1
52 Clydesdale Road, Hornchurch, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
SAHARA GROUP LIMITED
- 2017-06-28
10454774 Third Floor, 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ESTATE 28 LIMITED
15846472 15846274, 05570901, 16038654Warning 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) The Oxygen, 18 Western Gateway, London, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ 2025-09-05
IIF 16 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Third Floor, 6-8 Great Eastern Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (3 parents)
Officer
2023-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
14 Broadway, Rainham, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-05-01 ~ dissolved
IIF 4 - Director → ME
7
36 Alie Street, London, Greater London, England
Dissolved Corporate (3 parents)
Officer
2018-01-18 ~ dissolved
IIF 6 - Director → ME
8
Third Floor, 6-8 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-13 ~ dissolved
IIF 7 - Director → ME
9
Unit 1, 461 High Road, Ilford, Essex, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Third Floor, 6-8 Great Eastern Street, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VISION TEK LONDON LTD - now
DIGITALIS GROUP LTD
- 2020-11-18
09611036 555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-21 ~ 2020-11-01
IIF 5 - Director → ME
12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-08-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE