1
A & A GENERAL TRADING COMPANY LIMITED
06662851 Principal Accounting, 7 Time House, 56b Crewys Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-04 ~ 2009-02-11
IIF 63 - Director → ME
2
Unit 10a Boeing Way, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 17 - Director → ME
2020-09-11 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 71 - Has significant influence or control → OE
3
117 Station Road, Edgware
Liquidation Corporate (9 parents)
Officer
2020-01-29 ~ 2021-06-01
IIF 13 - Director → ME
2020-01-29 ~ 2021-06-01
IIF 75 - Secretary → ME
Person with significant control
2020-01-29 ~ 2021-06-01
IIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control → OE
4
Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
5
Unit 10a Boeing Way, Southall, England
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
6
117 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
2023-07-01 ~ 2025-12-09
IIF 30 - Director → ME
7
Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, England
Active Corporate (7 parents)
Officer
2007-08-13 ~ 2012-10-17
IIF 62 - Director → ME
2014-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 34 - Director → ME
9
IC CONSULTING CENTRAL HOLDING LIMITED
14245218 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-15 ~ dissolved
IIF 22 - Director → ME
10
IC FINANCIAL CENTRAL HOLDING LIMITED
13345963 56 Elton House Aerodrome Road, 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 20 - Director → ME
11
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
IC INVESTMENT CENTRAL HOLDING LIMITED
- now 13346032IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
56 Elton House, 52 Aerodrome Road, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2023-11-15 ~ now
IIF 18 - Director → ME
13
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
915 High Road, London, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 10 A 10a Boeing Way, Southall, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-04-21 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
117-119 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
117 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
C/o Lings Chartered Accountants Provident House, 51 Wardwick, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ 2013-08-20
IIF 66 - Director → ME
19
Suite 44 Unmix House, Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-03 ~ dissolved
IIF 74 - LLP Designated Member → ME
20
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
21
117 Station Road, Edgware, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-03-10 ~ now
IIF 12 - Director → ME
2020-03-10 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
22
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
23
Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
24
117-119 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
117 Station Road, Edgware, England
Active Corporate (2 parents)
Person with significant control
2025-05-08 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
26
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
117 Station Road, Edgware, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-05-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
117 Station Road Edgware, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-11-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
29
117-119 Station Road Edgware, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-28 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
30
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-08 ~ 2025-05-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 79 - Ownership of shares – 75% or more as a member of a firm → OE
32
117 Station Road Edgware, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolved
IIF 54 - Director → ME
33
56 Elton House 52 Aerodrome Road, London, England
Active Corporate (6 parents)
Officer
2023-11-15 ~ now
IIF 19 - Director → ME
34
THE R.WATER LIMITED - 2021-11-10
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-11-15 ~ dissolved
IIF 24 - Director → ME
35
56 Elton House 52 Aerodrome Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-12 ~ 2025-05-02
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
36
THE ORB GROUP HOLDINGS LTD
15203846 15203847, 15203897, 16678098Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
THE R. ATS PARK GLOBAL HOLDING LIMITED - 2022-08-10
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (7 parents)
Officer
2023-11-15 ~ dissolved
IIF 25 - Director → ME
38
THE R. COMMODITY TRADE GLOBAL HOLDING LIMITED
- now 12244582IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-11-15 ~ dissolved
IIF 26 - Director → ME
39
THE R. DIGITAL GLOBAL HOLDING LIMITED
- now 13806228THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 27 - Director → ME
40
THE R. MARKET GLOBAL HOLDING LIMITED
13998752 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-15 ~ dissolved
IIF 23 - Director → ME
41
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 8 - Director → ME
42
Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-18 ~ dissolved
IIF 28 - Director → ME
43
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
44
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 9 - Director → ME
45
THE RD GROUP HOLDING LTD
16678098 15203847, 15203998, 15203846Warning 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) 117-119 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 49 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control → OE
46
THE RD GROUP HOLDINGS LTD
15203847 16678098, 15203897, 15203846Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
47
THE RIB GROUP HOLDINGS LTD
15203897 15203847, 15203846, 16678098Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 52 - Director → ME
Person with significant control
2023-10-11 ~ 2025-05-02
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
48
THE RIF GROUPS HOLDING LTD
15203986 15203998, 16678098, 15203897Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 53 - Director → ME
Person with significant control
2023-10-11 ~ 2025-05-02
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
49
THE RM GROUPS HOLDING LTD
15203998 16678098, 15203986, 15203847Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
50
TRIPLE (A) MANAGEMENT AND FINANCE SOLUTION LIMITED
08235890 56a High Street, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2012-10-17
IIF 64 - Director → ME
51
56b High Street, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2012-10-17
IIF 65 - Director → ME
52
UNITED NATIONS ASSOCIATION - UK
- now 07824306UNA SHELFCO LIMITED - 2012-02-28
3 Whitehall Court, London
Active Corporate (54 parents, 2 offsprings)
Officer
2023-06-28 ~ 2024-11-13
IIF 29 - Director → ME
53
Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-18 ~ now
IIF 21 - Director → ME