1
5 Brunel Close, Hounslow, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
POSEIDON CONGLOMERATE LTD
- 2022-06-24
13872365 5 Brunel Close, Hounslow, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Mille C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, England, England
Active Corporate (5 parents)
Officer
2022-02-14 ~ 2024-03-01
IIF 10 - Director → ME
4
28 Sheffield Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ 2026-03-01
IIF 6 - Director → ME
Person with significant control
2024-11-08 ~ 2026-03-01
IIF 20 - Ownership of shares – 75% or more → OE
5
5 Brunel Close, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ dissolved
IIF 8 - Director → ME
6
5 Brunel Close, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Llanover Road, Wembley, England
Active Corporate (2 parents)
Officer
2024-11-03 ~ 2024-11-12
IIF 13 - Director → ME
Person with significant control
2024-11-03 ~ 2024-11-12
IIF 15 - Ownership of shares – 75% or more → OE
8
5 Brunel Close, Hounslow, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
9
RB 05 LIMITED
10934595 10981306, 10634513, 10893340Warning 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) 53 Broughton Lane, Manchester, England
Active Corporate (6 parents)
Officer
2023-03-02 ~ 2024-12-11
IIF 11 - Director → ME
Person with significant control
2023-06-15 ~ 2024-12-11
IIF 22 - Ownership of shares – 75% or more → OE
10
28 Travellers Way, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2021-09-16 ~ 2022-01-24
IIF 12 - Director → ME
Person with significant control
2021-09-16 ~ 2022-01-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
92a Albert Road, Southsea, England
Active Corporate (3 parents)
Officer
2024-11-03 ~ 2024-11-05
IIF 2 - Director → ME
Person with significant control
2024-11-03 ~ 2024-11-04
IIF 17 - Ownership of shares – 75% or more → OE
12
UBS CAD HOLDINGS LTD - now
80 Burnley Road, London, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ 2024-10-16
IIF 1 - Director → ME
Person with significant control
2023-10-28 ~ 2024-10-16
IIF 23 - Ownership of shares – 75% or more → OE
13
5 Brunel Close, Hounslow, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-04 ~ 2025-05-22
IIF 19 - Ownership of shares – 75% or more → OE