1
1-14 ELMWOOD MANAGEMENT LIMITED
05550195 Odeon House, 146 College Road, Harrow, Greater London, England
Active Corporate (17 parents)
Officer
2005-08-31 ~ 2007-05-08
IIF 56 - Secretary → ME
2
Suite 2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Has significant influence or control → OE
3
LEDGE 830 LIMITED - 2004-12-09
13 Queen's Road, Aberdeen
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Top Floor, 3-4 Princes Street Oxford Circus, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-08 ~ now
IIF 25 - Director → ME
5
CELTIC INVESTMENT (WHITCHURCH) LIMITED
11426860 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-06-21 ~ now
IIF 41 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
CELTIC INVESTMENTS ( HARROW ) LIMITED
11562478 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2018-09-11 ~ now
IIF 43 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
7
CELTIC INVESTMENTS (UK) LIMITED
05151198 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2004-06-11 ~ now
IIF 42 - Director → ME
2004-06-11 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-23
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
CELTIC INVESTMENTS (WIMBLEDON) LIMITED
11609451 Kalamu House, 11 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2018-10-08 ~ now
IIF 40 - Director → ME
Person with significant control
2018-10-08 ~ 2020-12-11
IIF 7 - Has significant influence or control → OE
9
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-08-04 ~ now
IIF 24 - Director → ME
2003-08-04 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Amba House 4th Floor, 15 College Road, Harrow, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-22 ~ now
IIF 21 - Director → ME
2004-03-22 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Approach, Two Mile Ash, Milton Keynes, England
Active Corporate (7 parents)
Person with significant control
2026-01-13 ~ 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
12
Wembley Stadium Industrial, Estate First Way, Wembley, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-02-04 ~ 2000-11-07
IIF 27 - Director → ME
2003-09-01 ~ dissolved
IIF 26 - Director → ME
2003-09-01 ~ dissolved
IIF 53 - Secretary → ME
13
22 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-09-30 ~ dissolved
IIF 28 - Director → ME
2003-09-30 ~ dissolved
IIF 51 - Secretary → ME
14
107 Cheapside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-23 ~ 2003-10-21
IIF 36 - Director → ME
15
ELEPHANT AND CASTLE PROJECTS LIMITED
11356627 Hurst House High Street, Ripley, Woking, United Kingdom
Active Corporate (6 parents)
Officer
2018-08-02 ~ now
IIF 32 - Director → ME
16
The Approach, Two Mile Ash, Milton Keynes, England
Active Corporate (7 parents)
Officer
2011-10-25 ~ now
IIF 29 - Director → ME
2011-10-25 ~ 2011-10-25
IIF 33 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ELITE MOBILE ACCESSORIES LIMITED
- 2001-12-28
02987598 Wembley Stadium Industrial, Estate, First Way, Wembley, Middlesex
Active Corporate (8 parents)
Officer
1994-11-07 ~ 2010-04-12
IIF 37 - Director → ME
1994-11-07 ~ 2010-04-12
IIF 52 - Secretary → ME
18
SHELFCORP 151 LIMITED - 2000-11-10
Elite Mobile First Way, Wembley Stadium Industrial Estate, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2001-04-05 ~ now
IIF 31 - Director → ME
2001-04-05 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
Elite Mobile First Way, Wembley Stadium Industrial Estate, Wembley, Middlesex, England
Active Corporate (6 parents)
Officer
2003-10-22 ~ now
IIF 30 - Director → ME
2003-10-22 ~ now
IIF 58 - Secretary → ME
20
LOHANA CHARITABLE FOUNDATION LTD
09580721 Dhamecha Lohana Centre, Brember Road, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 22 - Director → ME
21
M20 INVESTMENTS LIMITED
05959211 14385714, 07211366, 14438088Warning 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) 96 Elm Drive, Harrow, England
Active Corporate (5 parents)
Officer
2016-03-16 ~ now
IIF 19 - Director → ME
2006-10-06 ~ 2007-07-31
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 103 First Floor 46 Station Road, North Harrow, Harrow, England
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 34 - Director → ME
2006-12-08 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
Amba House 4th Floor, 15 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2006-05-23 ~ now
IIF 20 - Director → ME
2006-05-23 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Hurst House High Street, Ripley, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 44 - Director → ME
25
202 Northolt Road, South Harrow, Middlesex
Dissolved Corporate (11 parents)
Officer
2005-08-22 ~ 2006-05-12
IIF 38 - Director → ME
2005-08-22 ~ 2006-05-12
IIF 57 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-02
Dissolved on 2020-09-26
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2015-08-20
IIF 35 - Director → ME
27
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ now
IIF 39 - LLP Designated Member → ME
28
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2003-10-22 ~ now
IIF 23 - Director → ME
2003-10-22 ~ now
IIF 55 - Secretary → ME
29
Pgk Associates Limited, Unit 206, Canada House 272 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-04-03 ~ 2014-05-16
IIF 8 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2019-05-20 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
31
DADA PROPERTIES LLP - 2014-03-12
Suite2, Rama Apartments, 17 St. Anns Road, Harrow, Middlesex, England
Active Corporate (9 parents)
Officer
2016-07-01 ~ now
IIF 46 - LLP Member → ME
Person with significant control
2024-04-01 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
3rd Floor, 3-4a Little Portland Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-09-21 ~ dissolved
IIF 47 - LLP Member → ME