1
46 Woodgrange Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-30 ~ 2022-05-25
IIF 38 - Director → ME
Person with significant control
2022-03-30 ~ 2022-05-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
47 Dunedin Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-01-29 ~ 2022-01-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
46 Woodgrange Road, London, England
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
4
46 Woodgrange Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
ENERGY 313 LIMITED
13499607 12308456, 08893975, NI720566Warning 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) 46 Woodgrange Road, London, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
52 Middlesex Street, London, England
Active Corporate (3 parents)
Officer
2021-04-13 ~ 2022-07-10
IIF 40 - Director → ME
7
81 Old Church Road, London, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ 2019-05-19
IIF 36 - Director → ME
8
46 Woodgrange Road, London, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
39 Brancaster Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
46 Woodgrange Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
46 Woodgrange Road, London, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
39 Brancaster Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ 2021-09-21
IIF 37 - Director → ME
13
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2020-06-13 ~ 2020-10-01
IIF 43 - Director → ME
2021-06-01 ~ dissolved
IIF 44 - Director → ME
2020-02-11 ~ 2020-05-16
IIF 42 - Director → ME
2015-06-10 ~ 2019-05-31
IIF 49 - Director → ME
Person with significant control
2019-09-01 ~ 2020-05-16
IIF 16 - Ownership of shares – 75% or more → OE
14
81 Old Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-11 ~ 2019-01-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
46 Woodgrange Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-14 ~ 2019-06-27
IIF 28 - Director → ME
16
C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
17
46 Woodgrange Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-01-01 ~ dissolved
IIF 41 - Director → ME
18
50 Romford Road, Stratford, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 3 - Has significant influence or control → OE
19
46 Woodgrange Road, London
Active Corporate (6 parents)
Person with significant control
2022-11-16 ~ 2025-04-15
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
2025-06-24 ~ now
IIF 9 - Has significant influence or control → OE
20
VARIOLINE PROPERTIES (UK) LIMITED
05479390 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
Active Corporate (7 parents)
Officer
2021-06-03 ~ now
IIF 29 - Director → ME
2015-05-11 ~ 2019-10-18
IIF 51 - Director → ME
Person with significant control
2017-01-15 ~ 2020-07-28
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
Active Corporate (5 parents)
Officer
2013-11-07 ~ 2019-10-18
IIF 20 - Director → ME
2019-11-01 ~ 2021-10-15
IIF 22 - Director → ME
2022-01-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-21 ~ 2021-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
Active Corporate (4 parents)
Officer
2022-01-17 ~ now
IIF 31 - Director → ME
2021-07-06 ~ 2021-10-15
IIF 32 - Director → ME
2013-11-07 ~ 2019-10-18
IIF 19 - Director → ME
23
C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
Active Corporate (5 parents)
Officer
2021-07-06 ~ 2021-10-15
IIF 30 - Director → ME
2022-01-17 ~ now
IIF 33 - Director → ME
2013-12-11 ~ 2019-10-18
IIF 21 - Director → ME
Person with significant control
2021-08-31 ~ 2021-10-15
IIF 17 - Has significant influence or control → OE
2016-12-11 ~ 2018-02-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
VARIO MARKETING LIMITED
- 2015-09-10
09292269 46 Woodgrange Road, London, England
Active Corporate (3 parents)
Officer
2014-11-03 ~ 2016-05-11
IIF 48 - Director → ME