1
29 Mount Park Crescent, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-27 ~ now
IIF 32 - Director → ME
2
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-15 ~ now
IIF 10 - Director → ME
3
Cottis Barn, How Caple, Hereford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
ARMADA 2166 LTD
07212644 07212705, 07212694, 07177787Warning 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) 298 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 5 - Director → ME
5
10 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-11 ~ dissolved
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
4385, 15576642 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
Highfield House, 1 Highfield Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 23 - Director → ME
2025-02-10 ~ 2025-02-10
IIF 3 - Director → ME
Person with significant control
2025-02-10 ~ 2025-02-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2025-02-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (1 parent)
Officer
2011-10-19 ~ now
IIF 2 - Director → ME
2011-10-19 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
Hawthorns, Eggington, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
CJM GAMING LIMITED
- 2011-12-02
07082757 Hawthorns, Hockcliffe Road, Eggington, Beds
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 34 - Director → ME
2009-11-20 ~ 2011-11-16
IIF 51 - Secretary → ME
2011-11-16 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
11
FUSION GLASS DESIGN LIMITED
- 2021-09-21
13265292 2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 17 - Director → ME
2021-03-15 ~ 2023-01-01
IIF 18 - Director → ME
Person with significant control
2021-03-15 ~ 2023-01-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
Highfield House, Highfield Terrace, Leamington Spa, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2025-05-20 ~ dissolved
IIF 25 - Director → ME
13
15 Knightswick Road, Canvey Island, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-01 ~ 2012-04-13
IIF 35 - Director → ME
2010-05-12 ~ 2012-04-13
IIF 38 - Director → ME
2007-07-01 ~ 2012-04-13
IIF 53 - Secretary → ME
14
2339 Coventry Road, Solihul, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 26 - Director → ME
15
2339 Coventry Road Coventry Road, Sheldon, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-15 ~ 2022-12-30
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ 2022-12-30
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2020-01-06 ~ 2023-03-01
IIF 20 - Director → ME
Person with significant control
2020-01-06 ~ 2022-12-30
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
2339 Coventry Road, Sheldon, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
19
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 21 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-30 ~ 2024-10-08
IIF 6 - Director → ME
2024-10-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-19 ~ 2024-10-07
IIF 7 - Director → ME
2024-10-07 ~ now
IIF 37 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
2022-06-07 ~ 2024-10-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2024-03-11
IIF 22 - Director → ME
Person with significant control
2022-11-01 ~ 2022-12-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
152 Somerset Avenue, Yate, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
DUCKS AND DRAKE LIMITED
- 2011-05-19
04136309DOWN TO THE RIVER LTD - 2005-01-18
Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 33 - Director → ME
26
23a Crondal Road, Exhall, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 4 - Director → ME