1
A3 INTERNATIONAL TRADING LIMITED
- now 08984583A & A INTERNATIONAL TRADING LIMITED
- 2022-08-03
08984583 Jr House, 236 Imperial Drive, Harrow, Middlesex, England
Active Corporate (1 parent)
Officer
2014-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
2
A3 INVESTMENTS LIMITED
14292701 12372909, 10535219, 13681877Warning 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) 55 Hercies Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
55 Hercies Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
A7 INVESTMENTS LIMITED
10922630 16834445, 13681877, 06061286Warning 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) 55 Hercies Road, Uxbridge, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-18 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-18 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2017-08-18 ~ 2020-05-22
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
A8 INVESTMENTS LIMITED
13303845 12372909, 13681877, 06061286Warning 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) 55 Hercies Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
AS7 INVESTMENTS LIMITED
12509222 10922630, 13681877, 12372909Warning 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) 55 Hercies Road, Uxbridge, England
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-10 ~ 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
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-23 ~ dissolved
IIF 16 - Director → ME
9
55 Hercies Road, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-13 ~ now
IIF 14 - Director → ME
10
2-3 Charter Point Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (2 parents)
Person with significant control
2025-08-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE