1
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Office 25, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 20 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
10 Abbotsford Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 17 - Director → ME
5
Unit 5 399-405 Oxford Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Office 27, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-29 ~ 2025-05-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
INDUS CATERING DELIVERIES LIMITED
11544146 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-21 during the appointment or period of control
Dissolved on 2020-11-12 during the appointment or period of control
1 Kings Avenue, Whinchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2017-11-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
9
MERCURY 8 LTD
11620910 15333323, 11894616, 09205345Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2023-01-04 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
PROPERTY PILLAR REAL ESTATE LTD
17086532 Office 27 Unit 5 399-405 Oxford Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
Office 25, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-08-04
IIF 27 - Director → ME
13
10 Abbotsford Road, Ilford
Active Corporate (4 parents)
Officer
2012-08-06 ~ 2012-08-06
IIF 15 - Director → ME
14
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ 2025-11-20
IIF 19 - Director → ME
Person with significant control
2018-10-12 ~ 2025-11-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
10 Abbotsford Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ 2013-03-09
IIF 18 - Director → ME
16
10 Abbotsford Road, Goodmayes Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 12 - Director → ME
17
VIRSA PUNJAB ENTERTAINMENTS LTD
05491219 10 Abbotsford Road, Goodmayes, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ dissolved
IIF 11 - Director → ME