1
34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-05-17) ~ now
IIF 2 - Director → ME
2
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-28
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-11 ~ 2018-02-05
IIF 5 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
ADILSONS PROPERTIES LIMITED
- now 03503437 34-36 London Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
1998-02-03 ~ 2018-02-05
IIF 3 - Director → ME
1999-10-06 ~ 2018-02-05
IIF 12 - Secretary → ME
5
34-36 London Road, Wembley, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-11-19 ~ now
IIF 22 - Secretary → ME
6
34-36 London Road, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2010-02-08 ~ now
IIF 27 - Secretary → ME
7
WILCHAP (LINCOLN) 10 LIMITED
- 2010-04-26
07160663 08195075, 07111699, 07160674Warning 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) 34-36 London Road, Wembley, Middlesex
Active Corporate (5 parents)
Officer
2010-04-21 ~ now
IIF 10 - Secretary → ME
8
34 - 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-03-11 ~ now
IIF 29 - Secretary → ME
9
34-36 London Road, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2013-06-03 ~ now
IIF 32 - Secretary → ME
10
34- 36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-08-01 ~ now
IIF 16 - Secretary → ME
11
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2008-05-26 ~ now
IIF 13 - Secretary → ME
12
34-36 London Road, Wembley, Middlesex
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 34 - Secretary → ME
13
RAFKINS INVESTMENTS LIMITED
- 2019-10-29
11544447 34-36 London Road, Wembley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-30 ~ now
IIF 17 - Secretary → ME
14
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 25 - Secretary → ME
15
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 26 - Secretary → ME
16
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2018-07-09 ~ now
IIF 19 - Secretary → ME
17
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-01 ~ now
IIF 36 - Secretary → ME
18
M AND I ADIL PROPERTIES LIMITED
OE028797 2nd Floor International House, 41 The Parade, St. Helier, Jersey
Registered Corporate (2 parents, 3 offsprings)
Beneficial owner
2022-12-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
19
WILCHAP 536 LIMITED
- 2009-06-27
06876325 06876355, 07045689, 06697131Warning 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) 34-36 London Road, Wembley, Middlesex
Active Corporate (7 parents)
Officer
2009-06-23 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-10-05 ~ 2023-01-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
LUPFAW 237 LIMITED - 2007-12-12
34-36 London Road, Wembley, Middlesex
Dissolved Corporate (9 parents)
Officer
2010-12-15 ~ dissolved
IIF 31 - Secretary → ME
21
34-36 London Road, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2010-12-15 ~ now
IIF 30 - Secretary → ME
22
34-36 London Road, Wembley, Middlesex
Active Corporate (7 parents, 2 offsprings)
Officer
2010-02-08 ~ now
IIF 28 - Secretary → ME
23
34-36 London Road, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 6 - Director → ME
2017-05-10 ~ now
IIF 21 - Secretary → ME
24
MOONBEAM ENTERPRISES LIMITED - now
R4 AUTO CLEANS LIMITED - 2022-10-12
CUPPACHAI SC LIMITED
- 2021-08-04
12408452 34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2020-01-17 ~ 2021-08-03
IIF 20 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-29 during the appointment or period of control
Dissolved on 2012-10-06 during the appointment or period of control
Mhllp, New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-11 ~ dissolved
IIF 4 - Director → ME
26
34-36 London Road, Wembley, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 23 - Secretary → ME
27
34-36 London Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2014-12-19 ~ now
IIF 35 - Secretary → ME
28
34-36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 33 - Secretary → ME
29
34 - 36 London Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-24 ~ now
IIF 15 - Secretary → ME
30
34-36 London Road, Wembley, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-10 ~ now
IIF 24 - Secretary → ME
31
34-36 London Road, Wembley, England
Active Corporate (4 parents)
Officer
2018-07-02 ~ now
IIF 18 - Secretary → ME