1
Unit 7 Network Park Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-04 ~ 2013-04-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-26
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
Growth Accountants Ltd Merlin House, Brunel Road, Reading, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVENUE 51 LTD
09250295 13302285, 12909078, 13426105Warning 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) C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-26
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
SMILE EDUCATION LIMITED
- 2008-03-05
06239307 145 Osprey Drive, Trumpington, Cambridge, England
Active Corporate (2 parents)
Officer
2007-05-08 ~ 2013-05-07
IIF 22 - Secretary → ME
6
Growth Accountants Ltd Merlin House, Brunel Road, Rg7 4ab, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 17 - Director → ME
7
106 Arundel Road, Coventry, England
Active Corporate (2 parents)
Officer
2005-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
8
97 Ashcombe Road, Dorking, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-19 ~ now
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
9
86 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Unit 7 Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-28 ~ dissolved
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
11
OZONE LOGISTICS LIMITED
- 2020-10-01
12897775 Unit 7 Network Park Duddeston Mill Road, Saltley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-09-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Ian Cowley Room, 66 Devonshire Road, Cambridge, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2014-07-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-17 ~ 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
14
Office 038 Northlight Parade, Nelson, Lancashire
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE