1
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2026-03-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
2
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-07 ~ 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
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-17 ~ now
IIF 42 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Kings Avenue, Winchmore Hill, London
Active Corporate (5 parents, 17 offsprings)
Officer
2014-06-24 ~ now
IIF 19 - Director → ME
2005-02-07 ~ 2005-04-15
IIF 26 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Kings Avenue, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-16
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Kings Avenue, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-07-05 ~ now
IIF 43 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
MM&S (5737) LIMITED - 2012-11-16
C/o Brodies Llp Capital Square, 58morrison Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-07-15 ~ now
IIF 63 - Director → ME
9
C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-10-12 ~ now
IIF 50 - Director → ME
10
5-13 Low Street, Buckie, Scotland
Active Corporate (3 parents)
Officer
2022-06-22 ~ now
IIF 33 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-20 ~ dissolved
IIF 64 - Director → ME
12
ASSOCIATED SEAFOODS LIMITED
- now SC361498MM&S (5480) LIMITED - 2009-07-28
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2020-12-17 ~ now
IIF 18 - Director → ME
13
ASSOCIATED SEAFOODS TRADING LIMITED
- now SC364044MM&S (5493) LIMITED - 2009-09-14
5-13 Low Street, Buckie, Scotland
Active Corporate (14 parents)
Officer
2022-12-22 ~ now
IIF 34 - Director → ME
14
1 Kings Avenue, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2021-08-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-06 ~ dissolved
IIF 27 - Director → ME
16
1 Kings Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-09 ~ dissolved
IIF 30 - Director → ME
17
BEECHWELL SECRETARIAL LTD - now
AGK SECRETARIAL LIMITED
- 2025-11-20
04203120 1 Kings Avenue, Winchmore Hill, England
Active Corporate (8 parents, 123 offsprings)
Officer
2001-04-20 ~ 2004-09-16
IIF 23 - Director → ME
18
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 46 - Director → ME
19
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 58 - Director → ME
20
1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
AGK MANAGED PAYROLL SERVICES LTD
- 2023-12-19
11139270AGK PARTNERS CONSULTING LTD
- 2021-12-01
11139270 1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-09 ~ now
IIF 55 - Director → ME
22
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-11-23 ~ dissolved
IIF 60 - Director → ME
23
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-09-20 ~ 2024-08-12
IIF 54 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-10 ~ now
IIF 31 - LLP Designated Member → ME
25
FARM ORIGINALS RESTAURANTS LTD
- now 13559496FARM ORGINALS RESTAURANTS LTD - 2021-08-12
C/o Brodies Llp, 90 Bartholomew Close, London, England
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 45 - Director → ME
26
5 Heath Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2019-03-01
IIF 21 - Director → ME
Person with significant control
2018-03-21 ~ 2019-03-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
GLENISLA PRIDE OF SCOTLAND LIMITED
SC429604 5-13 Low Street, Buckie, Scotland
Active Corporate (6 parents)
Officer
2022-12-22 ~ now
IIF 36 - Director → ME
28
1 Kings Avenue, London, England
Active Corporate (4 parents)
Officer
2023-12-06 ~ now
IIF 49 - Director → ME
29
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-24 ~ 2022-11-24
IIF 44 - Director → ME
30
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-03-20 ~ 2018-09-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2022-08-01 ~ 2025-10-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
5 Stoney Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-06 ~ now
IIF 62 - Director → ME
32
DEANRUN LIMITED - 1993-09-28
5-13 Low Street, Buckie, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 32 - Director → ME
33
MORAY SEAFOODS (SCOTLAND) LIMITED - 2012-03-30
5-13 Low Street, Buckie, Scotland
Active Corporate (7 parents)
Officer
2022-12-22 ~ now
IIF 37 - Director → ME
34
1 Kings Avenue, Winchmore Hill, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-16 ~ 2009-03-30
IIF 25 - Director → ME
35
1 Kings Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-10 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
5-13 Low Street, Buckie, Moray, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-22 ~ now
IIF 38 - Director → ME
37
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2020-09-27 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-27 ~ 2020-09-27
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
38
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-08 ~ now
IIF 59 - Director → ME
39
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 57 - Director → ME
40
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-29 ~ now
IIF 53 - Director → ME
Person with significant control
2024-11-29 ~ 2025-09-18
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
41
STREET FOOD CYCLES LTD
12771452 13768411, 15131598, 15243345Warning 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) Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (9 parents)
Officer
2020-07-27 ~ 2020-08-18
IIF 22 - Director → ME
Person with significant control
2020-07-27 ~ 2020-08-18
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
42
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2022-08-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
43
THE INVESTMENT COLLABORATION (BEXLEYHEATH) LTD
11982625 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 48 - Director → ME
44
THE INVESTMENT COLLABORATION (BROADWAY) LTD
- now 16779312THE INVESTMENT COLLABORATION (PICKFORD ROAD) LTD
- 2025-12-05
16779312THE INVESTMENT COLLABORATION (RESIDENTIAL) LTD
- 2025-12-01
16779312 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 51 - Director → ME
45
THE INVESTMENT COLLABORATION (SPRINGFIELD) LTD
14764562 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-28 ~ now
IIF 41 - Director → ME
46
THE INVESTMENT COLLABORATION (GREENWICH) LTD
- 2023-03-22
12733525 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 52 - Director → ME
47
THE INVESTMENT COLLABORATION (ORPINGTON) LTD
- 2021-08-16
12722050 1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-06 ~ now
IIF 61 - Director → ME
48
5-13 Low Street, Buckie, Scotland
Active Corporate (11 parents)
Officer
2022-12-22 ~ now
IIF 35 - Director → ME
49
THE MIRROR SHOP LTD - 2016-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2017-12-29 ~ 2018-04-18
IIF 29 - Director → ME
50
WINDOWBOX CAFE AND RESTAURANT LTD
13984796 1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 47 - Director → ME