1
75 Laughton Road, Northolt, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
56 Sutton Hall Road, Hounslow, England
Active Corporate (4 parents)
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 REAL ESTATE LTD
11659617 13754820, 09623217, 11508015Warning 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) Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ 2019-05-28
IIF 33 - Director → ME
Person with significant control
2018-11-05 ~ 2019-05-28
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
4
200 Earls Court Road, London
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 62 - Director → ME
5
175 Norwood Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2022-10-04 ~ 2023-05-30
IIF 30 - Director → ME
Person with significant control
2022-10-04 ~ 2023-05-30
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ 2021-10-01
IIF 28 - Director → ME
Person with significant control
2019-03-30 ~ 2021-10-01
IIF 73 - Ownership of shares – 75% or more → OE
7
CAPITAL SMART PROPERTIES LIMITED
14592104 200 Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
200 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 63 - Director → ME
11
CONNECT 200 LIMITED
10152119 03033015, 07509655, 02036345Warning 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) 10 Foundry Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2016-04-28 ~ 2023-11-03
IIF 1 - Director → ME
Person with significant control
2016-04-28 ~ 2023-11-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
200a Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolved
IIF 66 - Director → ME
13
200 Earls Court Road, Front Shop, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
200 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 18 - Director → ME
2022-10-19 ~ 2024-05-01
IIF 2 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2023-01-18 ~ 2024-05-02
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2022-10-19 ~ 2022-11-17
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
54 Colwyn Avenue, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2025-05-31
IIF 34 - Director → ME
Person with significant control
2024-08-09 ~ 2025-05-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
EXCELLENCE CARS LIMITED - now
EXCELLENCE CARS & RENTALS LTD
- 2024-04-09
14503184 310 Kitts Green Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ 2023-12-24
IIF 5 - Director → ME
2024-01-12 ~ 2024-04-03
IIF 4 - Director → ME
Person with significant control
2024-01-12 ~ 2024-04-03
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
2022-11-23 ~ 2023-12-24
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
17
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
18
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
FASHION WITH FUSION ACCESSORIES LIMITED
07700821 181 A, Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 61 - Director → ME
20
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ 2023-05-16
IIF 37 - Director → ME
Person with significant control
2022-03-22 ~ 2023-05-16
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
21
31 Hawtrey Avenue, Northolt, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-19 ~ now
IIF 31 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
22
Suit H1b Charles House, Bridge Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2020-03-30
IIF 38 - Director → ME
Person with significant control
2018-11-05 ~ 2020-03-30
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
175 Norwood Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2023-04-22 ~ 2025-03-01
IIF 6 - Director → ME
Person with significant control
2023-04-22 ~ 2025-03-01
IIF 9 - Has significant influence or control → OE
24
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
200 Front Shop Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 21 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
26
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 59 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
27
LONDON PROPRIETORS REAL ESTATE LTD
12108449 31 Hawtrey Avenue, Northolt, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
28
54 Colwyn Avenue, Perivale, Greenford, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-26 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
31
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
32
19 Argyll Avenue, Southall, England
Active Corporate (1 parent)
Officer
2025-02-09 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
31 Hawtrey Avenue, Northolt, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
34
SNOWLEOPARD UK PROPERTIES LIMITED
13374736 31 Hawtrey Avenue, Northolt, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Swot Enterprises Ltd, Suite 9 4th Floor Building Two Universal Square, Devonshire Street North, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2013-05-21
IIF 64 - Director → ME
36
TECH 200 LIMITED
14800084 16898739, 01753725, 06226928Warning 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) 200 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-13 ~ now
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
37
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-23 ~ now
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
38
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
202 Northend Road, Fulham, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ 2013-07-31
IIF 60 - Director → ME
40
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE