1
8 Maple Road, Hayes, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
56 Sutton Hall Road, Hounslow, England
Active Corporate (4 parents)
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ 2019-05-28
IIF 41 - Director → ME
Person with significant control
2018-11-05 ~ 2019-05-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
200 Earls Court Road, London
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 63 - Director → ME
5
175 Norwood Road, Southall, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2023-05-30
IIF 38 - Director → ME
Person with significant control
2022-10-04 ~ 2023-05-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ 2021-10-01
IIF 42 - Director → ME
Person with significant control
2019-03-30 ~ 2021-10-01
IIF 19 - Ownership of shares – 75% or more → OE
7
CAPITAL SMART PROPERTIES LIMITED
14592104 200 Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
10
200 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 64 - Director → ME
11
CONNECT 200 LIMITED
10152119 02036345, 07509655, 03033015Warning 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) 10 Foundry Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2016-04-28 ~ 2023-11-03
IIF 68 - Director → ME
Person with significant control
2016-04-28 ~ 2023-11-03
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
200a Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolved
IIF 67 - Director → ME
13
200 Earls Court Road, Front Shop, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-06 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
200 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 27 - Director → ME
2022-10-19 ~ 2024-05-01
IIF 69 - Director → ME
Person with significant control
2023-01-18 ~ 2024-05-02
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2024-05-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2022-10-19 ~ 2022-11-17
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
15
54 Colwyn Avenue, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2025-05-31
IIF 43 - Director → ME
Person with significant control
2024-08-09 ~ 2025-05-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
EXCELLENCE CARS LIMITED - now
EXCELLENCE CARS & RENTALS LTD
- 2024-04-09
14503184 310 Kitts Green Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ 2023-12-24
IIF 72 - Director → ME
2024-01-12 ~ 2024-04-03
IIF 71 - Director → ME
Person with significant control
2022-11-23 ~ 2023-12-24
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-12 ~ 2024-04-03
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
17
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 33 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
18
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FASHION WITH FUSION ACCESSORIES LIMITED
07700821 181 A, Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 62 - Director → ME
20
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ 2023-05-16
IIF 46 - Director → ME
Person with significant control
2022-03-22 ~ 2023-05-16
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
21
31 Hawtrey Avenue, Northolt, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-19 ~ now
IIF 39 - Director → ME
Person with significant control
2022-03-19 ~ now
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
22
Suit H1b Charles House, Bridge Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2020-03-30
IIF 47 - Director → ME
Person with significant control
2018-11-05 ~ 2020-03-30
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
175 Norwood Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2023-04-22 ~ 2025-03-01
IIF 73 - Director → ME
Person with significant control
2023-04-22 ~ 2025-03-01
IIF 55 - Has significant influence or control → OE
24
200 Front Shop Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 60 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
26
LONDON PROPRIETORS REAL ESTATE LTD
12108449 31 Hawtrey Avenue, Northolt, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 31 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
27
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-09 ~ now
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
29
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
30
19 Argyll Avenue, Southall, England
Active Corporate (1 parent)
Officer
2025-02-09 ~ now
IIF 40 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
31
31 Hawtrey Avenue, Northolt, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
32
SNOWLEOPARD UK PROPERTIES LIMITED
13374736 31 Hawtrey Avenue, Northolt, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
Swot Enterprises Ltd, Suite 9 4th Floor Building Two Universal Square, Devonshire Street North, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2013-05-21
IIF 65 - Director → ME
34
TECH 200 LIMITED
14800084 16416759, 08943914, 09868461Warning 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) 200 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
35
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
202 Northend Road, Fulham, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ 2013-07-31
IIF 61 - Director → ME
38
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE