1
A & A GENERAL TRADING COMPANY LIMITED
06662851 Principal Accounting, 7 Time House, 56b Crewys Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-04 ~ 2009-02-11
IIF 69 - Director → ME
2
Unit 10a Boeing Way, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 22 - Director → ME
2020-09-11 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 51 - Has significant influence or control → OE
3
117 Station Road, Edgware
Liquidation Corporate (9 parents)
Officer
2020-01-29 ~ 2021-06-01
IIF 18 - Director → ME
2020-01-29 ~ 2021-06-01
IIF 75 - Secretary → ME
Person with significant control
2020-01-29 ~ 2021-06-01
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Has significant influence or control → OE
4
Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
5
Unit 10a Boeing Way, Southall, England
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
117 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 30 - Director → ME
2023-07-01 ~ 2025-12-09
IIF 23 - Director → ME
7
Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, England
Active Corporate (7 parents)
Officer
2007-08-13 ~ 2012-10-17
IIF 68 - Director → ME
2014-07-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 14 - Director → ME
9
IC CONSULTING CENTRAL HOLDING LIMITED
14245218 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-15 ~ dissolved
IIF 5 - Director → ME
10
IC FINANCIAL CENTRAL HOLDING LIMITED
13345963 56 Elton House Aerodrome Road, 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 3 - Director → ME
11
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
IC INVESTMENT CENTRAL HOLDING LIMITED
- now 13346032IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
56 Elton House, 52 Aerodrome Road, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2023-11-15 ~ now
IIF 1 - Director → ME
13
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
915 High Road, London, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 46 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
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
15
Unit 10 A 10a Boeing Way, Southall, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-04-21 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
117-119 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-17 ~ now
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
17
117 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
18
C/o Lings Chartered Accountants Provident House, 51 Wardwick, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ 2013-08-20
IIF 72 - Director → ME
19
Suite 44 Unmix House, Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-03 ~ dissolved
IIF 74 - LLP Designated Member → ME
20
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
21
117 Station Road, Edgware, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-03-10 ~ now
IIF 17 - Director → ME
2020-03-10 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-20 ~ 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
24
117-119 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
117 Station Road, Edgware, England
Active Corporate (2 parents)
Person with significant control
2025-05-08 ~ 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
IIF 61 - Right to appoint or remove directors → OE
26
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
27
117 Station Road, Edgware, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-05-02 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
117 Station Road Edgware, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-11-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
29
117-119 Station Road Edgware, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
30
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-08 ~ 2025-05-02
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
31
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 80 - Ownership of shares – 75% or more as a member of a firm → OE
32
117 Station Road Edgware, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolved
IIF 38 - Director → ME
33
56 Elton House 52 Aerodrome Road, London, England
Active Corporate (6 parents)
Officer
2023-11-15 ~ now
IIF 2 - Director → ME
34
THE R.WATER LIMITED - 2021-11-10
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-11-15 ~ dissolved
IIF 7 - Director → ME
35
56 Elton House 52 Aerodrome Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-12 ~ 2025-05-02
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
36
THE ORB GROUP HOLDINGS LTD
15203846 15203847, 15203897, 16678098Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
THE R. ATS PARK GLOBAL HOLDING LIMITED - 2022-08-10
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (7 parents)
Officer
2023-11-15 ~ dissolved
IIF 8 - Director → ME
38
THE R. COMMODITY TRADE GLOBAL HOLDING LIMITED
- now 12244582IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-11-15 ~ dissolved
IIF 9 - Director → ME
39
THE R. DIGITAL GLOBAL HOLDING LIMITED
- now 13806228THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 10 - Director → ME
40
THE R. MARKET GLOBAL HOLDING LIMITED
13998752 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-15 ~ dissolved
IIF 6 - Director → ME
41
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 34 - Director → ME
42
Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-18 ~ dissolved
IIF 11 - Director → ME
43
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
44
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 35 - Director → ME
45
THE RD GROUP HOLDING LTD
16678098 15203847, 15203998, 15203846Warning 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) 117-119 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 73 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
46
THE RD GROUP HOLDINGS LTD
15203847 16678098, 15203897, 15203846Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
47
THE RIB GROUP HOLDINGS LTD
15203897 15203847, 15203846, 16678098Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-11 ~ 2025-05-02
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
48
THE RIF GROUPS HOLDING LTD
15203986 15203998, 16678098, 15203897Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 37 - Director → ME
Person with significant control
2023-10-11 ~ 2025-05-02
IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
49
THE RM GROUPS HOLDING LTD
15203998 16678098, 15203986, 15203847Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
50
TRIPLE (A) MANAGEMENT AND FINANCE SOLUTION LIMITED
08235890 56a High Street, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2012-10-17
IIF 70 - Director → ME
51
56b High Street, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2012-10-17
IIF 71 - Director → ME
52
UNITED NATIONS ASSOCIATION - UK
- now 07824306UNA SHELFCO LIMITED - 2012-02-28
3 Whitehall Court, London
Active Corporate (54 parents, 2 offsprings)
Officer
2023-06-28 ~ 2024-11-13
IIF 12 - Director → ME
53
Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-18 ~ now
IIF 4 - Director → ME