1
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
49 CR4 LTD
13414739 13982860, 09730803, 17065532Warning 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) 1 Willowbank Place, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-24 ~ now
IIF 18 - Director → ME
3
ACCOUNTAX CONSULTANCY SERVICES LTD
09948728 49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
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
5
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-05 ~ dissolved
IIF 40 - Director → ME
7
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Flat 2 49 Manor Road, Mitcham, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 37 - Director → ME
13
BUSINESS START UP SOLUTIONS LTD
09558859 49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 33 - Director → ME
14
F 277 Riverside Business Centre, Bendon Valley, Wandsworth, London
Dissolved Corporate (7 parents)
Officer
1999-09-30 ~ 1999-09-30
IIF 15 - Director → ME
15
CHIC SHACK LTD - now
294 Merton Road, London, England
Active Corporate (4 parents)
Officer
2002-03-25 ~ 2002-03-25
IIF 20 - Director → ME
16
COMPLETE ACCOUNTING & TAXATION SERVICES LTD
09537754 49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 35 - Director → ME
17
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
DEBT COLLECTIONS ( LONDON ) LTD
12381687 49 Manor Road, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2019-12-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-12-31 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
DIAMOND ELECTRICAL SERVICES (UK) LTD
04354136 49 Manor Road, Mitcham, Surrey
Dissolved Corporate (4 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 16 - Director → ME
20
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-02 ~ dissolved
IIF 41 - Director → ME
21
7 Wilton Close, Partridge Green, Horsham, West Sussex
Active Corporate (4 parents)
Officer
2002-05-16 ~ 2002-05-16
IIF 49 - Nominee Director → ME
22
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 43 - Director → ME
23
C/o Temple West, 82 High Road, Byfleet
Dissolved Corporate (4 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 14 - Director → ME
24
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 28 - Director → ME
25
Stoneham House, 17 Scarbrook Road, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 23 - Director → ME
26
PRIMAFLORA DESIGN AND BUILD LTD
04353982 3 Kitsmead Lane, Longcross, Chertsey, Surrey
Active Corporate (6 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 19 - Director → ME
27
49 Manor Road, Mitcham, Surrey
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2002-05-16 ~ dissolved
IIF 48 - Nominee Director → ME
28
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ dissolved
IIF 27 - Director → ME
29
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2015-04-27 ~ dissolved
IIF 30 - Director → ME
30
S O S PHYSIOTHERAPY & OSTEOPATHY LTD
04354143 49 Manor Road, Mitcham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-01-16 ~ 2002-01-16
IIF 21 - Director → ME
31
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 46 - Director → ME
32
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-02 ~ dissolved
IIF 45 - Director → ME
33
SUCCESS STORY BUILDER LTD - now
PENDRAGON ASSOCIATES LIMITED
- 2025-02-03
02776951 12 South Drive, Banstead, Surrey, England
Active Corporate (11 parents, 59 offsprings)
Officer
1998-03-20 ~ 1998-04-17
IIF 24 - Director → ME
34
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolved
IIF 42 - Director → ME
36
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 13 - Director → ME
37
49 Manor Road, Mitcham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ dissolved
IIF 39 - Director → ME