1
34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
~ 2004-05-31
IIF 89 - Director → ME
2
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 78 - Director → ME
Person with significant control
2016-10-05 ~ 2016-10-05
IIF 1 - Ownership of shares – 75% or more → OE
3
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 75 - Director → ME
4
ADILSONS PROPERTIES LIMITED
- now 03503437 34-36 London Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2025-03-31 ~ now
IIF 79 - Director → ME
1998-02-03 ~ 1999-10-06
IIF 86 - Director → ME
1998-02-03 ~ 1999-10-06
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
5
34-36 London Road, Wembley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
34-36 London Road, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2003-11-23 ~ now
IIF 72 - Director → ME
Person with significant control
2016-11-01 ~ 2023-06-07
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
WILCHAP (LINCOLN) 10 LIMITED
- 2010-04-26
07160663 07160671, 09037156, 09024075Warning 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) 34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2010-04-21 ~ now
IIF 65 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
34 - 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-03-11 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
FOLLOWTHEME LIMITED - 1999-12-09
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-03-29 ~ dissolved
IIF 87 - Director → ME
10
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2022-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
34-36 London Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2006-10-02 ~ now
IIF 69 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
34- 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-08-01 ~ now
IIF 61 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2008-05-26 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
RAFKINS INVESTMENTS LIMITED
- 2019-10-29
11544447 34-36 London Road, Wembley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
16
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
17
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2018-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-09 ~ 2018-12-20
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
19
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
20
WILCHAP 536 LIMITED
- 2009-06-27
06876325 06823378, 04947691, 06823400Warning 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) 34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2009-06-23 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 83 - Director → ME
22
OSTRO HOUSE LIMITED
- 2025-04-08
14849198 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
LUPFAW 237 LIMITED - 2007-12-12
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 88 - Director → ME
24
34-36 London Road, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-03-03 ~ now
IIF 68 - Director → ME
25
34-36 London Road, Wembley, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2006-05-31 ~ now
IIF 67 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
26
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-16 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-16 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
27
MOONBEAM ENTERPRISES LIMITED
- now 12408452R4 AUTO CLEANS LIMITED
- 2022-10-12
12408452CUPPACHAI SC LIMITED
- 2021-08-04
12408452 34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
28
34-36 London Road, Wembley, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
RAFKINS (J27 LEEDS) LEISURE PARK LIMITED
12966992 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2020-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
RAFKINS (LINCOLN PELHAM CENTRE) LIMITED
13680356 34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
31
RAFKINS (SCUNTHORPE) LEISURE PARK HOLDINGS LIMITED
15682010 34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-26 ~ now
IIF 85 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
32
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2014-12-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
35
34-36 London Road, Wembley, Middlesex
Active Corporate (2 parents)
Officer
2012-12-21 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
36
34 - 36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
34-36 London Road, Wembley, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 73 - Director → ME
39
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 77 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
40
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 70 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
41
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 81 - Director → ME
42
34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ now
IIF 84 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
43
SUPERCHARGER RESTAURANTS LIMITED
15625535 34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-04-08 ~ now
IIF 71 - Director → ME
Person with significant control
2024-04-08 ~ 2024-09-17
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
44
34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-20 ~ now
IIF 82 - Director → ME
45
SUPERCHARGER SOUTH HOLDINGS LTD
15904355 34-36 London Road, Wembley, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-08-19 ~ now
IIF 76 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
46
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 80 - Director → ME
Person with significant control
2024-04-07 ~ 2024-09-17
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
47
SUPERCHARGER SOUTH PROPERTIES LTD
15909496 34-36 London Road, Wembley, Middlesex, England
Active Corporate (3 parents)
Officer
2024-08-21 ~ now
IIF 74 - Director → ME
48
34-36 London Road, Wembley, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-26 ~ 2017-08-11
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
49
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2018-07-02 ~ now
IIF 62 - Director → ME
Person with significant control
2018-07-02 ~ 2018-12-20
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE