1
2 Wannions Close, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-10-09 ~ dissolved
IIF 46 - Director → ME
2
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Officer
2026-02-04 ~ 2026-02-04
IIF 44 - Director → ME
2026-02-04 ~ now
IIF 45 - Director → ME
3
Finance House 15 Wilberforce Road, Hendon, London
Dissolved Corporate (8 parents)
Officer
2008-07-15 ~ dissolved
IIF 56 - Director → ME
2008-07-15 ~ dissolved
IIF 65 - Secretary → ME
4
2 Burton House, Repton House, White Lion Road, Amersham, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ 2020-03-10
IIF 10 - Director → ME
2020-03-09 ~ now
IIF 15 - Director → ME
2020-03-05 ~ 2020-03-06
IIF 47 - Director → ME
5
2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 37 - Director → ME
6
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire
Active Corporate (14 parents)
Officer
2016-04-01 ~ 2024-07-01
IIF 48 - Director → ME
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2023-10-03 ~ now
IIF 22 - Director → ME
8
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-11-01 ~ now
IIF 26 - Director → ME
9
DRAGON RETAIL 811 LIMITED
- 2026-02-09
16330954 16330956, 16330911, 16331081Warning 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) 2 Burton House, Repton Place, White Lion Road, Amersham, England
Active Corporate (7 parents)
Officer
2026-02-09 ~ now
IIF 39 - Director → ME
10
2 Burton House Repton Place, White Lion Road, Amersham, England
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-07-03
IIF 13 - Director → ME
2017-06-02 ~ now
IIF 38 - Director → ME
11
2 Burton House Repton Place, White Lion Road, Amersham, England
Active Corporate (9 parents)
Officer
2025-03-31 ~ now
IIF 40 - Director → ME
12
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2008-04-28 ~ now
IIF 2 - Director → ME
2008-04-28 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
13
Finance House 15 Wilberforce Road, Hendon, London
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ dissolved
IIF 57 - Director → ME
2008-07-15 ~ dissolved
IIF 66 - Secretary → ME
14
2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-05-02 ~ now
IIF 41 - Director → ME
15
2 Burton House, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 42 - Director → ME
16
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-01 ~ now
IIF 16 - Director → ME
2010-02-05 ~ 2011-02-01
IIF 58 - Director → ME
17
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-04 ~ 2025-12-02
IIF 24 - Director → ME
18
2 Burton House, White Lion Road, Amersham, England
Active Corporate (9 parents)
Officer
2020-11-02 ~ now
IIF 43 - Director → ME
19
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 35 - Director → ME
IIF 9 - Director → ME
20
RADIANT BROXBOURNE LIMITED
- now 09287109RADIANT RAYNERS LANE LIMITED
- 2015-05-11
09287109 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2014-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
21
RADIANT WATFORD LIMITED
- 2019-03-12
10882083 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 29 - Director → ME
IIF 6 - Director → ME
Person with significant control
2017-07-25 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-08 ~ now
IIF 25 - Director → ME
23
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-08-24 ~ now
IIF 21 - Director → ME
24
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
25
2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (3 parents)
Officer
2018-02-12 ~ 2021-12-16
IIF 54 - Director → ME
IIF 12 - Director → ME
Person with significant control
2018-02-12 ~ 2021-12-16
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (4 parents, 16 offsprings)
Officer
2008-04-04 ~ now
IIF 4 - Director → ME
2011-04-05 ~ now
IIF 18 - Director → ME
2008-04-04 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-30 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
27
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2016-04-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-15 ~ now
IIF 30 - Director → ME
IIF 5 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RADIANT SOUTH HARROW LIMITED
- now 09806859RADIANT ALPERTON LIMITED
- 2016-08-10
09806859SURREAL LIVERPOOL STREET LIMITED
- 2015-12-04
09806859 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-10-02 ~ now
IIF 20 - Director → ME
2016-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-02 ~ now
IIF 27 - Director → ME
IIF 8 - Director → ME
31
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 33 - Director → ME
32
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 31 - Director → ME
33
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-08 ~ now
IIF 3 - Director → ME
2012-10-22 ~ now
IIF 17 - Director → ME
34
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 23 - Director → ME
35
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
36
33 High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-02-07 ~ dissolved
IIF 77 - Director → ME
37
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-08-02 ~ now
IIF 7 - Director → ME
IIF 32 - Director → ME
38
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 52 - Director → ME
39
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2012-01-25 ~ 2019-10-04
IIF 50 - Director → ME
40
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-31 ~ dissolved
IIF 53 - Director → ME
41
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2014-11-13 ~ dissolved
IIF 49 - Director → ME
42
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-06 ~ 2025-03-26
IIF 51 - Director → ME
2010-07-06 ~ 2020-05-14
IIF 11 - Director → ME
43
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-08 ~ 2018-11-27
IIF 14 - Director → ME
2015-12-04 ~ 2024-07-01
IIF 55 - Director → ME