1
4 DUKES AVENUE CHISWICK LIMITED
02943902 12 Ray Meadow, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
1994-06-29 ~ 1996-03-15
IIF 36 - Secretary → ME
2
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1995-06-29 ~ now
IIF 5 - Director → ME
3
CATERING 328 LIMITED
- now 05107751 08372412, 04168334, 11271032Warning 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)MINMAR (677) LIMITED
- 2005-07-26
05107751 04555266, 04430077, 05060904Warning 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) 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2004-06-15 ~ dissolved
IIF 14 - Director → ME
4
C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (9 parents)
Officer
2004-06-15 ~ now
IIF 20 - Director → ME
5
COOK'S DELIGHTS LOGISTICS LIMITED
09193364 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 16 - Director → ME
6
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
~ now
IIF 34 - Secretary → ME
7
Off Broad Lane, Betteshanger, Deal, Kent
Active Corporate (12 parents)
Officer
2003-05-30 ~ 2025-09-01
IIF 2 - Director → ME
2003-05-30 ~ 2025-09-01
IIF 33 - Secretary → ME
8
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (6 parents)
Officer
2008-03-08 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
9
J. PAO & CO (PRODUCE) LIMITED
- now 02706542DIBBLEBASE LIMITED
- 1992-05-11
02706542 33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1992-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 7 - Director → ME
11
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2010-10-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o J Pao And Company Limited, 10-24 Standard Road, London
Active Corporate (7 parents)
Officer
1994-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MEAUJO (727) LIMITED
05875939 07405474, 05745534, 06008651Warning 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) Pipers Croft, Devonshire Avenue, Amersham, Bucks
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 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
15
Lynwood House, 373/375 Station, Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-09-24 ~ dissolved
IIF 15 - Director → ME
2007-06-26 ~ dissolved
IIF 35 - Secretary → ME
16
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (5 parents, 5 offsprings)
Officer
1999-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (3 parents)
Officer
2013-04-23 ~ now
IIF 4 - Director → ME
20
Rokewood Nurseries, Walton Road, Wisbech, Cambridgeshire
Active Corporate (8 parents)
Officer
2002-08-07 ~ 2003-10-31
IIF 18 - Director → ME
2002-08-07 ~ 2003-10-31
IIF 37 - Secretary → ME
21
12 Christchurch 122b Kew Road, Richmond, England
Active Corporate (5 parents)
Officer
2002-11-18 ~ 2006-03-01
IIF 17 - Director → ME
22
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
23
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-11-17 ~ dissolved
IIF 19 - Director → ME