1
2 Caledonian Road, Wishaw, Scotland
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 66 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ 2021-07-23
IIF 19 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-23
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
Unit 656 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
HELIUM MIRACLE 241 LIMITED - 2017-10-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents)
Officer
2025-08-06 ~ now
IIF 10 - Director → ME
7
HARDWICK PROJECT NORFOLK LTD
- now 12421938JAEVEE SPV1006 LTD
- 2025-04-11
12421938 11426459, 12021493, 11307279Warning 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) 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2025-04-10 ~ 2025-09-28
IIF 8 - Director → ME
8
MARKET PLACE PROJECT SWAFFHAM LTD
- now 13365045JAEVEE SPV 1014 LIMITED - 2023-07-19
86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ 2025-10-17
IIF 7 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 6 - Director → ME
10
First Floor Rear Office Wildmoor Mill, Mill Lane, Bromsgrove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ 2021-03-05
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ 2021-03-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Office 221, Paddington House New Road, Kidderminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ 2021-03-10
IIF 23 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
Office G, Charles Henry House, 130, Worcester Road, Droitwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-26 ~ 2021-03-15
IIF 22 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
Unit 4 Mill Park Martindale Ind Estate, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ 2021-03-16
IIF 26 - Director → ME
Person with significant control
2021-02-27 ~ 2021-03-16
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
Office 6 Banbury House, Lower Priest Lane, Pershore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-01 ~ 2021-03-18
IIF 25 - Director → ME
Person with significant control
2021-03-01 ~ 2021-03-18
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
Accurist House, 38 - 52 Baker Street, London, England
Active Corporate (4 parents)
Officer
2026-01-15 ~ now
IIF 9 - Director → ME
16
Unit 17 Canal Side Complex, Lowesmoor Wharf, Worcester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ 2021-03-19
IIF 34 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-19
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
R.C NOMINEES SECURITY LTD
- now 16088585JAEVEE NOMINEES LTD
- 2025-04-11
16088585 20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-04-10 ~ now
IIF 5 - Director → ME
18
Office 4 Keystone House, 247a Jockey Road, Sutton Coldfield
Dissolved Corporate (2 parents)
Officer
2021-08-16 ~ 2021-09-13
IIF 32 - Director → ME
Person with significant control
2021-08-16 ~ 2021-09-13
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
19
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonnall
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ 2021-09-14
IIF 27 - Director → ME
Person with significant control
2021-08-17 ~ 2021-09-14
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
Office 2 Upper Floor, Eurohouse, Birch Lane Business Park, Stonnall
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2021-09-14
IIF 28 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-14
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
Office 11 Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ 2021-09-14
IIF 30 - Director → ME
Person with significant control
2021-08-19 ~ 2021-10-11
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
Office 11, Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ 2021-09-14
IIF 29 - Director → ME
Person with significant control
2021-08-23 ~ 2021-09-14
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
Office 6, Riverside Business Centre, Worcester Road, Stourport-on-severn
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ 2021-09-15
IIF 31 - Director → ME
Person with significant control
2021-08-24 ~ 2021-10-11
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
24 Hallside Road Blyth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-03 ~ 2021-05-25
IIF 24 - Director → ME
Person with significant control
2021-04-03 ~ 2021-05-25
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
75a Derby Road Long Eaton, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-06 ~ 2021-05-25
IIF 33 - Director → ME
Person with significant control
2021-04-06 ~ 2021-05-25
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
26
Unit 17 Canalside Office Complex, Lowesmoor Wharf, Worcester
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ 2021-05-26
IIF 35 - Director → ME
Person with significant control
2021-04-07 ~ 2021-05-26
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
Suite 7a King Charles Court, Vine Street, Evesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2021-05-26
IIF 20 - Director → ME
Person with significant control
2021-04-08 ~ 2021-05-26
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
28
Fernhills Business Centre Foerster Chambers, Todd Street, Bury, Greater Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-29 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
29
546 Chorley Old Road Bolton, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ 2021-05-26
IIF 21 - Director → ME
Person with significant control
2021-04-09 ~ 2021-05-26
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
Office 1 156 High Road, Beeston, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-12 ~ 2021-05-26
IIF 17 - Director → ME
Person with significant control
2021-04-12 ~ 2021-05-26
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
Fern Hill Business Centre, Todd Street, Bury, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
32
11 Graham Street, Airdrie, Scotland
Active Corporate (1 parent)
Officer
2024-12-19 ~ now
IIF 65 - Director → ME
Person with significant control
2024-12-19 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
33
Unit 3 22 Westgate, Grantham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-03 ~ 2021-07-12
IIF 13 - Director → ME
Person with significant control
2021-07-03 ~ 2021-07-12
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
10 Glyn Collen, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-07-04 ~ 2021-07-06
IIF 18 - Director → ME
Person with significant control
2021-07-04 ~ 2021-07-06
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
105 Bull Lane, Eccles, Aylesford
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ 2021-07-13
IIF 14 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-13
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
36
41 Valentines Close, Bristol
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
37
Office 6 Mcf Complex, 60 New Road, Kidderminster, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-09 ~ 2021-07-14
IIF 12 - Director → ME
Person with significant control
2021-07-09 ~ 2021-07-14
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE