-01
IIF - Director → ME
5
17D LIMITED - now
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2019-01-18 ~ 2019-03-01
IIF - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
6
1989 BAKER STREET LTD - now
18 Highview Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-16 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
7
1989 CLUBHOUSE LTD - now
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
8
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF - Director → ME
Person with significant control
2024-05-31 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
9
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2023-02-09
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
10
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
11
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
12
1ST CENTRE TRADING LIMITED - now
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
13
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
14
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-03-23
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
15
144 Grosvenor Terrace, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2010-05-06 ~ 2011-05-06
IIF - Director → ME
16
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
17
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
18
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
19
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
20
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
21
D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2019-02-04
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-02-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
22
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-18
IIF - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
23
1ST CLASS CORP LIMITED
07858707 12362085, 15199418, 09355243Warning 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) 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF - Director → ME
24
1ST CLASS CORP LIMITED
09355243 12362085, 07858707, 15199418Warning 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) 65 Northumberland Way, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ 2015-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
25
1ST CLASS CORP LIMITED
12661203 07858707, 15199418, 09355243Warning 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) 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-11 ~ 2021-10-15
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – 75% or more → OE
26
1ST CLASS CORP LIMITED
15199418 12362085, 07858707, 09355243Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ 2023-10-10
IIF - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
27
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
28
White Rose Park, Larsen Road, Goole, North Humberside
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-23 ~ 2011-11-23
IIF - Director → ME
29
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-02-03
IIF - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
30
96 Shirley Drive, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2016-01-01
IIF - Director → ME
31
1ST CLASS INTERNET LIMITED - now
57 Bush Elms Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ 2019-05-03
IIF - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
32
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2022-07-30
IIF - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
33
12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ 2024-10-14
IIF - Director → ME
Person with significant control
2022-01-04 ~ 2024-10-14
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
34
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ 2019-01-25
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
35
C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-14 ~ 2014-04-14
IIF - Director → ME
36
120b Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2020-04-27
IIF - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
37
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2021-06-18 ~ 2024-08-21
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2024-08-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
38
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-01-01
IIF - Director → ME
39
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2023-07-13
IIF - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
40
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ 2017-01-26
IIF - Director → ME
41
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-12-20 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
42
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2021-11-11
IIF - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
43
Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ 2021-07-16
IIF - Director → ME
Person with significant control
2020-09-15 ~ 2021-07-16
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
44
1ST CLASS TRADING LIMITED
09085804 11207927, 08266987, 16930452Warning 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) Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ 2015-01-01
IIF - Director → ME
45
1ST CLASS TRADING LIMITED
11207927 09085804, 08266987, 16930452Warning 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) 64 Drake Street, Rochdale, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ 2019-09-27
IIF - Director → ME
Person with significant control
2018-02-15 ~ 2019-09-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
46
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2022-07-04
IIF - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
47
639 Bath Road, Brislington, Bristol, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
48
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ 2018-09-10
IIF - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
49
29 Ickworth Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-28 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2021-09-28 ~ 2025-04-07
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
50
25 Cabot Square, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ 2021-12-29
IIF - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
51
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
52
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
53
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
54
2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2017-05-08
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
55
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-18 ~ 2023-07-18
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
56
173 Cardiff Road, Reading, England
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ 2017-03-05
IIF - Director → ME
57
34 Private Drive, Wirral, England
Active Corporate (3 parents)
Officer
2021-08-23 ~ 2026-02-01
IIF - Director → ME
Person with significant control
2021-08-23 ~ 2026-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
58
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
59
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
60
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
61
Green Pastures Capernwray Road, Capernwray, Carnforth, England
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
8 Ledsham Close, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
63
26 Review Road, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2025-11-14
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-14
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
64
15 Emery Close, Birmingham, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2020-04-16
IIF - Director → ME
Person with significant control
2017-09-29 ~ 2020-04-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
65
238 Court Oak Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2024-10-21
IIF - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-21
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
66
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF - Director → ME
67
1ST EUROPEAN INTERNATIONAL LIMITED
09665254 06771506, 16992464, 14171555Warning 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) 2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ 2017-09-28
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-28
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
68
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-02-08
IIF - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
69
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
70
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ 2018-11-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
71
29 Lakefield Close, Birmingham, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ 2024-10-09
IIF - Director → ME
Person with significant control
2021-06-17 ~ 2024-10-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
72
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ 2009-05-28
IIF - Director → ME
73
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF - Director → ME
74
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-13
IIF 636 - Ownership of shares – 75% or more → OE
IIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
75
45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ 2009-11-06
IIF - Director → ME
76
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
77
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
78
17 Plumbers Row, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ 2022-11-24
IIF - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-24
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
79
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
80
9 Prenga Apartments, Grainger Close, Northolt, England
Active Corporate (3 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
81
Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ 2017-08-08
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
82
80 Katherine Road, London, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2023-07-27
IIF - Director → ME
Person with significant control
2021-03-10 ~ 2023-07-27
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
83
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ 2009-07-20
IIF - Director → ME
84
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
1ST INTERNATIONAL TRADERS LIMITED
13719785 Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
86
International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
87
35 Firs Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ 2015-01-01
IIF - Director → ME
88
1ST INTERNET LIMITED
12643660 09599892, 11414477, 15465478Warning 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) 4385, 12643660 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-03 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
89
1ST INTERNET LIMITED
15465478 09599892, 11414477, 12643660Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ 2024-02-04
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2024-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
90
1ST INTERNET SERVICES LIMITED
13571702 15465478, 12643660, 11414477Warning 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) 167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
91
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
92
Saunders House, 52-53 The Mall, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2015-01-01
IIF - Director → ME
93
Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-22 ~ 2019-03-22
IIF - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
94
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-06-14
IIF - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
95
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2011-01-01
IIF - Director → ME
96
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
97
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ 2014-01-01
IIF - Director → ME
98
284 Station Road, Harrow, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2017-06-16
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
99
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
100
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-16
IIF - Director → ME
101
Park Hill Buisness Centre, Walton Road, Wetherby, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-11-05 ~ 2024-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
102
9 Greyfriars Road, Reading, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2022-03-30 ~ 2025-01-01
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
103
21 Bedser Drive, Greenford, England
Dissolved Corporate (6 parents)
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
104
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2023-06-13 ~ 2023-06-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
105
349 Yorktown Road, College Town, Sandhurst, England
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ 2015-01-01
IIF - Director → ME
106
Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
107
289 Huddersfield Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF - Director → ME
108
26 Stainton Road, Enfield, England
Active Corporate (2 parents)
Officer
2017-06-22 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
109
Duncan House, 32 - 34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF - Director → ME
110
37 Hall Road, London, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ 2019-01-31
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
111
Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-01-01
IIF - Director → ME
112
242-244 London Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
113
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF - Director → ME
Person with significant control
2025-05-06 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
114
20 Albert Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ 2014-01-01
IIF - Director → ME
115
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-11-21
IIF - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ 2025-11-27
IIF - Director → ME
Person with significant control
2022-05-05 ~ 2025-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
117
10 Grandale Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
118
Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ 2017-02-20
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
119
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
120
11, Park House, 32 Dudley Park Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2017-09-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
121
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
122
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ 2022-11-18
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
123
Flat 52 Coombe House, Dalmeny Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ 2025-11-25
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-11-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
124
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
125
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ 2022-11-28
IIF - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
126
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ 2023-10-20
IIF - Director → ME
Person with significant control
2021-03-12 ~ 2023-10-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
127
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
128
Unit 2 Banktop Industrial Estate, Lee Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF - Director → ME
129
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2016-12-01
IIF - Director → ME
130
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
131
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
132
288 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ 2014-04-22
IIF - Director → ME
133
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2022-07-06
IIF - Director → ME
Person with significant control
2022-07-06 ~ 2022-07-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
134
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
135
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF - Director → ME
Person with significant control
2024-06-22 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
136
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
137
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2023-02-27
IIF - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
138
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
139
MAYBOURNE TRADING LIMITED
- 2014-02-18
08871733 16667155, 07900400, 09233838Warning 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) 89-93 Manningham Lane, Bradford, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2015-01-01
IIF - Director → ME
140
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
59 Lynmouth Road, Swindon, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ 2015-01-01
IIF - Director → ME
142
73 Sidney Street Sidney Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ 2019-03-15
IIF - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
143
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
144
1st Floor North Westgate House, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2015-02-26 ~ 2017-05-05
IIF - Director → ME
145
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2022-10-07
IIF - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
146
53 Beamway, Dagenham, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
147
16 Beaufort Court Admirals Way, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ 2025-07-02
IIF - Director → ME
Person with significant control
2022-05-10 ~ 2025-07-02
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
148
48 Blantyre Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2020-04-29
IIF - Director → ME
Person with significant control
2018-05-11 ~ 2020-04-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ 2021-10-04
IIF - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
150
Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
151
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
152
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2025-02-07
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2025-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
153
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
154
101 Kilmartin Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2018-05-09 ~ 2020-05-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
155
Unit 4 20 Kent Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2021-05-11 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF - Director → ME
Person with significant control
2024-05-02 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
157
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2020-05-15
IIF - Director → ME
Person with significant control
2018-07-06 ~ 2020-05-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
158
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ 2023-05-08
IIF - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
159
1ST WORLD LIMITED
09386257 13877804, 07753811, 07361670Warning 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) Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ 2016-01-01
IIF - Director → ME
160
1ST WORLD LIMITED
11533043 13877804, 07753811, 07361670Warning 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) Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-23
IIF - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
161
1ST WORLD LIMITED
13877804 08375827, 07753811, 07361670Warning 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) Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
162
The Technocentre, Puma Way, Coventry, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2022-10-04
IIF - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
163
20 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ 2019-11-08
IIF - Director → ME
Person with significant control
2019-11-08 ~ 2019-11-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
164
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
165
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ 2023-05-03
IIF - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
166
65 Dicken Green Lane, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
167
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
168
22 GLEN ROAD (FREEHOLD) LIMITED - now
22 Glen Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ 2019-08-09
IIF - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
169
2729 LIMITED - now
BAYCITY TRADING LIMITED - 2011-09-14
BRAND SIMPLICITY LIMITED
- 2011-09-05
07305650 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-09-05
IIF - Director → ME
170
4 WARD FREIGHT SOLUTIONS LIMITED
06882002 68 Cheeselands, Biddenden Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF - Director → ME
171
85 Bronte Avenue, Christchurch, England
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF - Director → ME
172
4TH DIMENSION INC LTD - now
15 Downage, London, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2023-10-18
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
173
5 DS SOOKARRY INVESTMENTS LIMITED - now
20, Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ 2023-05-16
IIF - Director → ME
Person with significant control
2023-05-16 ~ 2023-05-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
174
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ 2025-01-07
IIF - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
175
A & D ROBINSON LTD - now
PYGMALION ASSET FINANCE LTD - 2016-10-04
GROOVE MOBILE LTD - 2013-06-07
International House, George Curl Way, Southampton, England
Dissolved Corporate (9 parents)
Officer
2010-06-08 ~ 2011-01-20
IIF - Director → ME
176
A A S P - PB LTD - now
Aasp Unit 1, Vicarage Farm Road, Peterborough, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ 2021-06-16
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
177
A&K PACKAGING LIMITED - now
119-121 Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ 2018-09-06
IIF - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
178
37 Basset Court, Smithfield Square, High Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2020-02-07
IIF - Director → ME
Person with significant control
2017-11-24 ~ 2020-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
179
22 Harlesden Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-18 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-24
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
180
A1 PROPERTIES LIMITED
07204931 08010562, 13262752, 09795647Warning 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) 283a Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ 2011-01-01
IIF - Director → ME
181
Unit 4 Abercrave, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
A1 VALET ENGINEERING LIMITED - now
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2017-01-30
IIF - Director → ME
183
16 Park Road, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ 2018-01-16
IIF - Director → ME
Person with significant control
2016-04-12 ~ 2018-01-16
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
184
Auerbach Hope, 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2009-08-25
IIF - Director → ME
185
AAEON SYSTTEM LTD - now
36 East Mead, Ruislip, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2021-06-02 ~ 2023-12-20
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
186
30 York Road, Northampton, Northants, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ 2009-10-15
IIF - Director → ME
187
5 Mitten Avenue, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-01-28 ~ 2022-03-28
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
188
70 Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-29
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
189
Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ 2021-01-22
IIF - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
190
11 Tennyson Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2020-07-07
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
191
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
192
22 Lonsdale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2019-03-05
IIF - Director → ME
Person with significant control
2018-12-18 ~ 2019-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
193
20 Wenlock Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ 2023-02-20
IIF - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
194
7 Cobblers Bridge Road, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2021-12-20 ~ 2022-02-04
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
195
29 Green Street, Neath, Wales
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ 2020-04-08
IIF - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
196
45 Westgate Crescent, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ 2020-07-09
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-09
IIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
197
2nd Floor, Stanford Gate, South Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-19
IIF - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
198
4385, 13796175 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ 2025-09-29
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-09-29
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
199
43 Premier Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2023-02-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
200
Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ 2019-09-03
IIF - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
201
Criterion House, 40 Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2022-08-18 ~ 2022-12-01
IIF - Director → ME
2022-08-18 ~ 2022-08-18
IIF - Director → ME
Person with significant control
2022-08-18 ~ 2022-08-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2022-08-18 ~ 2022-12-01
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
202
7 Campden Crescent, Wembley, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2019-12-20
IIF - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
203
4 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ 2025-04-01
IIF - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
204
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-11-21
IIF - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
205
6 Hockley Hill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2024-01-26
IIF - Director → ME
Person with significant control
2021-07-20 ~ 2024-01-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
206
14 Glyndwr, Knucklas, Knighton, Wales
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ 2018-08-07
IIF - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
207
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ 2025-04-16
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2025-04-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
208
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ 2022-04-25
IIF - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-25
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of shares – 75% or more → OE
209
3 Bucks Hill, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-04-01
IIF - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
210
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF - Director → ME
Person with significant control
2024-05-30 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
211
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF - Director → ME
Person with significant control
2025-07-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
212
910 New Chester Road, Wirral, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-09
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
213
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2012-09-03
IIF - Director → ME
214
104a Highbury Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-04-20
IIF - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
215
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ 2021-10-29
IIF - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
216
23a Ashtead Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2014-02-01
IIF - Director → ME
217
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2018-05-10
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2018-05-10
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
218
127 Sewell Road, London, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ 2021-03-25
IIF - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
219
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
220
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ 2018-02-26
IIF - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
221
12 Lower Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-11
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
222
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-10
IIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of shares – 75% or more → OE
IIF 672 - Ownership of voting rights - 75% or more → OE
223
60 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-13 ~ 2020-03-12
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
224
ABBEYTRADE LANDSCAPES LIMITED - now
12a Camp Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ 2016-10-12
IIF - Director → ME
Person with significant control
2016-10-12 ~ 2016-11-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
225
86 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ 2022-06-20
IIF - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
226
67 Buttermere Avenue, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ 2010-03-09
IIF - Director → ME
227
16 London House Canons Corner, Edgware, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
228
29 Dennis Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2021-12-17 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2021-12-17 ~ 2024-09-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
229
Suite 205 291 Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ 2018-10-17
IIF - Director → ME
Person with significant control
2017-05-13 ~ 2018-10-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
230
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
231
19/20 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
232
82-84 Radford Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2015-01-01
IIF - Director → ME
233
111a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ 2021-08-02
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2021-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
234
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-06 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
235
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2018-08-22
IIF - Director → ME
Person with significant control
2016-11-02 ~ 2018-08-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
236
ABC POLYMER SOLUTION HOLDINGS LTD - now
ALFABOURNE LIMITED
- 2022-01-25
11639482 Trafalgar House, 673 Leeds Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2018-10-24 ~ 2018-11-14
IIF - Director → ME
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