1
1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2
60 Oaklands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
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
3
483 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
4
2 Arreton Square, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 15 - Director → ME
5
268 Stradbrok Grove, Clayhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
6
24 England Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
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
7
4385, 14162314: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
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
8
24 England Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
8 Talbout Blackbird Hill, London, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ 2021-08-02
IIF 7 - Director → ME
Person with significant control
2019-10-07 ~ 2021-08-02
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
10
2 Farmlands, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
11
268 Stradbrok Grove, Clayhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
12
251a High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
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
13
4385, 14157064: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
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
14
1a Claremont Avenue, New Malden, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 24 - Director → ME
2019-10-03 ~ 2020-02-04
IIF 9 - Director → ME
Person with significant control
2019-10-03 ~ 2020-02-04
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
2019-10-03 ~ 2020-01-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
26 Elgin Avenue, London, England
Active Corporate (4 parents)
Officer
2021-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 49 - Has significant influence or control → OE
16
20 Fairfield South, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
60 Oaklands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
1a Claremont Avenue, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-19 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
19
MARY TRADING COMPANY UK LIMITED
12079987 75 Conduit Way, London, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2020-02-05
IIF 38 - Director → ME
Person with significant control
2019-10-19 ~ 2020-02-05
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
20
1a Claremont Avenue, New Malden, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
4385, 14157387: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
22
1a Claremont Avenue, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
20 Fairfield South, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
24
2 Farmlands, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
25
TRADING123 LTD
14160238 13331428, SC297365, 07628818Warning 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) 4385, 14160238: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
TRADING247 LTD
14160281 11498645, 14005113, 08472550Warning 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) 4385, 14160281: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
27
251a High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
28
WILLIAM 10 LTD
14142086 16863625, 14142002, 10510479Warning 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) Flat 23 90, John Adams Court Church Street, London, England
Active Corporate (3 parents)
Officer
2022-05-30 ~ 2023-10-01
IIF 5 - Director → ME
Person with significant control
2022-05-30 ~ 2023-10-01
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
WILLIAM 200 LTD
14141830 14312550, 14142086, 14141898Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
30
WILLIAM 22 LTD
14141939 14141898, 14142002, 10510479Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
31
WILLIAM 25 LTD
14141898 12160102, 14141939, 10510479Warning 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 Fairfield South, Kingston-upon-thames, Surrey, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-30 ~ 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
32
WILLIAM 38 LTD
14141937 14142002, 12160102, 16863625Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
33
WILLIAM 39 LTD
14142002 14141937, 10510479, 12160102Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
34
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
35
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
36
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
37
91 Finborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ 2023-12-23
IIF 33 - Director → ME
Person with significant control
2022-05-30 ~ 2023-12-23
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
38
1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
39
36 Kinfauns Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ 2020-04-01
IIF 75 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
40
47 Downham Crescent, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2023-10-01
IIF 6 - Director → ME
Person with significant control
2022-06-09 ~ 2023-10-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE