1
1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
60 Oaklands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
483 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
2 Arreton Square, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 13 - Director → ME
5
268 Stradbrok Grove, Clayhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
6
24 England Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
7
4385, 14162314: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
8
24 England Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
9
8 Talbout Blackbird Hill, London, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ 2021-08-02
IIF 5 - Director → ME
Person with significant control
2019-10-07 ~ 2021-08-02
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
2 Farmlands, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
11
268 Stradbrok Grove, Clayhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
12
251a High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
4385, 14157064: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
1a Claremont Avenue, New Malden, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 23 - Director → ME
2019-10-03 ~ 2020-02-04
IIF 7 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
2019-10-03 ~ 2020-01-01
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2019-10-03 ~ 2020-02-04
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
15
26 Elgin Avenue, London, England
Active Corporate (4 parents)
Officer
2021-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 52 - Has significant influence or control → OE
16
20 Fairfield South, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
60 Oaklands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
1a Claremont Avenue, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-10-19 ~ dissolved
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
19
MARY TRADING COMPANY UK LIMITED
12079987 75 Conduit Way, London, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2020-02-05
IIF 37 - Director → ME
Person with significant control
2019-10-19 ~ 2020-02-05
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
1a Claremont Avenue, New Malden, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
21
4385, 14157387: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
22
1a Claremont Avenue, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
20 Fairfield South, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-08 ~ 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
24
2 Farmlands, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
25
4385, 14160238: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
26
4385, 14160281: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
27
251a High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
WILLIAM 10 LTD
14142086 16863625, 14141830, 14141937Warning 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) Flat 23 90, John Adams Court Church Street, London, England
Active Corporate (3 parents)
Officer
2022-05-30 ~ 2023-10-01
IIF 4 - Director → ME
Person with significant control
2022-05-30 ~ 2023-10-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
29
WILLIAM 200 LTD
14141830 14141898, 14141939, 14142086Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
30
WILLIAM 22 LTD
14141939 14141898, 14141830, 14142002Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
WILLIAM 25 LTD
14141898 14141939, 14141937, 14141830Warning 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) 20 Fairfield South, Kingston-upon-thames, Surrey, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-30 ~ now
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
32
WILLIAM 38 LTD
14141937 14142002, 14141939, 14141898Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
33
WILLIAM 39 LTD
14142002 14141937, 14141939, 16863625Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
34
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
35
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
36
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
37
91 Finborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ 2023-12-23
IIF 32 - Director → ME
Person with significant control
2022-05-30 ~ 2023-12-23
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
38
1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
39
36 Kinfauns Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ 2020-04-01
IIF 78 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
47 Downham Crescent, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2023-10-01
IIF 14 - Director → ME
Person with significant control
2022-06-09 ~ 2023-10-01
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE