1
365 INNOVATIONS LTD
- now 11385502 08214638, 04191415, 04191415Warning 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)COMPARISON & CORP LTD
- 2018-09-11
11385502 9 Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
JEWELLERY TRADERS LTD
- 2023-04-10
12793099 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-21 ~ now
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
4
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 29 - Director → ME
5
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 30 - Director → ME
6
I T CLOUDS ENTERPRISE LTD
- now 11370991HAINES FINANCE INVOICING LTD
- 2018-09-20
11370991 163 Campden Crescent, Dagenham, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-18 ~ 2021-02-26
IIF 26 - Director → ME
Person with significant control
2018-05-18 ~ 2021-02-26
IIF 16 - Ownership of shares – 75% or more → OE
7
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2019-08-28
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
37 Malta Road, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ 2018-03-23
IIF 33 - Director → ME
Person with significant control
2017-09-26 ~ 2018-03-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Bridge Street, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
Spectrum House 2b, Suttons Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
9-10 Challenge Enterprise Centre Sharps Close, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ 2018-07-02
IIF 35 - Director → ME
12
L&E INTERNATIONAL TRADING CORP LTD
11133700 9 Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 41 - Director → ME
14
50 Wimpole Street, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 39 - Director → ME
15
9 Bridge Street Bridge Street, Heyburn & Co Ltd, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
9 Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 38 - Director → ME
17
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2022-04-14 ~ 2022-08-10
IIF 21 - Director → ME
Person with significant control
2022-04-14 ~ 2022-08-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
THE HAINES GROUP LONDON LTD
- 2020-03-03
11456267 9 Bridge Street, Walton On Thames, Surrey, England
Active Corporate (3 parents)
Officer
2018-07-10 ~ 2022-05-23
IIF 24 - Director → ME
Person with significant control
2018-09-03 ~ 2022-08-29
IIF 9 - Ownership of shares – 75% or more → OE
2018-07-10 ~ 2018-09-03
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
ITS TIME 2 WIN LTD
- 2021-12-10
13164790 9 Bridge Street, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
2 Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-26 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
21
Spectrum House 2b, Suttons Lane, Hornchurch, England
Active Corporate (12 parents)
Officer
2022-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
TOTAL INTERIOR CLEANING LIMITED
07381429 8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ 2011-03-09
IIF 40 - Director → ME
23
Floor 7 / 23 London Bridge Street, The Shard, London, Greater London, England
Active Corporate (9 parents)
Officer
2019-09-27 ~ 2022-03-03
IIF 25 - Director → ME
Person with significant control
2019-09-27 ~ 2022-03-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
24
Sigma House, Oak View Close, Torquay, England
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE