1
JUST TEMPORARY LIMITED
- 2014-02-20
08901815 314 Regents Park Road, 2nd Floor, London
Active Corporate (2 parents)
Officer
2014-02-19 ~ 2018-10-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
NEWCO 7210 LIMITED
- 2014-07-10
09117606 09112633, 06288859, 09355792Warning 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) 314 Regents Park Road, 2nd Floor, London
Active Corporate (3 parents)
Officer
2014-07-04 ~ 2016-12-28
IIF 22 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-06-30
IIF 1 - Has significant influence or control → OE
3
314 Regents Park Road, 2nd Floor, London
Active Corporate (2 parents)
Officer
2013-11-15 ~ 2016-01-01
IIF 24 - Director → ME
2013-11-15 ~ 2016-10-31
IIF 28 - Secretary → ME
4
Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2017-11-30 ~ now
IIF 18 - Director → ME
5
Units 3 & 4 Zodiac Business Park, High Road, Cowley, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-27 ~ now
IIF 5 - Director → ME
6
SWALLOWFIELD PLC - 2019-08-23
AEROSOLS INTERNATIONAL HOLDINGS LIMITED - 1988-07-22
HAWKDYNE LIMITED - 1986-03-26
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (41 parents, 13 offsprings)
Officer
2025-02-12 ~ now
IIF 11 - Director → ME
7
INNOVADERMA PLC - 2022-06-15
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (19 parents, 3 offsprings)
Officer
2025-03-04 ~ now
IIF 10 - Director → ME
8
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2025-03-04 ~ now
IIF 8 - Director → ME
9
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2025-03-04 ~ now
IIF 7 - Director → ME
10
NEWCO 7210 LIMITED
- now 09112633 09117606, 09743590, 09355792Warning 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 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-02 ~ dissolved
IIF 21 - Director → ME
11
314 Regents Park Road, 2nd Floor, London
Active Corporate (1 parent)
Officer
2011-03-07 ~ now
IIF 20 - Director → ME
2011-03-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
RETRA (YORKSHIRE) LIMITED - 2006-07-12
Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-11-30 ~ now
IIF 16 - Director → ME
13
Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 17 - Director → ME
14
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (13 parents)
Officer
2025-03-04 ~ now
IIF 6 - Director → ME
15
THE BRAND ARCHITEKTS LIMITED
- now 06315241BRAND A LIMITED - 2007-09-24
Units B & C Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2025-03-04 ~ now
IIF 9 - Director → ME
16
TOM SMITH ON-LINE LIMITED - now
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (15 parents)
Officer
1999-11-19 ~ 2012-07-27
IIF 25 - Director → ME
1999-11-19 ~ 2012-07-27
IIF 27 - Secretary → ME
17
Units B&c, Orbital Forty Six, Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 15 - Director → ME
18
Units B&c, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 12 - Director → ME
19
Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 14 - Director → ME
20
WARPAINT COSMETICS GROUP LIMITED
08994198 Units B&c, Orbital Forty Six, Units B & C, Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 13 - Director → ME
21
WLL LONDON LIMITED - 2016-09-14
Units B&c Orbital Forty Six, The Ridgeway Trading Estate, Iver, Buckinghamshire, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-11-01 ~ now
IIF 19 - Director → ME
2016-11-22 ~ 2017-02-24
IIF 26 - Secretary → ME