1
135 Watford Road, Wembley, England
Active Corporate (2 parents)
Officer
2019-01-11 ~ now
IIF 2 - Director → ME
2019-01-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
2
112 Wembley Park Drive, Wembley, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
135 Watford Road, Wembley, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
135 Watford Road, Wembley, England
Active Corporate (1 parent)
Officer
2022-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-14 ~ 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
5
GLASS AND GLAZING INNOVATION CENTRE LTD
14197397 C10 - C11 Eldon Way, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-06-27 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOUSE 124 LIMITED
14740560 07860785, 16349910, 10639594Warning 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) 63 Harrow View, Harrow, England
Dissolved Corporate (2 parents)
Officer
2023-03-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-03-19 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
166 Walpole Road, Slough, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Suite 2, 21 Progress Business Centre, Whittle Parkway, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-16 ~ 2025-04-05
IIF 6 - Director → ME
9
161 Williams Way, Wembley, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Unit 17-18 Silicon Business Centre 28 Wadsworth Road, Perivale, Greenford, England
Dissolved Corporate (3 parents)
Person with significant control
2024-02-24 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE