1
06858613 LTD - now
VERIZON PARKING SERVICES LTD
- 2010-03-26
06858613 1 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF 609 - Director → ME
3
1 CRESTMED LTD - now
89-93 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-08-07
IIF - Director → ME
4
118CARHIRE LIMITED - now
120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2011-01-01
IIF - Director → ME
5
17D LIMITED - now
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2019-01-18 ~ 2019-03-01
IIF - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
6
1989 BAKER STREET LTD - now
18 Highview Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-16 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
7
1989 CLUBHOUSE LTD - now
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (6 parents)
Officer
2021-04-19 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
8
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ 2024-05-31
IIF - Director → ME
Person with significant control
2024-05-31 ~ 2024-05-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
9
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2023-02-09
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
10
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
11
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
12
1ST CENTRE TRADING LIMITED - now
20 Eastbourne Terrace, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
13
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
14
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-03-23
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
15
144 Grosvenor Terrace, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2010-05-06 ~ 2011-05-06
IIF - Director → ME
16
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
17
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
18
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
19
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
20
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
21
D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2019-02-04
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-02-04
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
22
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-18
IIF - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
23
1ST CLASS CORP LIMITED
07858707 12661203, 15199418, 12362085Warning 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) 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF - Director → ME
24
1ST CLASS CORP LIMITED
09355243 07858707, 15199418, 12362085Warning 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) 65 Northumberland Way, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ 2015-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
25
1ST CLASS CORP LIMITED
12661203 07858707, 15199418, 12362085Warning 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) 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-11 ~ 2021-10-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
26
1ST CLASS CORP LIMITED
15199418 12661203, 07858707, 12362085Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ 2023-10-10
IIF - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
27
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
28
White Rose Park, Larsen Road, Goole, North Humberside
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-23 ~ 2011-11-23
IIF - Director → ME
29
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-02-03
IIF - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
30
96 Shirley Drive, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2016-01-01
IIF - Director → ME
31
1ST CLASS INTERNET LIMITED - now
57 Bush Elms Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ 2019-05-03
IIF - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF 548 - Right to appoint or remove directors → OE
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
32
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2022-07-30
IIF - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
33
12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ 2024-10-14
IIF - Director → ME
Person with significant control
2022-01-04 ~ 2024-10-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
34
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ 2019-01-25
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
35
C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-14 ~ 2014-04-14
IIF - Director → ME
36
120b Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2020-04-27
IIF - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-27
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
37
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2021-06-18 ~ 2024-08-21
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2024-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
38
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-01-01
IIF - Director → ME
39
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2023-07-13
IIF - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
40
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ 2017-01-26
IIF - Director → ME
41
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-12-20 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
42
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2021-11-11
IIF - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
43
Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ 2021-07-16
IIF - Director → ME
Person with significant control
2020-09-15 ~ 2021-07-16
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Right to appoint or remove directors → OE
IIF 712 - Ownership of shares – 75% or more → OE
44
1ST CLASS TRADING LIMITED
09085804 08266987, 16930452, 11207927Warning 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) Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ 2015-01-01
IIF - Director → ME
45
1ST CLASS TRADING LIMITED
11207927 08266987, 09085804, 16930452Warning 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) 64 Drake Street, Rochdale, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ 2019-09-27
IIF - Director → ME
Person with significant control
2018-02-15 ~ 2019-09-27
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
46
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2022-07-04
IIF - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
47
639 Bath Road, Brislington, Bristol, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-09
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
48
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ 2018-09-10
IIF - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
49
29 Ickworth Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-28 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2021-09-28 ~ 2025-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
50
25 Cabot Square, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ 2021-12-29
IIF - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
51
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
52
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
53
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
54
2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
Dissolved Corporate (3 parents)
Officer
2015-08-21 ~ 2017-05-08
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
55
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-18 ~ 2023-07-18
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
56
173 Cardiff Road, Reading, England
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ 2017-03-05
IIF - Director → ME
57
339 Monega Road, London, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
58
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
59
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
60
Green Pastures Capernwray Road, Capernwray, Carnforth, England
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
61
8 Ledsham Close, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
26 Review Road, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2025-11-14
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
63
15 Emery Close, Birmingham, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2020-04-16
IIF - Director → ME
Person with significant control
2017-09-29 ~ 2020-04-16
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
64
238 Court Oak Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2024-10-21
IIF - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
65
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF - Director → ME
66
1ST EUROPEAN INTERNATIONAL LIMITED
09665254 16992464, 06771506, 14171555Warning 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) 2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ 2017-09-28
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
67
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-02-08
IIF - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
68
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
69
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ 2018-11-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-13
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
70
29 Lakefield Close, Birmingham, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ 2024-10-09
IIF - Director → ME
Person with significant control
2021-06-17 ~ 2024-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
71
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ 2009-05-28
IIF - Director → ME
72
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF - Director → ME
73
C/o Xeinadin South Essex Ltd The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
74
45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ 2009-11-06
IIF - Director → ME
75
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
76
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
77
17 Plumbers Row, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ 2022-11-24
IIF - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
78
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
79
9 Prenga Apartments, Grainger Close, Northolt, England
Active Corporate (3 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
80
Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ 2017-08-08
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-08
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Ownership of shares – 75% or more → OE
IIF 596 - Right to appoint or remove directors → OE
81
80 Katherine Road, London, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2023-07-27
IIF - Director → ME
Person with significant control
2021-03-10 ~ 2023-07-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
82
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ 2009-07-20
IIF - Director → ME
83
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
84
1ST INTERNATIONAL TRADERS LIMITED
13719785 Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
85
International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
86
35 Firs Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ 2015-01-01
IIF - Director → ME
87
1ST INTERNET LIMITED
12643660 11414477, 15465478, 09599892Warning 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) 4385, 12643660 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-03 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
88
1ST INTERNET LIMITED
15465478 11414477, 12643660, 09599892Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ 2024-02-04
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2024-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
89
1ST INTERNET SERVICES LIMITED
13571702 12643660, 15465478, 09599892Warning 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) 167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
90
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
91
Saunders House, 52-53 The Mall, London
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ 2015-01-01
IIF - Director → ME
92
Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-22 ~ 2019-03-22
IIF - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
93
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-06-14
IIF - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
94
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2011-01-01
IIF - Director → ME
95
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
96
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ 2014-01-01
IIF - Director → ME
97
284 Station Road, Harrow, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2017-06-16
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Has significant influence or control → OE
98
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
99
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-08-16 ~ 2013-08-16
IIF - Director → ME
100
Park Hill Buisness Centre, Walton Road, Wetherby, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-11-05 ~ 2024-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
101
9 Greyfriars Road, Reading, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2022-03-30 ~ 2025-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
102
21 Bedser Drive, Greenford, England
Dissolved Corporate (6 parents)
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-31
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
103
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2023-06-13 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2023-06-13 ~ 2023-06-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
104
349 Yorktown Road, College Town, Sandhurst, England
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ 2015-01-01
IIF - Director → ME
105
Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
106
289 Huddersfield Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF - Director → ME
107
26 Stainton Road, Enfield, England
Active Corporate (2 parents)
Officer
2017-06-22 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-24
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
108
Duncan House, 32 - 34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF - Director → ME
109
37 Hall Road, London, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ 2019-01-31
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
110
Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-01-01
IIF - Director → ME
111
242-244 London Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
112
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ 2025-05-06
IIF - Director → ME
Person with significant control
2025-05-06 ~ 2025-05-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
113
20 Albert Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ 2014-01-01
IIF - Director → ME
114
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-11-21
IIF - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
115
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ 2025-11-27
IIF - Director → ME
Person with significant control
2022-05-05 ~ 2025-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
116
10 Grandale Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
117
Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
Dissolved Corporate (4 parents)
Officer
2014-10-03 ~ 2017-02-20
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
118
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
119
11, Park House, 32 Dudley Park Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2017-09-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
120
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
121
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2022-11-18
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
122
Flat 52 Coombe House, Dalmeny Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ 2025-11-25
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-11-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
123
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
124
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ 2022-11-28
IIF - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
125
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ 2023-10-20
IIF - Director → ME
Person with significant control
2021-03-12 ~ 2023-10-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
126
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
127
Unit 2 Banktop Industrial Estate, Lee Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF - Director → ME
128
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2016-12-01
IIF - Director → ME
129
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
130
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
131
288 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ 2014-04-22
IIF - Director → ME
132
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2022-07-06
IIF - Director → ME
Person with significant control
2022-07-06 ~ 2022-07-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
133
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
134
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF - Director → ME
Person with significant control
2024-06-22 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
135
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
136
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2023-02-27
IIF - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
137
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
138
MAYBOURNE TRADING LIMITED
- 2014-02-18
08871733 09299837, 16667155, 07900400Warning 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) 89-93 Manningham Lane, Bradford, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2015-01-01
IIF - Director → ME
139
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
140
59 Lynmouth Road, Swindon, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ 2015-01-01
IIF - Director → ME
141
73 Sidney Street Sidney Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ 2019-03-15
IIF - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
142
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
143
1st Floor North Westgate House, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2015-02-26 ~ 2017-05-05
IIF - Director → ME
144
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2022-10-07
IIF - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
145
16 Beaufort Court Admirals Way, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ 2025-07-02
IIF - Director → ME
Person with significant control
2022-05-10 ~ 2025-07-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
146
48 Blantyre Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2020-04-29
IIF - Director → ME
Person with significant control
2018-05-11 ~ 2020-04-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
147
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ 2021-10-04
IIF - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
148
Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
150
Block 12, Apt 200 Mint Drive, Hockley, Birmingham, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2025-02-07
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2025-02-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
151
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
152
101 Kilmartin Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2018-05-09 ~ 2020-05-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
153
Unit 4 20 Kent Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2021-05-11 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
154
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF - Director → ME
Person with significant control
2024-05-02 ~ 2024-05-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
155
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2020-05-15
IIF - Director → ME
Person with significant control
2018-07-06 ~ 2020-05-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
156
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ 2023-05-08
IIF - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
157
1ST WORLD LIMITED
09386257 08375827, 13877804, 07753811Warning 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) Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ 2016-01-01
IIF - Director → ME
158
1ST WORLD LIMITED
11533043 07753811, 08375827, 13877804Warning 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) Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-23
IIF - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
159
1ST WORLD LIMITED
13877804 08375827, 09386257, 07753811Warning 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) Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
160
The Technocentre, Puma Way, Coventry, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2022-10-04
IIF - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
20 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ 2019-11-08
IIF - Director → ME
Person with significant control
2019-11-08 ~ 2019-11-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
162
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
163
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2023-05-03 ~ 2023-05-03
IIF - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
164
65 Dicken Green Lane, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
165
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
166
22 GLEN ROAD (FREEHOLD) LIMITED - now
22 Glen Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ 2019-08-09
IIF - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
167
2729 LIMITED - now
BAYCITY TRADING LIMITED
- 2011-09-14
07305650 12595539, 16752242, 14090057Warning 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)BRAND SIMPLICITY LIMITED
- 2011-09-05
07305650 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-09-05
IIF - Director → ME
168
4 WARD FREIGHT SOLUTIONS LIMITED
06882002 68 Cheeselands, Biddenden Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF - Director → ME
169
85 Bronte Avenue, Christchurch, England
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF - Director → ME
170
4TH DIMENSION INC LTD - now
15 Downage, London, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2023-10-18
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
171
5 DS SOOKARRY INVESTMENTS LIMITED - now
20, Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ 2023-05-16
IIF - Director → ME
Person with significant control
2023-05-16 ~ 2023-05-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
172
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ 2025-01-07
IIF - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
173
A & D ROBINSON LTD - now
PYGMALION ASSET FINANCE LTD - 2016-10-04
GROOVE MOBILE LTD - 2013-06-07
International House, George Curl Way, Southampton, England
Dissolved Corporate (9 parents)
Officer
2010-06-08 ~ 2011-01-20
IIF - Director → ME
174
A A S P - PB LTD - now
Aasp Unit 1, Vicarage Farm Road, Peterborough, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ 2021-06-16
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
175
119-121 Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ 2018-09-06
IIF - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
176
37 Basset Court, Smithfield Square, High Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2020-02-07
IIF - Director → ME
Person with significant control
2017-11-24 ~ 2020-02-07
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
177
22 Harlesden Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-18 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
178
A1 PROPERTIES LIMITED
07204931 08010562, 15112782, 13787389Warning 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) 283a Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ 2011-01-01
IIF - Director → ME
179
Unit 4 Abercrave, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
180
A1 VALET ENGINEERING LIMITED - now
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2017-01-30
IIF - Director → ME
181
16 Park Road, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ 2018-01-16
IIF - Director → ME
Person with significant control
2016-04-12 ~ 2018-01-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
182
Auerbach Hope, 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2009-08-25
IIF - Director → ME
183
AAEON SYSTTEM LTD - now
36 East Mead, Ruislip, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2021-06-02 ~ 2023-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
184
30 York Road, Northampton, Northants, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ 2009-10-15
IIF - Director → ME
185
5 Mitten Avenue, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-01-28 ~ 2022-03-28
IIF 687 - Ownership of voting rights - 75% or more → OE
IIF 687 - Ownership of shares – 75% or more → OE
IIF 687 - Right to appoint or remove directors → OE
186
70 Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-29
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
187
Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ 2021-01-22
IIF - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
188
11 Tennyson Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2020-07-07
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
189
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
190
22 Lonsdale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2019-03-05
IIF - Director → ME
Person with significant control
2018-12-18 ~ 2019-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
191
20 Wenlock Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ 2023-02-20
IIF - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
192
7 Cobblers Bridge Road, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2021-12-20 ~ 2022-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
193
29 Green Street, Neath, Wales
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ 2020-04-08
IIF - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
194
45 Westgate Crescent, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ 2020-07-09
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
195
2nd Floor, Stanford Gate, South Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-19
IIF - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
196
4385, 13796175 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ 2025-09-29
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-09-29
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
197
43 Premier Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2023-02-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
198
Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ 2019-09-03
IIF - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
199
Criterion House, 40 Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2022-08-18 ~ 2022-08-18
IIF - Director → ME
2022-08-18 ~ 2022-12-01
IIF - Director → ME
Person with significant control
2022-08-18 ~ 2022-08-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2022-08-18 ~ 2022-12-01
IIF 721 - Ownership of voting rights - 75% or more → OE
IIF 721 - Right to appoint or remove directors → OE
IIF 721 - Ownership of shares – 75% or more → OE
200
7 Campden Crescent, Wembley, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2019-12-20
IIF - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
201
4 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ 2025-04-01
IIF - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
202
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-11-21
IIF - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
203
6 Hockley Hill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2024-01-26
IIF - Director → ME
Person with significant control
2021-07-20 ~ 2024-01-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
204
14 Glyndwr, Knucklas, Knighton, Wales
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ 2018-08-07
IIF - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
205
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ 2025-04-16
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2025-04-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
206
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ 2022-04-25
IIF - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
207
3 Bucks Hill, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-04-01
IIF - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
208
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-05-30 ~ 2024-05-30
IIF - Director → ME
Person with significant control
2024-05-30 ~ 2024-05-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
209
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF - Director → ME
Person with significant control
2025-07-30 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
210
910 New Chester Road, Wirral, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-09
IIF 638 - Ownership of voting rights - 75% or more → OE
IIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of shares – 75% or more → OE
211
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2012-09-03
IIF - Director → ME
212
104a Highbury Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-04-20
IIF - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
213
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ 2021-10-29
IIF - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
214
23a Ashtead Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2014-02-01
IIF - Director → ME
215
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2018-05-10
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2018-05-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
216
127 Sewell Road, London, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ 2021-03-25
IIF - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
217
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
218
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ 2018-02-26
IIF - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
219
12 Lower Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-11
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
220
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-10
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
221
60 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-13 ~ 2020-03-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
222
ABBEYTRADE LANDSCAPES LIMITED - now
12a Camp Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ 2016-10-12
IIF - Director → ME
Person with significant control
2016-10-12 ~ 2016-11-17
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
223
86 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ 2022-06-20
IIF - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
224
67 Buttermere Avenue, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ 2010-03-09
IIF - Director → ME
225
16 London House Canons Corner, Edgware, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
226
29 Dennis Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2021-12-17 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2021-12-17 ~ 2024-09-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
227
Suite 205 291 Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ 2018-10-17
IIF - Director → ME
Person with significant control
2017-05-13 ~ 2018-10-17
IIF 321 - Right to appoint or remove directors → OE
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
228
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
229
19/20 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
230
82-84 Radford Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2015-01-01
IIF - Director → ME
231
111a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ 2021-08-02
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2021-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
232
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-06 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-05-09
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
233
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2018-08-22
IIF - Director → ME
Person with significant control
2016-11-02 ~ 2018-08-22
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
234
ABC POLYMER SOLUTION HOLDINGS LTD - now
ALFABOURNE LIMITED
- 2022-01-25
11639482 Trafalgar House, 673 Leeds Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2018-10-24 ~ 2018-11-14
IIF - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
235
ABCO TRADE LIMITED - now
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2013-09-12
IIF - Director → ME
236
ABF MARKETS LIMITED - now
4385, 09391476: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ 2016-01-01
IIF - Director → ME
237
144 Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (2 parents)
Officer
2016-06-03 ~ 2018-02-01
IIF - Director → ME
Person with significant control
2016-06-03 ~ 2018-02-01
IIF 562 - Right to appoint or remove directors → OE
IIF 562 - Ownership of voting rights - 75% or more → OE
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