1
11-13 HIGH STREET CAMBERLEY LTD
- now 1221177771A COLHAM AVENUE LIMITED
- 2021-07-01
12211777 66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 66 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 14 - Has significant influence or control → OE
2
75 Western Road Southall, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 21 - Has significant influence or control → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-19 ~ 2019-07-02
IIF 74 - Director → ME
2019-07-10 ~ 2024-05-07
IIF 54 - Director → ME
2024-05-23 ~ 2025-11-13
IIF 41 - Director → ME
Person with significant control
2019-07-10 ~ 2024-05-07
IIF 1 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2019-07-02
IIF 18 - Has significant influence or control → OE
4
27 Wellesley Avenue Wellesley Avenue, Iver, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2025-03-20
IIF 55 - Director → ME
Person with significant control
2024-12-16 ~ 2025-03-20
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
27 Wellesley Avenue, Iver, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-05-20
IIF 56 - Director → ME
2024-12-20 ~ 2025-03-17
IIF 57 - Director → ME
Person with significant control
2024-12-20 ~ 2025-05-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 80 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 69 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 65 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 17 - Has significant influence or control → OE
9
66 Western Road, Southall, England
Active Corporate (15 parents)
Officer
2020-07-20 ~ 2020-08-15
IIF 59 - Director → ME
2021-04-16 ~ now
IIF 47 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 11 - Has significant influence or control → OE
10
49 Bempton Drive, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2021-01-10
IIF 71 - Director → ME
Person with significant control
2019-12-19 ~ 2020-10-02
IIF 16 - Has significant influence or control → OE
11
NORTH HYDE LANE LTD
- 2026-03-23
16319322 66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-23 ~ now
IIF 42 - Director → ME
12
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
City-wills, 3 St. Denis Close, Maidenhead
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2020-09-16
IIF 63 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 23 - Has significant influence or control → OE
14
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 48 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 10 - Has significant influence or control → OE
15
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 51 - Director → ME
16
75 Western Road City Tax London, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-03-27
IIF 82 - Director → ME
Person with significant control
2024-03-25 ~ 2025-03-27
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
66 Western Road, Southall, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 43 - Director → ME
2018-08-23 ~ 2023-04-14
IIF 53 - Director → ME
Person with significant control
2018-08-23 ~ 2023-04-14
IIF 8 - Has significant influence or control → OE
19
11-13 HIGH STREET LTD
- 2022-04-14
13407404 11446085, 16738258, 07148671Warning 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) 75 Western Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2021-05-18 ~ 2022-10-03
IIF 87 - Director → ME
Person with significant control
2021-05-18 ~ 2022-10-03
IIF 27 - Has significant influence or control → OE
20
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 70 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 26 - Has significant influence or control → OE
21
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 64 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 20 - Has significant influence or control → OE
22
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 49 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 12 - Has significant influence or control → OE
23
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 76 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
25
66 Western Road, Southall, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-20 ~ now
IIF 62 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 24 - Has significant influence or control → OE
26
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 83 - Director → ME
Person with significant control
2024-04-30 ~ now
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
27
1110 Coventry Business Park, Coventry, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2024-08-15
IIF 58 - Director → ME
28
66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 78 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
75 Western Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 60 - Director → ME
30
29th Floor The Gherkin, St. Mary Axe, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ 2013-07-03
IIF 50 - Director → ME
31
36 Coleridge Crescent, Colnbrook, Slough, England
Active Corporate (5 parents)
Officer
2023-04-21 ~ 2023-05-30
IIF 84 - Director → ME
Person with significant control
2023-04-21 ~ 2023-05-30
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
32
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 45 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 68 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 19 - Has significant influence or control → OE
34
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 79 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
35
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2021-01-01
IIF 75 - Director → ME
Person with significant control
2020-11-04 ~ 2021-01-01
IIF 13 - Has significant influence or control → OE
36
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-29
IIF 46 - Director → ME
Person with significant control
2020-07-28 ~ 2020-08-02
IIF 6 - Has significant influence or control → OE
37
W5 THE BROADWAY LTD
- 2023-12-18
14260153 66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 77 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
38
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 85 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
39
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
40
40 STATION APPROACH LTD
- 2021-12-01
13563357 66 Western Road, Southall, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-12 ~ now
IIF 67 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 15 - Has significant influence or control → OE
41
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 86 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
42
66 Western Road, Southall, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-26 ~ now
IIF 81 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
43
66 Western Road, Southall, England
Active Corporate (3 parents)
Officer
2020-10-03 ~ 2025-08-20
IIF 88 - Director → ME
2025-10-01 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
44
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 22 - Has significant influence or control → OE