1
6 Eversley Road, Surbiton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
53a-53b East Street, Barking, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 21 - Director → ME
2022-03-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-02-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
211 Trocoll House, Wakering Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 37 - Secretary → ME
4
53a &54b East Street, Barking, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
167 To 169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
CAPITAL INVESTMENTS (GB) LIMITED
08974647 34 Station Road, Manor Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ 2016-05-01
IIF 27 - Director → ME
7
CHAMBERLAIN ASSET MANAGEMENT LIMITED
- now 07563807LONGACRE PROPERTIES MANAGEMENT LIMITED
- 2018-10-15
07563807 17 Rupert House Nevern Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIRECT MART RETAIL LTD - now
MART DIRECT RETAIL LTD - 2022-08-17
STUDY & CAREER GOAL LTD
- 2022-08-16
11980318 29-31 Greatorex Street, London, England
Active Corporate (7 parents)
Officer
2019-05-07 ~ 2020-08-20
IIF 30 - Director → ME
Person with significant control
2019-05-07 ~ 2020-08-20
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
FUTURES ENTERPRISES (U.K.) LIMITED
- 2006-11-17
04048644 210 Trocoll House, Wakering Road, Barking, Essex
Dissolved Corporate (15 parents)
Officer
2015-08-01 ~ 2017-01-01
IIF 25 - Director → ME
2006-11-13 ~ 2014-09-01
IIF 36 - Secretary → ME
Person with significant control
2016-07-25 ~ 2017-01-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
10
32 Portree Street, London, England
Active Corporate (1 parent)
Officer
2018-01-12 ~ now
IIF 23 - Director → ME
11
22 Wearside Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ 2012-03-01
IIF 35 - Director → ME
12
6 Eversley Road, Surbiton, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bridgestones, 2 Cromwell Court, Oldham, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
08443407 LIMITED - 2013-12-04
EXPONENTIAL INTEL LIMITED - 2013-10-21
Unit 3.34 Chester House Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (4 parents)
Officer
2015-09-11 ~ 2021-12-27
IIF 6 - Director → ME
15
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
16
78 Marlborough Road, Colliers Wood, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2014-10-15
IIF 8 - Director → ME
17
C/o Sam 3 Haseldine Road, London Colney, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolved
IIF 3 - Director → ME
18
S 009 LIMITED
09892968 09849111, 09836838, 08552585Warning 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) Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 2 - Director → ME
19
Flat 17, Rupert House, Nevern Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
20
53a & 53b East Street, Barking, England
Active Corporate (3 parents)
Officer
2016-04-22 ~ 2025-05-01
IIF 29 - Director → ME
Person with significant control
2023-07-14 ~ 2025-05-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
VECK COMPOSITE FASTENERS LIMITED
- now 04479394COMPOSITE FASTENERS GROUP LIMITED - 2007-09-27
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
61a Glenthorne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 24 - Director → ME
23
61a Glenthorne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 26 - Director → ME