1
3 Royal Crescent Avenue, London, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-20 ~ 2022-10-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 147 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
4
BONBON POTTERY STRATFORD LTD
- 2026-03-02
16030630 3 Royal Crescent Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 64 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
3 Royal Crest Avenue, London, England, England
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
8
BONBON POTTERY NOTTING HILL LTD
15930233 64 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-06-15
IIF 63 - Director → ME
11
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2009-04-17 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
3rd Floor 9 St. Clare Street, London, England
Active Corporate (1 parent)
Officer
2014-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
Unit 8d Beaver Ind Park Brent Road, Southall, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 56 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
GG-556-766 LIMITED
14313867 13385059, 14530776, 13905851Warning 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 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 55 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GG-761-501 LIMITED
13613722 14591861, 14513722, 13583108Warning 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 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 54 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 11 Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 66 - Secretary → ME
18
3 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 11 Townsend House, 22-25 Dean Street, London, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ 2019-05-14
IIF 13 - Director → ME
2019-07-29 ~ 2023-11-13
IIF 58 - Director → ME
2015-01-06 ~ 2019-05-14
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
20
4385, 10889601 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-07-28 ~ 2021-08-26
IIF 17 - Director → ME
21
1st Floor 147 Oxford Street, Soho, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 47 - Has significant influence or control → OE
22
3rd Floor St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 60 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 65 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 53 - Has significant influence or control → OE
27
Apartment 46 Kings House Queens Gardens, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ 2020-10-02
IIF 19 - Director → ME
Person with significant control
2017-07-27 ~ 2021-10-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-08-13
IIF 42 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 61 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
30
1st Floor 147 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 46 - Has significant influence or control → OE
31
SHUTTLE BRIDGE LOGISTICS LIMITED
05039942 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (6 parents)
Officer
2004-02-10 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
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
32
Unit 8d, Beaver Ind Park Unit 8d, Beaver Ind Park, Brent Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 18 - Director → ME
33
UF INTERNATIONAL LIMITED - now
UNITED FOODS EXPORT LIMITED
- 2019-03-18
08340105 Unit 8 J4 Yorktown Industrial Estate, Doman Road, Camberley, England
Active Corporate (4 parents)
Officer
2012-12-21 ~ 2014-08-06
IIF 16 - Director → ME
34
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
ZED PRIMO FREIGHT SERVICE LTD
- now 14921450ZED PRIMO GROUP LTD
- 2025-07-07
14921450 Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 59 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE