1
46b Brunswick Street West, Hove, England
Active Corporate (1 parent)
Officer
2016-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
2 Acacia Grove, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 12 - Director → ME
3
Unit 117 Kingspark Business Centre 152-178, Kingston Road, New Malden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-18 ~ dissolved
IIF 21 - Director → ME
2011-03-18 ~ dissolved
IIF 33 - Secretary → ME
4
14-18 Heralds Way, South Woodham Ferrers
Dissolved Corporate (3 parents)
Officer
2013-04-10 ~ 2013-09-08
IIF 30 - Director → ME
5
Crown House, 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ELEMENT 7 LTD
14263178 16216637, 16464785, 15707797Warning 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) 71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-11-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Unit 117 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-09 ~ dissolved
IIF 11 - Director → ME
8
8 Phoenix Rise, Brighton, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
9
36 Lee Park, London, England
Active Corporate (2 parents)
Officer
2019-08-19 ~ 2020-03-01
IIF 15 - Director → ME
Person with significant control
2019-08-19 ~ 2020-03-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
36 Lee Park, London
Dissolved Corporate (2 parents)
Officer
2017-07-04 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2017-07-04 ~ 2019-08-01
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
The Offices, 57 Newtown Road, Hove, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ 2022-11-10
IIF 19 - Director → ME
2026-02-12 ~ now
IIF 28 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2021-08-23 ~ 2022-11-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Gemini House, 136-140 Old Shoreham Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Gemini House, 136-140 Old Shoreham Road, Hove, England
Dissolved Corporate (1 parent)
Officer
2020-12-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
THOUGHTFUL SUPERMARKET LTD
- now 11637888 Gemini House, 136-140 Old Shoreham Road, Hove, England
Active Corporate (1 parent)
Officer
2018-10-23 ~ now
IIF 10 - Director → ME
Person with significant control
2018-10-23 ~ now
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