1
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-22 ~ now
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
2
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
3
Office 2, Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
4
Office 2 1st Floor, Imperial Office, Heron House, Heigham Road, London, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 38 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
5
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
6
ANUSAYA FRESH UNITED KINGDOM LTD
12420481 Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Office 2, Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 44 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
8
Office 2 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
9
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Office 2, 1st Floor, Imperial Office, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
11
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-23 ~ 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
12
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
Office 2, Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
14
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
15
Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
16
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 32 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-22 ~ now
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
18
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
19
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
22
11b East Avenue, London, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
23
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 35 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
29a Bond Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-02-20 ~ 2023-02-20
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
25
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
26
Office 2 1st Floor, Imperial Office, Heron House, Heigham Road, London, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
27
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
Office 2 1st Floor, Imperial Office, Heron, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
Office 2, Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 42 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
31
Office 2 Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 43 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
32
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
33
Imperial Office, 1st Floor, Office No. 2 Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
34
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
35
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-05 ~ now
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
Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
37
SPACE369 LIMITED
13077311 11325775, 09550156, 07783094Warning 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) Office 2 Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 41 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
38
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
39
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
40
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
41
Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-15 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
42
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
43
VICTORIA COLLEGE OF LONDON LIMITED
14497588 Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
44
VICTORIA FRESH AGROTECH LIMITED
12420559 Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
45
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 15 - Director → ME
2024-05-13 ~ now
IIF 90 - Secretary → ME
Person with significant control
2024-05-13 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE