1
Harben House 13a Harben Parade, Finchley Road, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2019-08-07 ~ nowIIF 32 - Director → ME
2
144-146 King's Cross Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolvedIIF 18 - Has significant influence or control → OE
3
144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
177,007 GBP2024-12-31
Officer
2025-03-19 ~ nowIIF 37 - Director → ME
Person with significant control
2025-04-23 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2021-02-26 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
144-146 King's Cross Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-02-26 ~ dissolvedIIF 27 - Has significant influence or control → OE
5
144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
36,961 GBP2024-12-31
Officer
2025-03-19 ~ nowIIF 40 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 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
6
147 Praed Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Person with significant control
2018-03-19 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2017-11-02 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
SWIFTSEW LIMITED - 1996-10-10
Blackwell House, Guildhall Yard, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,010,951 GBP2024-12-31
Officer
1996-10-03 ~ nowIIF 5 - Director → ME
8
144-146 King's Cross Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolvedIIF 19 - Has significant influence or control → OE
9
FRIAR 104 LIMITED - 2010-01-21
144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
11,563 GBP2024-12-31
Officer
2025-03-19 ~ nowIIF 39 - Director → ME
Person with significant control
2025-03-20 ~ nowIIF 12 - Has significant influence or control → OE
10
Blackwell House, Guildhall Yard, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-283,081 GBP2024-12-31
Officer
2012-09-18 ~ nowIIF 30 - Director → ME
11
Blackwell House, Guildhall Yard, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-08-07 ~ nowIIF 31 - Director → ME
12
Blackwell House, Guildhall Yard, London, EnglandActive Corporate (4 parents)
Equity (Company account)
56,752 GBP2024-12-31
Officer
2008-03-31 ~ nowIIF 11 - Director → ME
13
144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
204,665 GBP2024-12-31
Officer
2025-03-19 ~ nowIIF 38 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-23 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
14
144-146 King's Cross Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolvedIIF 20 - Has significant influence or control → OE
15
144-146 King's Cross Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,617 GBP2024-12-31
Person with significant control
2021-02-26 ~ nowIIF 28 - Has significant influence or control → OE
16
POLYDIST EUROPE HOLDINGS LIMITED - 2024-12-23
7 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, United KingdomActive Corporate (2 parents)
Officer
2017-11-14 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
17
RESIN TRADE LIMITED - 2015-04-01
POLYDIST (UK) LIMITED - 2024-12-23
7 Granary Wharf The Old Granary, Wetmore Road, Burton On Trent, StaffordshireActive Corporate (3 parents, 4 offsprings)
Officer
2006-04-13 ~ nowIIF 36 - Director → ME
18
144-146 King's Cross Road, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-02-26 ~ dissolvedIIF 29 - Has significant influence or control → OE
19
SEDLEY LIMITED - 2020-09-24
144-146 King's Cross Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2020-09-17 ~ dissolvedIIF 21 - Has significant influence or control → OE
20
EMERALDSTYLE LIMITED - 2000-05-31
Blackwell House, Guildhall Yard, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
743,688 GBP2024-12-31
Officer
2000-05-24 ~ nowIIF 4 - Director → ME
21
147 Praed Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2021-02-17 ~ dissolvedIIF 24 - Has significant influence or control → OE