1
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-03 ~ 2026-03-05
IIF 43 - Director → ME
Person with significant control
2020-07-03 ~ 2026-03-05
IIF 35 - Ownership of shares – 75% or more → OE
2
Hamilton House, 4a The Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 20 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17
Dissolved on 2024-04-12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2021-05-20 ~ 2022-03-01
IIF 30 - Director → ME
2010-02-22 ~ 2011-12-22
IIF 16 - Director → ME
2012-07-16 ~ 2013-05-31
IIF 27 - Director → ME
4
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ 2026-03-05
IIF 41 - Director → ME
Person with significant control
2020-07-15 ~ 2026-03-05
IIF 38 - Ownership of shares – 75% or more → OE
5
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2026-03-01
IIF 42 - Director → ME
Person with significant control
2021-07-26 ~ 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
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17
Dissolved on 2025-11-20
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2016-12-06 ~ 2021-12-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-21 ~ 2026-03-01
IIF 33 - Director → ME
8
Hamilton House, 4a The Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 22 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hamilton House 4a The Avenue, Highams Park, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27
Dissolved on 2024-10-16
Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-09-28 ~ 2021-05-20
IIF 24 - Director → ME
2012-03-08 ~ 2013-06-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
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
11
Hamilton House 4a, The Avenue Highams Park, London
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 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 - Has significant influence or control → OE
12
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-31 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2025-08-08 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2026-03-11
IIF 17 - Director → ME
Person with significant control
2021-04-26 ~ 2026-03-11
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-30 ~ 2026-03-01
IIF 34 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
Suite 121 95 Wilton Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2010-01-18
IIF 15 - Director → ME
17
Suite 121 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ 2009-11-03
IIF 14 - Director → ME
18
Suit 146 2 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ 2009-11-02
IIF 13 - Director → ME
19
C/o Msp Associates 10 Cameron Road, Ground Floor Front, Seven Kings, England
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ 2013-05-31
IIF 29 - Director → ME
2008-11-27 ~ 2009-10-13
IIF 40 - Director → ME
20
Legacy Business Centre, Suit 315, 2a Ruckholt Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2026-03-01
IIF 31 - Director → ME
21
Hamilton House 4a The Avenue, Highams Park, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2013-06-10
IIF 21 - Director → ME
22
THE MUSLIM BUSINESS NETWORK LIMITED
15823610 Ms 202b 203-213 Mare Street, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2026-03-01
IIF 32 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
23
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2026-03-01
IIF 18 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
24
UNIT 96 LTD
13324491 14030612, 11524981, 16305244Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
25
269-271 High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2012-12-10
IIF 23 - Director → ME
26
Hamilton House, 4a The Avenue, London, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 19 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE