1
C/o 32 Castlewood Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2011-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
C/o 32 Castlewood Road, London, London, England
Active Corporate (2 parents)
Officer
2025-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
EMPIRE LINEN SERVICES LIMITED - now
STAR91 LIMITED
- 2021-01-04
12722778 15548296, 09946866, 16357762Warning 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) Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (14 parents)
Officer
2020-07-06 ~ 2020-07-06
IIF 11 - Director → ME
Person with significant control
2020-07-06 ~ 2020-07-06
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-01 ~ now
IIF 2 - Director → ME
2007-02-09 ~ 2015-12-01
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
6
Js & Co Accountants 26, Theydon Road, London, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
29 St. Kilda's Road, London, England
Active Corporate (2 parents)
Officer
2025-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
C/o 32 Castlewood Road, London, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o 32 Castlewood Road, London, London, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-28 ~ 2026-01-28
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2023-10-31 ~ now
IIF 28 - Director → ME
12
First Floor Office Suite, 141a Stamford Hill, London
Dissolved Corporate (2 parents)
Officer
(before 1991-12-04) ~ dissolved
IIF 12 - Director → ME
13
112 Green Lane, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-02-03 ~ dissolved
IIF 13 - Director → ME
14
C/o 32 Castlewood Road, London, England
Active Corporate (6 parents)
Officer
2007-10-01 ~ now
IIF 1 - Director → ME
2007-10-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
49 Mowbray Road, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
16
C/o 32 Castlewood Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-09-15 ~ 2024-02-08
IIF 27 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE