1
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2026-02-20
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2026-02-20
IIF 959 - Ownership of voting rights - 75% or more → OE
IIF 959 - Right to appoint or remove directors → OE
IIF 959 - Ownership of shares – 75% or more → OE
2
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 731 - Ownership of voting rights - 75% or more → OE
IIF 731 - Right to appoint or remove directors → OE
IIF 731 - Ownership of shares – 75% or more → OE
3
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 1370 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 918 - Right to appoint or remove directors → OE
IIF 918 - Ownership of voting rights - 75% or more → OE
IIF 918 - Ownership of shares – 75% or more → OE
4
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 709 - Ownership of shares – 75% or more → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
IIF 709 - Right to appoint or remove directors → OE
5
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 1360 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 757 - Ownership of shares – 75% or more → OE
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Right to appoint or remove directors → OE
6
1ST CENTRE TRADING LIMITED - now
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ 2026-03-04
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2026-03-04
IIF 941 - Ownership of shares – 75% or more → OE
IIF 941 - Right to appoint or remove directors → OE
IIF 941 - Ownership of voting rights - 75% or more → OE
7
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 610 - Ownership of shares – 75% or more → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
IIF 610 - Right to appoint or remove directors → OE
8
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 892 - Ownership of voting rights - 75% or more → OE
IIF 892 - Right to appoint or remove directors → OE
IIF 892 - Ownership of shares – 75% or more → OE
9
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 1311 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 656 - Ownership of shares – 75% or more → OE
IIF 656 - Right to appoint or remove directors → OE
IIF 656 - Ownership of voting rights - 75% or more → OE
10
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ now
IIF - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 538 - Ownership of voting rights - 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of shares – 75% or more → OE
11
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF 1332 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Ownership of voting rights - 75% or more → OE
IIF 775 - Right to appoint or remove directors → OE
12
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ now
IIF 1223 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 874 - Right to appoint or remove directors → OE
IIF 874 - Ownership of voting rights - 75% or more → OE
IIF 874 - Ownership of shares – 75% or more → OE
13
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 1314 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Ownership of shares – 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
14
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 640 - Right to appoint or remove directors → OE
IIF 640 - Ownership of shares – 75% or more → OE
IIF 640 - Ownership of voting rights - 75% or more → OE
15
1ST CLASS CORP LIMITED
15199418 12362085, 07858707, 09355243Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 1174 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
16
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 1264 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Right to appoint or remove directors → OE
IIF 741 - Ownership of shares – 75% or more → OE
17
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2026-02-06
IIF - Director → ME
2022-06-30 ~ 2022-06-30
IIF 1346 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
2022-06-30 ~ 2026-02-06
IIF 948 - Ownership of shares – 75% or more → OE
IIF 948 - Right to appoint or remove directors → OE
IIF 948 - Ownership of voting rights - 75% or more → OE
18
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ now
IIF 1448 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Ownership of shares – 75% or more → OE
19
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2026-01-15
IIF 1135 - Director → ME
Person with significant control
2021-11-11 ~ 2026-01-15
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
20
1ST CLASS TRADING LIMITED
16930452 11207927, 09085804, 08266987Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 1495 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 826 - Right to appoint or remove directors → OE
IIF 826 - Ownership of voting rights - 75% or more → OE
IIF 826 - Ownership of shares – 75% or more → OE
21
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2026-02-20
IIF - Director → ME
Person with significant control
2022-07-04 ~ 2026-02-20
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Ownership of shares – 75% or more → OE
22
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 1300 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 776 - Right to appoint or remove directors → OE
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Ownership of shares – 75% or more → OE
23
25 Cabot Square, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ 2021-12-29
IIF 1046 - Director → ME
Person with significant control
2021-12-29 ~ 2025-11-17
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
24
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ now
IIF 1305 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
25
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 1101 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 937 - Ownership of shares – 75% or more → OE
IIF 937 - Right to appoint or remove directors → OE
IIF 937 - Ownership of voting rights - 75% or more → OE
26
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ now
IIF - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 827 - Ownership of voting rights - 75% or more → OE
IIF 827 - Ownership of shares – 75% or more → OE
IIF 827 - Right to appoint or remove directors → OE
27
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-18 ~ now
IIF 1084 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
28
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 1467 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
29
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2026-03-20
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2026-03-20
IIF 452 - Right to appoint or remove directors → OE
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Ownership of voting rights - 75% or more → OE
30
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 654 - Ownership of shares – 75% or more → OE
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Right to appoint or remove directors → OE
31
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 705 - Right to appoint or remove directors → OE
IIF 705 - Ownership of shares – 75% or more → OE
IIF 705 - Ownership of voting rights - 75% or more → OE
32
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 622 - Ownership of shares – 75% or more → OE
IIF 622 - Right to appoint or remove directors → OE
IIF 622 - Ownership of voting rights - 75% or more → OE
33
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 1132 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Ownership of shares – 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
34
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 1363 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 639 - Ownership of shares – 75% or more → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
IIF 639 - Right to appoint or remove directors → OE
35
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2026-02-13
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2026-02-13
IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
36
1ST EUROPE INTERNATIONAL LIMITED
16975160 14171555, 09665254, 16992464Warning 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) 72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 934 - Ownership of voting rights - 75% or more → OE
IIF 934 - Ownership of shares – 75% or more → OE
IIF 934 - Right to appoint or remove directors → OE
37
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of voting rights - 75% or more → OE
IIF 736 - Ownership of shares – 75% or more → OE
38
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
39
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 1414 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 842 - Ownership of voting rights - 75% or more → OE
IIF 842 - Right to appoint or remove directors → OE
IIF 842 - Ownership of shares – 75% or more → OE
40
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 978 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
41
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 1423 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 553 - Right to appoint or remove directors → OE
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Ownership of voting rights - 75% or more → OE
42
1ST EUROPEAN INTERNATIONAL LIMITED
16992464 06771506, 09665254, 14171555Warning 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) 72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 782 - Right to appoint or remove directors → OE
IIF 782 - Ownership of shares – 75% or more → OE
IIF 782 - Ownership of voting rights - 75% or more → OE
43
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 1286 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 672 - Ownership of voting rights - 75% or more → OE
IIF 672 - Ownership of shares – 75% or more → OE
IIF 672 - Right to appoint or remove directors → OE
44
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ 2026-02-20
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2026-02-20
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of shares – 75% or more → OE
45
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 1050 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
46
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 1102 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
47
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 1312 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
48
9 Prenga Apartments, Grainger Close, Northolt, England
Active Corporate (3 parents)
Officer
2021-12-27 ~ 2025-11-19
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2025-11-19
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
49
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2026-03-20
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2026-03-20
IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
50
1ST INTERNET LIMITED
15465478 09599892, 11414477, 12643660Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 650 - Right to appoint or remove directors → OE
IIF 650 - Ownership of shares – 75% or more → OE
IIF 650 - Ownership of voting rights - 75% or more → OE
51
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ now
IIF 1197 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
52
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ now
IIF - Director → ME
Person with significant control
2023-06-06 ~ now
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
53
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 1459 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
54
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
55
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 1232 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 847 - Ownership of shares – 75% or more → OE
IIF 847 - Ownership of voting rights - 75% or more → OE
IIF 847 - Right to appoint or remove directors → OE
56
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 1398 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 931 - Right to appoint or remove directors → OE
IIF 931 - Ownership of shares – 75% or more → OE
IIF 931 - Ownership of voting rights - 75% or more → OE
57
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 1383 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
58
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 1471 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
59
1ST NATIONAL SOLUTIONS LIMITED
- now 16292279 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 748 - Ownership of voting rights - 75% or more → OE
IIF 748 - Right to appoint or remove directors → OE
IIF 748 - Ownership of shares – 75% or more → OE
60
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 1140 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
61
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 699 - Ownership of voting rights - 75% or more → OE
IIF 699 - Right to appoint or remove directors → OE
IIF 699 - Ownership of shares – 75% or more → OE
62
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ 2026-03-05
IIF 1355 - Director → ME
Person with significant control
2022-11-28 ~ 2026-03-05
IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
63
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of voting rights - 75% or more → OE
IIF 695 - Ownership of shares – 75% or more → OE
64
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 1387 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 588 - Ownership of voting rights - 75% or more → OE
IIF 588 - Ownership of shares – 75% or more → OE
IIF 588 - Right to appoint or remove directors → OE
65
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2026-02-06
IIF - Director → ME
Person with significant control
2022-07-06 ~ 2026-02-06
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
IIF 461 - Ownership of shares – 75% or more → OE
66
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ now
IIF - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
67
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 1319 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
68
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Right to appoint or remove directors → OE
IIF 828 - Ownership of shares – 75% or more → OE
69
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ now
IIF 1241 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
70
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 1307 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 851 - Right to appoint or remove directors → OE
IIF 851 - Ownership of shares – 75% or more → OE
IIF 851 - Ownership of voting rights - 75% or more → OE
71
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ now
IIF 1227 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
72
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 1331 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 806 - Ownership of voting rights - 75% or more → OE
IIF 806 - Ownership of shares – 75% or more → OE
IIF 806 - Right to appoint or remove directors → OE
73
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2026-02-20
IIF - Director → ME
Person with significant control
2022-10-07 ~ 2026-02-20
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
74
53 Beamway, Dagenham, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2026-03-05
IIF 1018 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
75
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ 2026-01-26
IIF 1172 - Director → ME
Person with significant control
2021-10-04 ~ 2026-01-26
IIF 708 - Ownership of shares – 75% or more → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Right to appoint or remove directors → OE
76
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 1469 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 560 - Right to appoint or remove directors → OE
IIF 560 - Ownership of shares – 75% or more → OE
77
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
78
1ST WORLD LIMITED
13877804 08375827, 07753811, 07361670Warning 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) Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2025-12-15
IIF 1167 - Director → ME
Person with significant control
2022-01-28 ~ 2025-12-15
IIF 613 - Right to appoint or remove directors → OE
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Ownership of shares – 75% or more → OE
79
1ST WORLD SERVICES LIMITED
17081466 14387667, 07753811, 13877804Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 1318 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
80
The Technocentre, Puma Way, Coventry, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2026-03-12
IIF 1015 - Director → ME
Person with significant control
2022-10-04 ~ 2026-03-12
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
81
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 1178 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
82
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ now
IIF 1296 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
83
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ 2026-03-20
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2026-03-20
IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
IIF 947 - Ownership of shares – 75% or more → OE
84
5 DS SOOKARRY INVESTMENTS LIMITED - now
20, Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ 2026-02-19
IIF 1028 - Director → ME
Person with significant control
2023-05-16 ~ 2026-02-19
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
85
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 778 - Ownership of voting rights - 75% or more → OE
IIF 778 - Ownership of shares – 75% or more → OE
IIF 778 - Right to appoint or remove directors → OE
86
A A S P - PB LTD - now
Aasp Unit 1, Vicarage Farm Road, Peterborough, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ 2026-01-15
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2026-01-15
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of shares – 75% or more → OE
87
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-14 ~ now
IIF - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
88
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 599 - Ownership of shares – 75% or more → OE
IIF 599 - Ownership of voting rights - 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
89
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 1252 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 628 - Ownership of voting rights - 75% or more → OE
IIF 628 - Right to appoint or remove directors → OE
IIF 628 - Ownership of shares – 75% or more → OE
90
Criterion House, 40 Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2022-08-18 ~ 2025-10-23
IIF 1043 - Director → ME
Person with significant control
2022-08-18 ~ 2025-10-23
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
91
11 Emson Close, Saffron Walden, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ 2026-02-09
IIF - Director → ME
Person with significant control
2025-10-15 ~ 2026-02-09
IIF 471 - Right to appoint or remove directors → OE
IIF 471 - Ownership of voting rights - 75% or more → OE
IIF 471 - Ownership of shares – 75% or more → OE
92
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 726 - Right to appoint or remove directors → OE
IIF 726 - Ownership of voting rights - 75% or more → OE
IIF 726 - Ownership of shares – 75% or more → OE
93
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 1456 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
94
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 1382 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 829 - Ownership of shares – 75% or more → OE
IIF 829 - Right to appoint or remove directors → OE
IIF 829 - Ownership of voting rights - 75% or more → OE
95
AHE INTERNATIONAL FOR HYDRAULICS LTD - now
DESIGN BOND LIMITED
- 2025-12-12
14135807 4 Ralph Way, Nottingham, England
Active Corporate (5 parents)
Officer
2025-10-09 ~ 2025-12-08
IIF 1496 - Director → ME
Person with significant control
2025-10-09 ~ 2025-12-08
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
96
AL KHADRA INTERNATIONAL LTD - now
1ST EUROPEAN INTERNATIONAL LIMITED
- 2026-01-09
14171555 06771506, 16992464, 09665254Warning 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) Unit 7 Initial Business Centre Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (5 parents)
Officer
2022-06-14 ~ 2026-01-08
IIF - Director → ME
Person with significant control
2022-06-14 ~ 2026-01-08
IIF 949 - Ownership of shares – 75% or more → OE
IIF 949 - Right to appoint or remove directors → OE
IIF 949 - Ownership of voting rights - 75% or more → OE
97
AL SAANI TRADING LIMITED - now
BROOKLEIGH INTERNATIONAL LIMITED
- 2026-03-02
14660999 4 Ralph Way, Nottingham, England
Active Corporate (3 parents)
Officer
2023-02-14 ~ 2026-02-25
IIF - Director → ME
Person with significant control
2023-02-14 ~ 2026-02-25
IIF 962 - Right to appoint or remove directors → OE
IIF 962 - Ownership of voting rights - 75% or more → OE
IIF 962 - Ownership of shares – 75% or more → OE
98
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ 2023-07-04
IIF 1053 - Director → ME
2023-07-04 ~ now
IIF - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-04
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2023-07-04 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
99
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ now
IIF - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 868 - Ownership of shares – 75% or more → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
IIF 868 - Right to appoint or remove directors → OE
100
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
101
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 1186 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
102
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF 1377 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 780 - Right to appoint or remove directors → OE
IIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Ownership of shares – 75% or more → OE
103
Elizabeth House, 28 Baddow Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2021-12-23 ~ 2025-12-23
IIF 1013 - Director → ME
Person with significant control
2021-12-23 ~ 2025-12-23
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
104
ALL COUNTIES ASSOCIATES LIMITED
09904464 Tower Point, 44 North Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 480 - Ownership of shares – 75% or more → OE
105
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 1416 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 812 - Ownership of voting rights - 75% or more → OE
IIF 812 - Right to appoint or remove directors → OE
IIF 812 - Ownership of shares – 75% or more → OE
106
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 1192 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
107
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 1465 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of shares – 75% or more → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
108
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 1094 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
109
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 1128 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
110
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 1366 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 850 - Ownership of voting rights - 75% or more → OE
IIF 850 - Right to appoint or remove directors → OE
IIF 850 - Ownership of shares – 75% or more → OE
111
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 913 - Ownership of voting rights - 75% or more → OE
IIF 913 - Ownership of shares – 75% or more → OE
IIF 913 - Right to appoint or remove directors → OE
112
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-13 ~ now
IIF 1248 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 860 - Right to appoint or remove directors → OE
IIF 860 - Ownership of voting rights - 75% or more → OE
IIF 860 - Ownership of shares – 75% or more → OE
113
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
IIF 495 - Ownership of shares – 75% or more → OE
114
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ 2026-02-06
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2026-02-06
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
115
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2026-03-02
IIF 1080 - Director → ME
Person with significant control
2022-10-21 ~ 2026-03-02
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
116
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ 2026-01-23
IIF - Director → ME
Person with significant control
2022-10-17 ~ 2026-01-23
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
117
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF - Director → ME
2024-12-02 ~ 2024-12-02
IIF 1000 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 358 - Right to appoint or remove directors → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Ownership of shares – 75% or more → OE
2024-12-02 ~ now
IIF 753 - Ownership of shares – 75% or more → OE
IIF 753 - Right to appoint or remove directors → OE
IIF 753 - Ownership of voting rights - 75% or more → OE
118
Criterion House, 40 Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2022-09-29 ~ 2025-11-14
IIF 1042 - Director → ME
Person with significant control
2022-09-29 ~ 2025-11-14
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
119
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 1206 - Director → ME
Person with significant control
2023-11-27 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
120
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
121
ANGLO-EUROPE TRADING LIMITED
13723016 10672997, 07051259, 08046494Warning 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) Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2021-11-04 ~ 2026-02-06
IIF 1289 - Director → ME
Person with significant control
2021-11-04 ~ 2026-02-06
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Right to appoint or remove directors → OE
122
ARAB SOLUTIONS LTD - now
CLEAN INTERNATIONAL LIMITED
- 2026-02-20
14781669 4 Ralph Way, Nottingham, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ 2026-02-18
IIF - Director → ME
Person with significant control
2023-04-05 ~ 2026-02-18
IIF 964 - Ownership of shares – 75% or more → OE
IIF 964 - Right to appoint or remove directors → OE
IIF 964 - Ownership of voting rights - 75% or more → OE
123
ASL AL-KARAM INTERNATIONAL LTD - now
37 Chevin Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ 2025-12-17
IIF 1035 - Director → ME
Person with significant control
2021-11-24 ~ 2025-12-17
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
124
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
125
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 1160 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
126
ASTON INTERNATIONAL SERVICES LIMITED
16891189 72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
127
Rivers Lodge, West Common, Harpenden, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ 2025-12-18
IIF 1024 - Director → ME
Person with significant control
2021-09-21 ~ 2025-12-18
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
128
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of voting rights - 75% or more → OE
IIF 645 - Ownership of shares – 75% or more → OE
129
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF - Director → ME
Person with significant control
2023-08-11 ~ now
IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
130
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
131
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 1268 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Ownership of shares – 75% or more → OE
132
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 800 - Ownership of voting rights - 75% or more → OE
IIF 800 - Ownership of shares – 75% or more → OE
IIF 800 - Right to appoint or remove directors → OE
133
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-14 ~ now
IIF - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 940 - Ownership of voting rights - 75% or more → OE
IIF 940 - Right to appoint or remove directors → OE
IIF 940 - Ownership of shares – 75% or more → OE
134
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 732 - Right to appoint or remove directors → OE
IIF 732 - Ownership of voting rights - 75% or more → OE
IIF 732 - Ownership of shares – 75% or more → OE
135
4 Ralphway, Nottingham, England
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2026-03-09
IIF - Director → ME
Person with significant control
2023-09-15 ~ 2026-03-09
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
136
ASTONCROFT SERVICES LIMITED
16637650 15182787, 09314543, 13183751Warning 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 15 Scotney House, Mead Place, London, England
Active Corporate (2 parents)
Officer
2025-08-08 ~ 2025-11-25
IIF 1056 - Director → ME
Person with significant control
2025-08-08 ~ 2025-11-25
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
137
Flat 9j 14 North Street, Leeds, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ 2025-12-12
IIF 1032 - Director → ME
Person with significant control
2025-10-03 ~ 2025-12-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
138
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ dissolved
IIF 1070 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
139
161 Highfield Road, Rushden, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ 2026-02-27
IIF - Director → ME
Person with significant control
2025-11-25 ~ 2026-02-27
IIF 969 - Ownership of shares – 75% or more → OE
IIF 969 - Right to appoint or remove directors → OE
IIF 969 - Ownership of voting rights - 75% or more → OE
140
100 Sherwood Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ 2026-03-18
IIF 1025 - Director → ME
Person with significant control
2025-12-31 ~ 2026-03-18
IIF 487 - Ownership of shares – 75% or more → OE
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
141
75 Sunnyside Gardens, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ 2026-01-21
IIF - Director → ME
Person with significant control
2025-11-04 ~ 2026-01-21
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
142
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 1259 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 690 - Right to appoint or remove directors → OE
IIF 690 - Ownership of shares – 75% or more → OE
IIF 690 - Ownership of voting rights - 75% or more → OE
143
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-21 ~ now
IIF 1429 - Director → ME
Person with significant control
2026-02-21 ~ now
IIF 751 - Right to appoint or remove directors → OE
IIF 751 - Ownership of shares – 75% or more → OE
IIF 751 - Ownership of voting rights - 75% or more → OE
144
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 1313 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
145
7 Wilson Close, Wembley, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ 2025-11-14
IIF - Director → ME
Person with significant control
2021-12-10 ~ 2025-11-14
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
146
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 1350 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 882 - Right to appoint or remove directors → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
IIF 882 - Ownership of shares – 75% or more → OE
147
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 998 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
148
BAYCITY LIMITED
15237465 06978623, 11606660, 07677983Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-10-26 ~ now
IIF - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
149
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-27 ~ now
IIF 1336 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 539 - Ownership of voting rights - 75% or more → OE
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of shares – 75% or more → OE
150
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 1470 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
151
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2026-01-09
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
152
BAYCITY TRADING LIMITED
16752242 12595539, 11606669, 07305650Warning 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) 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-30 ~ now
IIF 994 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
153
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-01 ~ now
IIF - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 909 - Right to appoint or remove directors → OE
IIF 909 - Ownership of voting rights - 75% or more → OE
IIF 909 - Ownership of shares – 75% or more → OE
154
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-21 ~ now
IIF - Director → ME
Person with significant control
2026-02-21 ~ now
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Ownership of shares – 75% or more → OE
155
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 568 - Ownership of voting rights - 75% or more → OE
IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of shares – 75% or more → OE
156
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-22 ~ now
IIF 1110 - Director → ME
Person with significant control
2026-02-22 ~ now
IIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of shares – 75% or more → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
157
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 1129 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 888 - Ownership of voting rights - 75% or more → OE
IIF 888 - Ownership of shares – 75% or more → OE
IIF 888 - Right to appoint or remove directors → OE
158
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 1441 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 819 - Ownership of shares – 75% or more → OE
IIF 819 - Ownership of voting rights - 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
159
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 548 - Right to appoint or remove directors → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
IIF 548 - Ownership of shares – 75% or more → OE
160
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 1486 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
161
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ now
IIF - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
162
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
IIF 331 - Ownership of shares – 75% or more → OE
163
BAYWATER TECHNOLOGY LIMITED - now
6 Potter Close, London, England
Active Corporate (3 parents)
Officer
2021-12-06 ~ 2025-12-10
IIF 1076 - Director → ME
Person with significant control
2021-12-06 ~ 2025-12-10
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
164
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 1338 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 517 - Ownership of shares – 75% or more → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
165
BELGRAVIA INTERNATIONAL TRADING LIMITED
- now 16323126 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 1266 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 750 - Ownership of shares – 75% or more → OE
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
166
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 618 - Ownership of shares – 75% or more → OE
IIF 618 - Right to appoint or remove directors → OE
IIF 618 - Ownership of voting rights - 75% or more → OE
167
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ now
IIF 1214 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of voting rights - 75% or more → OE
168
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 552 - Ownership of voting rights - 75% or more → OE
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
169
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 832 - Ownership of shares – 75% or more → OE
IIF 832 - Right to appoint or remove directors → OE
IIF 832 - Ownership of voting rights - 75% or more → OE
170
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Right to appoint or remove directors → OE
171
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-07-15 ~ 2026-03-05
IIF 1166 - Director → ME
Person with significant control
2022-07-15 ~ 2026-03-05
IIF 377 - Ownership of voting rights - 75% or more → OE
IIF 377 - Ownership of shares – 75% or more → OE
IIF 377 - Right to appoint or remove directors → OE
172
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 824 - Ownership of shares – 75% or more → OE
IIF 824 - Ownership of voting rights - 75% or more → OE
IIF 824 - Right to appoint or remove directors → OE
173
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 1473 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 569 - Ownership of shares – 75% or more → OE
IIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of voting rights - 75% or more → OE
174
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 1220 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
175
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2026-01-01
IIF 1136 - Director → ME
Person with significant control
2024-03-12 ~ 2026-01-01
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
176
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 1137 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
177
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-11-23 ~ 2026-03-20
IIF - Director → ME
Person with significant control
2023-11-23 ~ 2025-03-20
IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
178
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-10 ~ now
IIF 1184 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
179
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-12-09 ~ now
IIF 1170 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
180
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 1150 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of shares – 75% or more → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
181
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 1210 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 871 - Ownership of voting rights - 75% or more → OE
IIF 871 - Right to appoint or remove directors → OE
IIF 871 - Ownership of shares – 75% or more → OE
182
BLACK CAT INTERNATIONAL LIMITED
17032747 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 817 - Ownership of voting rights - 75% or more → OE
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Right to appoint or remove directors → OE
183
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 1343 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 601 - Ownership of shares – 75% or more → OE
IIF 601 - Ownership of voting rights - 75% or more → OE
IIF 601 - Right to appoint or remove directors → OE
184
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-02 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 424 - Right to appoint or remove directors → OE
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Ownership of voting rights - 75% or more → OE
185
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ 2025-11-12
IIF 1058 - Director → ME
Person with significant control
2024-09-30 ~ 2025-11-12
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
186
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
187
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 1479 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
188
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 1267 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of shares – 75% or more → OE
IIF 794 - Ownership of voting rights - 75% or more → OE
189
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-04-02 ~ now
IIF 1490 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 595 - Ownership of shares – 75% or more → OE
IIF 595 - Ownership of voting rights - 75% or more → OE
IIF 595 - Right to appoint or remove directors → OE
190
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 615 - Ownership of shares – 75% or more → OE
IIF 615 - Right to appoint or remove directors → OE
IIF 615 - Ownership of voting rights - 75% or more → OE
191
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2022-09-28 ~ 2026-01-09
IIF 433 - Right to appoint or remove directors → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
192
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-03-07 ~ 2026-01-22
IIF - Director → ME
Person with significant control
2024-03-07 ~ 2026-01-22
IIF 933 - Ownership of voting rights - 75% or more → OE
IIF 933 - Ownership of shares – 75% or more → OE
IIF 933 - Right to appoint or remove directors → OE
193
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 830 - Ownership of shares – 75% or more → OE
IIF 830 - Ownership of voting rights - 75% or more → OE
IIF 830 - Right to appoint or remove directors → OE
194
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 1236 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 620 - Right to appoint or remove directors → OE
IIF 620 - Ownership of voting rights - 75% or more → OE
IIF 620 - Ownership of shares – 75% or more → OE
195
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 1283 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
196
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 665 - Ownership of voting rights - 75% or more → OE
IIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of shares – 75% or more → OE
197
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 1280 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Ownership of voting rights - 75% or more → OE
IIF 559 - Right to appoint or remove directors → OE
198
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 1316 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
199
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 1250 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
200
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-24 ~ now
IIF 1234 - Director → ME
Person with significant control
2025-10-24 ~ now
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
IIF 296 - Ownership of shares – 75% or more → OE
201
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ 2026-01-21
IIF 1306 - Director → ME
Person with significant control
2025-10-31 ~ 2026-01-21
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
202
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 1169 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
IIF 524 - Ownership of shares – 75% or more → OE
203
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-08 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2022-07-08 ~ 2026-01-09
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
204
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 772 - Right to appoint or remove directors → OE
IIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Ownership of shares – 75% or more → OE
205
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 600 - Right to appoint or remove directors → OE
IIF 600 - Ownership of shares – 75% or more → OE
IIF 600 - Ownership of voting rights - 75% or more → OE
206
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ 2026-03-20
IIF - Director → ME
Person with significant control
2023-11-01 ~ 2026-03-20
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
207
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 1374 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 764 - Ownership of shares – 75% or more → OE
IIF 764 - Right to appoint or remove directors → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
208
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-09-29 ~ now
IIF 1108 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
209
Premier House 43/45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (3 parents)
Officer
2022-07-29 ~ 2026-01-21
IIF - Director → ME
Person with significant control
2022-07-29 ~ 2026-01-21
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
210
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 1450 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 652 - Right to appoint or remove directors → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
IIF 652 - Ownership of shares – 75% or more → OE
211
BM INTERNATIONAL LIMITED - now
4 Ralph Way, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-10 ~ 2026-03-02
IIF - Director → ME
Person with significant control
2023-04-10 ~ 2026-03-02
IIF 965 - Ownership of voting rights - 75% or more → OE
IIF 965 - Ownership of shares – 75% or more → OE
IIF 965 - Right to appoint or remove directors → OE
212
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 1115 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
213
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 1439 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of shares – 75% or more → OE
IIF 838 - Ownership of voting rights - 75% or more → OE
214
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 1111 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
IIF 867 - Ownership of shares – 75% or more → OE
215
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
216
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-04 ~ 2026-02-13
IIF - Director → ME
Person with significant control
2022-11-04 ~ 2026-02-13
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
217
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
218
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 1278 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of shares – 75% or more → OE
219
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 1179 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
220
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-20 ~ now
IIF - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
221
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 1298 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 875 - Ownership of voting rights - 75% or more → OE
IIF 875 - Right to appoint or remove directors → OE
IIF 875 - Ownership of shares – 75% or more → OE
222
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 1164 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 880 - Ownership of shares – 75% or more → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
IIF 880 - Right to appoint or remove directors → OE
223
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ 2026-02-20
IIF - Director → ME
Person with significant control
2022-09-06 ~ 2026-02-20
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
IIF 453 - Ownership of shares – 75% or more → OE
224
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 1483 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of shares – 75% or more → OE
IIF 886 - Ownership of voting rights - 75% or more → OE
225
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-10-31 ~ 2026-01-26
IIF 1225 - Director → ME
Person with significant control
2025-10-31 ~ 2026-01-26
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
226
BRITANNIA CONCIERGE SERVICES LTD - now
BRITANNIA WORKS LIMITED
- 2025-11-20
13775312 124 City Road, London, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-11-18
IIF 1105 - Director → ME
Person with significant control
2021-12-01 ~ 2025-11-18
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
227
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-26 ~ now
IIF - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 666 - Ownership of voting rights - 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
IIF 666 - Ownership of shares – 75% or more → OE
228
The Technocentre, Puma Way, Coventry, England
Active Corporate (3 parents)
Officer
2023-01-31 ~ 2026-03-12
IIF 1014 - Director → ME
Person with significant control
2023-01-31 ~ 2026-03-12
IIF 485 - Right to appoint or remove directors → OE
IIF 485 - Ownership of voting rights - 75% or more → OE
IIF 485 - Ownership of shares – 75% or more → OE
229
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 1339 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
230
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 1153 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 676 - Ownership of shares – 75% or more → OE
IIF 676 - Ownership of voting rights - 75% or more → OE
IIF 676 - Right to appoint or remove directors → OE
231
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
232
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
233
Elizabeth House, 28 Baddow Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ 2025-12-23
IIF 1012 - Director → ME
Person with significant control
2021-12-01 ~ 2025-12-03
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
234
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 1425 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Right to appoint or remove directors → OE
235
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 1208 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 593 - Right to appoint or remove directors → OE
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Ownership of shares – 75% or more → OE
236
BROOKBOND INTERNATIONAL LIMITED
16939509 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 1095 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 920 - Ownership of shares – 75% or more → OE
IIF 920 - Ownership of voting rights - 75% or more → OE
IIF 920 - Right to appoint or remove directors → OE
237
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
238
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 1224 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
239
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 1228 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 635 - Ownership of voting rights - 75% or more → OE
IIF 635 - Ownership of shares – 75% or more → OE
IIF 635 - Right to appoint or remove directors → OE
240
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 1468 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
IIF 693 - Ownership of shares – 75% or more → OE
241
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 1175 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
242
7 Potters Wood Close, Dane End, Ware, England
Active Corporate (2 parents)
Officer
2025-12-09 ~ 2026-02-16
IIF - Director → ME
Person with significant control
2025-12-09 ~ 2026-02-16
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
243
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 1173 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
244
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 1253 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 887 - Right to appoint or remove directors → OE
IIF 887 - Ownership of shares – 75% or more → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
245
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
246
1 Trelawney Avenue, Flint, Wales
Active Corporate (3 parents)
Officer
2022-08-18 ~ 2025-10-09
IIF 1021 - Director → ME
Person with significant control
2022-08-18 ~ 2025-10-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
247
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 1412 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
248
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 914 - Ownership of shares – 75% or more → OE
IIF 914 - Right to appoint or remove directors → OE
IIF 914 - Ownership of voting rights - 75% or more → OE
249
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 1097 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
250
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 1146 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 787 - Right to appoint or remove directors → OE
IIF 787 - Ownership of voting rights - 75% or more → OE
IIF 787 - Ownership of shares – 75% or more → OE
251
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 605 - Right to appoint or remove directors → OE
IIF 605 - Ownership of shares – 75% or more → OE
IIF 605 - Ownership of voting rights - 75% or more → OE
252
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ 2025-10-01
IIF 1067 - Director → ME
Person with significant control
2025-09-04 ~ 2025-10-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
253
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 863 - Ownership of voting rights - 75% or more → OE
IIF 863 - Right to appoint or remove directors → OE
IIF 863 - Ownership of shares – 75% or more → OE
254
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 1092 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 625 - Ownership of shares – 75% or more → OE
IIF 625 - Ownership of voting rights - 75% or more → OE
IIF 625 - Right to appoint or remove directors → OE
255
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
256
BULKELL LIMITED - now
Office 9024xv 182-184 High Street North, Area 1/1, East Ham, London, England
Active Corporate (4 parents)
Officer
2023-01-06 ~ 2026-03-05
IIF 1434 - Director → ME
Person with significant control
2023-01-06 ~ 2026-03-05
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
257
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 820 - Right to appoint or remove directors → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Ownership of shares – 75% or more → OE
258
CASTLEBURN SERVICES LIMITED
15516658 17071682, 08868600, 08052912Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 1430 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 902 - Right to appoint or remove directors → OE
IIF 902 - Ownership of voting rights - 75% or more → OE
IIF 902 - Ownership of shares – 75% or more → OE
259
CASTLEBURY SERVICES LIMITED
17071682 15516658, 08052912, 08868600Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 673 - Ownership of voting rights - 75% or more → OE
IIF 673 - Ownership of shares – 75% or more → OE
IIF 673 - Right to appoint or remove directors → OE
260
CD BAR (LEEDS) LTD - now
EASTERN PRIME LIMITED
- 2025-12-10
14446040 6 Park Square East, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-27 ~ 2025-12-05
IIF - Director → ME
Person with significant control
2022-10-27 ~ 2025-12-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
261
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
IIF 763 - Ownership of shares – 75% or more → OE
262
CHAPTER 17 LIMITED
16866156 10182639, 09658836, 08682330Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-20 ~ now
IIF 1317 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Ownership of shares – 75% or more → OE
IIF 587 - Right to appoint or remove directors → OE
263
CHAPTER 21 LIMITED
15460875 13125578, 11528747, 11694463Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 925 - Ownership of voting rights - 75% or more → OE
IIF 925 - Right to appoint or remove directors → OE
IIF 925 - Ownership of shares – 75% or more → OE
264
37 Chevin Avenue, Leicester, England
Active Corporate (5 parents)
Officer
2022-07-21 ~ 2025-12-16
IIF 1033 - Director → ME
Person with significant control
2022-07-21 ~ 2025-12-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
265
Apartment 405 86 Talbot Road, Old Trafford, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-12 ~ 2025-11-03
IIF - Director → ME
Person with significant control
2022-07-12 ~ 2025-11-03
IIF 412 - Right to appoint or remove directors → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
266
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 366 - Right to appoint or remove directors → OE
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
267
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-12-15 ~ 2026-03-17
IIF 1270 - Director → ME
Person with significant control
2022-12-15 ~ 2026-03-17
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of shares – 75% or more → OE
268
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
269
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 694 - Right to appoint or remove directors → OE
IIF 694 - Ownership of voting rights - 75% or more → OE
IIF 694 - Ownership of shares – 75% or more → OE
270
35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2025-01-01 ~ 2025-10-16
IIF 1051 - Director → ME
Person with significant control
2025-01-01 ~ 2025-10-16
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
271
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 979 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
272
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 989 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
273
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 983 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
274
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 1409 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
275
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 1183 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
276
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 740 - Right to appoint or remove directors → OE
IIF 740 - Ownership of voting rights - 75% or more → OE
IIF 740 - Ownership of shares – 75% or more → OE
277
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 825 - Ownership of voting rights - 75% or more → OE
IIF 825 - Right to appoint or remove directors → OE
IIF 825 - Ownership of shares – 75% or more → OE
278
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
279
4 Ralph Way, Nottingham, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ 2026-03-09
IIF - Director → ME
Person with significant control
2023-01-19 ~ 2026-03-09
IIF 963 - Right to appoint or remove directors → OE
IIF 963 - Ownership of voting rights - 75% or more → OE
IIF 963 - Ownership of shares – 75% or more → OE
280
COUNTY TECH LIMITED
16826767 10318080, 07810413, 06834205Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
281
1 Stephenson Road, London, England
Active Corporate (3 parents)
Officer
2022-06-06 ~ 2026-01-12
IIF 1040 - Director → ME
Person with significant control
2022-06-06 ~ 2026-01-12
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
282
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 541 - Right to appoint or remove directors → OE
IIF 541 - Ownership of shares – 75% or more → OE
IIF 541 - Ownership of voting rights - 75% or more → OE
283
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 574 - Ownership of shares – 75% or more → OE
IIF 574 - Right to appoint or remove directors → OE
284
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 1417 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 710 - Right to appoint or remove directors → OE
IIF 710 - Ownership of voting rights - 75% or more → OE
IIF 710 - Ownership of shares – 75% or more → OE
285
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 1235 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Right to appoint or remove directors → OE
IIF 596 - Ownership of shares – 75% or more → OE
286
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2025-11-03 ~ 2026-01-09
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of shares – 75% or more → OE
287
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 701 - Ownership of shares – 75% or more → OE
IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of voting rights - 75% or more → OE
288
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 1066 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
289
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 1258 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
290
CRESTDALE LIMITED
16755078 09225729, 13476449, 14737829Warning 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 59 Astral House, 129 Middlesex Street, London, England
Active Corporate (2 parents)
Officer
2025-10-01 ~ 2025-11-13
IIF 1063 - Director → ME
Person with significant control
2025-10-01 ~ 2025-11-13
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
291
CRESTFIELD INTERNATIONAL LIMITED
16897701 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 1194 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 921 - Right to appoint or remove directors → OE
IIF 921 - Ownership of shares – 75% or more → OE
IIF 921 - Ownership of voting rights - 75% or more → OE
292
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 1139 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
293
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 1003 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of shares – 75% or more → OE
294
10 Wroxton Court, Westcroft, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-12-14 ~ 2025-11-24
IIF - Director → ME
Person with significant control
2021-12-14 ~ 2025-11-24
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
295
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
296
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ 2026-02-06
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2026-02-06
IIF 420 - Right to appoint or remove directors → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
297
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 897 - Right to appoint or remove directors → OE
IIF 897 - Ownership of voting rights - 75% or more → OE
IIF 897 - Ownership of shares – 75% or more → OE
298
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 795 - Right to appoint or remove directors → OE
IIF 795 - Ownership of shares – 75% or more → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
299
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-09-28 ~ now
IIF 1149 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
300
72 Halliwick Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 1275 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
301
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-26 ~ now
IIF - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 509 - Ownership of voting rights - 75% or more → OE
IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
302
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 1376 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 591 - Right to appoint or remove directors → OE
IIF 591 - Ownership of shares – 75% or more → OE
IIF 591 - Ownership of voting rights - 75% or more → OE
303
1210 Parkview, Arlington Business Park, Theale, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolved
IIF - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 482 - Ownership of shares – 75% or more → OE
304
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 1103 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
305
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 1245 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 911 - Right to appoint or remove directors → OE
IIF 911 - Ownership of voting rights - 75% or more → OE
IIF 911 - Ownership of shares – 75% or more → OE
306
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-08-02 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2022-08-02 ~ 2026-01-09
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
307
DAWN STYLE LIMITED
16124136 11457619, 10389326, 12582415Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 1157 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
308
Flat 3c 78 High Street, Kensington, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ 2025-12-16
IIF - Director → ME
Person with significant control
2025-10-27 ~ 2025-12-16
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
IIF 401 - Right to appoint or remove directors → OE
309
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-03-03 ~ now
IIF 1145 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 697 - Right to appoint or remove directors → OE
IIF 697 - Ownership of voting rights - 75% or more → OE
IIF 697 - Ownership of shares – 75% or more → OE
310
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 549 - Ownership of voting rights - 75% or more → OE
IIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Right to appoint or remove directors → OE
311
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-02 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Ownership of shares – 75% or more → OE
312
DEANSBROOKE LIMITED
16830353 08224409, 10314736, 06736365Warning 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) 7-9 Macon Court Herald Drive, Crewe, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-04 ~ 2025-11-21
IIF 1016 - Director → ME
Person with significant control
2025-11-04 ~ 2025-11-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
313
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
IIF 677 - Ownership of shares – 75% or more → OE
314
DEANSWOOD INTERNATIONAL LIMITED
16765716 35 Firs Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 981 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
315
Flat 6f 56 Park Lane, Whitefield, Manchester, England
Active Corporate (2 parents)
Officer
2025-09-19 ~ 2025-12-17
IIF - Director → ME
Person with significant control
2025-09-19 ~ 2025-12-17
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
IIF 413 - Ownership of shares – 75% or more → OE
316
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-02 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2022-09-02 ~ 2026-01-09
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
317
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
318
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
319
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 1352 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 493 - Ownership of voting rights - 75% or more → OE
IIF 493 - Right to appoint or remove directors → OE
IIF 493 - Ownership of shares – 75% or more → OE
320
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 1297 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 662 - Ownership of shares – 75% or more → OE
IIF 662 - Ownership of voting rights - 75% or more → OE
IIF 662 - Right to appoint or remove directors → OE
321
35 Firs Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-16 ~ 2024-05-13
IIF 1072 - Director → ME
Person with significant control
2024-04-16 ~ 2024-05-13
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
322
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (4 parents)
Officer
2023-11-03 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2023-11-03 ~ 2026-01-09
IIF 444 - Ownership of shares – 75% or more → OE
IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
323
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 1244 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of shares – 75% or more → OE
324
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 1394 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 797 - Ownership of voting rights - 75% or more → OE
IIF 797 - Ownership of shares – 75% or more → OE
IIF 797 - Right to appoint or remove directors → OE
325
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ 2026-01-13
IIF 1408 - Director → ME
Person with significant control
2022-08-31 ~ 2026-01-13
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
326
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2025-01-01
IIF 1088 - Director → ME
Person with significant control
2024-04-12 ~ 2025-01-01
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of shares – 75% or more → OE
327
75 Sunnyside Gardens, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ 2026-01-21
IIF - Director → ME
Person with significant control
2025-11-24 ~ 2026-01-21
IIF 970 - Ownership of shares – 75% or more → OE
IIF 970 - Right to appoint or remove directors → OE
IIF 970 - Ownership of voting rights - 75% or more → OE
328
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 1323 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 835 - Right to appoint or remove directors → OE
IIF 835 - Ownership of voting rights - 75% or more → OE
IIF 835 - Ownership of shares – 75% or more → OE
329
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 997 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
330
Balfour House, 741 High Road, London, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ 2025-10-23
IIF 1077 - Director → ME
Person with significant control
2022-09-01 ~ 2025-10-23
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
331
7a Ladycross Business Farm, Hollow Lane, Dormansland, Lingfield, England
Active Corporate (2 parents)
Officer
2025-12-10 ~ 2026-02-05
IIF 1038 - Director → ME
Person with significant control
2025-12-10 ~ 2026-02-05
IIF 651 - Right to appoint or remove directors → OE
IIF 651 - Ownership of voting rights - 75% or more → OE
IIF 651 - Ownership of shares – 75% or more → OE
332
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 1410 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 823 - Ownership of voting rights - 75% or more → OE
IIF 823 - Ownership of shares – 75% or more → OE
IIF 823 - Right to appoint or remove directors → OE
333
DENNIS CLAASEN LTD - now
Merchants Court, 2-12 Lord Street, Liverpool, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ 2025-11-03
IIF 1037 - Director → ME
Person with significant control
2025-09-22 ~ 2025-11-03
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
334
Unit 3 Sherdley Road Industrial Estate Wharton Street, Sherdley Road Industrial Estate, St. Helens, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ 2025-10-09
IIF 1068 - Director → ME
Person with significant control
2022-07-14 ~ 2025-10-09
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
335
Unit 7 Initial Business Centre, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ now
IIF - Director → ME
Person with significant control
2022-08-09 ~ 2026-02-06
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
336
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ now
IIF - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
337
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 1401 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
338
98 Stoneyfields Lane, Edgware, England
Active Corporate (3 parents)
Officer
2022-10-20 ~ 2025-12-01
IIF 1020 - Director → ME
Person with significant control
2022-10-20 ~ 2025-12-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
339
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-08-17 ~ 2026-02-20
IIF - Director → ME
Person with significant control
2022-08-17 ~ 2026-02-20
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
340
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 1131 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
341
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-10-03 ~ now
IIF 980 - Director → ME
Person with significant control
2025-10-03 ~ now
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
342
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 1476 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
343
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 730 - Right to appoint or remove directors → OE
IIF 730 - Ownership of shares – 75% or more → OE
IIF 730 - Ownership of voting rights - 75% or more → OE
344
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 974 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
345
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
346
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 1219 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
347
35 Firs Avenue, London, England
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 1060 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
348
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 1106 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 594 - Ownership of voting rights - 75% or more → OE
IIF 594 - Ownership of shares – 75% or more → OE
IIF 594 - Right to appoint or remove directors → OE
349
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 681 - Ownership of shares – 75% or more → OE
IIF 681 - Ownership of voting rights - 75% or more → OE
IIF 681 - Right to appoint or remove directors → OE
350
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 1171 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 854 - Right to appoint or remove directors → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
IIF 854 - Ownership of shares – 75% or more → OE
351
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 1327 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 728 - Ownership of voting rights - 75% or more → OE
IIF 728 - Ownership of shares – 75% or more → OE
IIF 728 - Right to appoint or remove directors → OE
352
10 John Street, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ 2025-11-17
IIF 1041 - Director → ME
Person with significant control
2025-08-28 ~ 2025-11-17
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
353
DS & GK HOLDINGS LTD - now
Ramillies House, 1-2 Ramillies Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-31 ~ 2026-03-09
IIF - Director → ME
Person with significant control
2025-10-31 ~ 2026-03-09
IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
354
EAGLE 10 LIMITED
16990719 05593398, 12063310, 07152913Warning 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) 72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 1322 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 836 - Ownership of shares – 75% or more → OE
IIF 836 - Ownership of voting rights - 75% or more → OE
IIF 836 - Right to appoint or remove directors → OE
355
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ now
IIF - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 877 - Ownership of shares – 75% or more → OE
IIF 877 - Ownership of voting rights - 75% or more → OE
IIF 877 - Right to appoint or remove directors → OE
356
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-10-12 ~ 2026-01-09
IIF - Director → ME
Person with significant control
2023-10-12 ~ 2026-01-09
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of shares – 75% or more → OE
357
Level 1 Devonshire House, 1 Mayfair Place, London, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ 2025-11-28
IIF 1353 - Director → ME
Person with significant control
2022-08-31 ~ 2025-11-28
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
358
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-16 ~ now
IIF 1443 - Director → ME
Person with significant control
2026-01-16 ~ now
IIF 752 - Right to appoint or remove directors → OE
IIF 752 - Ownership of voting rights - 75% or more → OE
IIF 752 - Ownership of shares – 75% or more → OE
359
EARLBOURNE LIMITED
16151080 14200002, 08215899, 08731533Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-24 ~ now
IIF 1233 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 758 - Ownership of shares – 75% or more → OE
IIF 758 - Ownership of voting rights - 75% or more → OE
IIF 758 - Right to appoint or remove directors → OE
360
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 1389 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
361
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
362
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 526 - Ownership of shares – 75% or more → OE
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
363
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
364
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 1453 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
365
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-12 ~ now
IIF - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 603 - Right to appoint or remove directors → OE
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
366
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-20 ~ now
IIF - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 768 - Right to appoint or remove directors → OE
IIF 768 - Ownership of shares – 75% or more → OE
IIF 768 - Ownership of voting rights - 75% or more → OE
367
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 717 - Ownership of shares – 75% or more → OE
IIF 717 - Ownership of voting rights - 75% or more → OE
IIF 717 - Right to appoint or remove directors → OE
368
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 1288 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
369
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 742 - Ownership of shares – 75% or more → OE
IIF 742 - Right to appoint or remove directors → OE
IIF 742 - Ownership of voting rights - 75% or more → OE
370
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 642 - Ownership of voting rights - 75% or more → OE
IIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of shares – 75% or more → OE
371
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 1395 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 935 - Right to appoint or remove directors → OE
IIF 935 - Ownership of shares – 75% or more → OE
IIF 935 - Ownership of voting rights - 75% or more → OE
372
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
373
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 1375 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 821 - Ownership of voting rights - 75% or more → OE
IIF 821 - Ownership of shares – 75% or more → OE
IIF 821 - Right to appoint or remove directors → OE
374
EMRYS CAPITAL LIMITED - now
ROAD DESIGN LIMITED
- 2025-11-04
13762278 35 Firs Avenue, London, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ 2025-11-04
IIF 1054 - Director → ME
Person with significant control
2021-11-24 ~ 2025-11-04
IIF 67 - Right to appoint or remove directors → OE
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.