1
13 PROPERTIES LTD
15604040 10419881, 10070375, 04325910Warning 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 Coles Lane, West Bromwich, England
Active Corporate (3 parents)
Officer
2024-03-29 ~ 2025-02-04
IIF 41 - Director → ME
Person with significant control
2024-03-29 ~ 2025-02-04
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
229 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 11 - Director → ME
2017-01-06 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
36 Gledwood Avenue, Hayes, England
Active Corporate (3 parents)
Officer
2025-01-10 ~ 2025-07-19
IIF 42 - Director → ME
4
229 Western Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 23 - Director → ME
5
229 Western Road, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-16 ~ 2014-02-17
IIF 9 - Director → ME
6
57 Cornwall Avenue, Southall
Active Corporate (1 parent)
Officer
2014-08-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
7
57 Cornwall Avenue, Southall, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
57 Cornwall Avenue, Southall, England
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
57 Cornwall Avenue, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 36 - Director → ME
10
ESSEX BUSINESS & MANAGEMENT SERVICES LTD - 2022-03-02
ESSEX IT CONSULTANTS LTD - 2014-10-20
16 Gordon Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2023-04-05 ~ 2025-03-01
IIF 35 - Director → ME
11
74 Drayton Gardens, West Drayton, England
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2020-06-01
IIF 8 - Director → ME
Person with significant control
2018-10-29 ~ 2019-12-01
IIF 5 - Has significant influence or control → OE
12
63 Essex Road, Barking, England
Active Corporate (2 parents)
Officer
2022-09-22 ~ now
IIF 29 - Director → ME
13
57 Cornwall Avenue, Southall, England
Active Corporate (1 parent)
Officer
2023-06-09 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
229 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 10 - Director → ME
2018-12-11 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
LONDON EXPRESS CARRIERS LIMITED
09735761 229 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 7 - Director → ME
2015-08-17 ~ dissolved
IIF 48 - Secretary → ME
16
MUZIK FEVER PRODUCTIONS LIMITED
10345161 229 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2016-08-25 ~ dissolved
IIF 12 - Director → ME
2016-08-25 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
1076 Uxbridge Road, Hayes, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ 2025-06-01
IIF 40 - Director → ME
Person with significant control
2023-05-11 ~ 2025-06-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
18
OXAGON HOSPITALITY AND LEISURE LIMITED
10362882Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2021-08-26
47/49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2016-10-01 ~ 2019-01-20
IIF 14 - Director → ME
Person with significant control
2018-03-16 ~ 2019-01-10
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2016-09-25 ~ 2018-03-15
IIF 1 - Ownership of shares – 75% or more → 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
IIF 1 - Has significant influence or control → OE
19
PALLAV PROPERTIES AND DEVELOPMENT LTD
- now 15435709PALLAV UK LTD - 2024-01-30
18 Millennium Close, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
514b Victoria Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-28
IIF 6 - Director → ME
21
Vista Office Centre B2 - 16, 50 Salisbury Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
76 Coldharbour Lane, Hayes, England
Active Corporate (1 parent)
Officer
2020-07-05 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
147 Carlyon Road, Hayes, England
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 37 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1 Hammond Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 13 - Director → ME
2015-11-10 ~ dissolved
IIF 47 - Secretary → ME
25
3 St. Quentin Street, Walsall
Dissolved Corporate (3 parents)
Officer
2015-07-03 ~ 2015-12-17
IIF 28 - Director → ME
26
229 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 15 - Director → ME
2015-06-25 ~ dissolved
IIF 46 - Secretary → ME