1
06858613 LTD - now
VERIZON PARKING SERVICES LTD
- 2010-03-26
06858613 1 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF - Director → ME
3
1 CRESTMED LTD - now
89-93 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-08-07
IIF - Director → ME
4
118CARHIRE LIMITED - now
120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2011-01-01
IIF - Director → ME
5
17D LIMITED - now
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2019-01-18 ~ 2019-03-01
IIF - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
6
1989 BAKER STREET LTD - now
18 Highview Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-16 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
7
1989 CLUBHOUSE LTD - now
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ 2021-08-04
IIF 593 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
8
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF - Director → ME
Person with significant control
2024-05-31 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
9
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2023-02-09
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
10
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
11
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
12
1ST CENTRE TRADING LIMITED - now
20 Eastbourne Terrace, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
13
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
14
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-03-23
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
15
144 Grosvenor Terrace, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2010-05-06 ~ 2011-05-06
IIF - Director → ME
16
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
17
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
18
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
19
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
20
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
21
D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2019-02-04
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
22
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-18
IIF - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
23
1ST CLASS CORP LIMITED
07858707 15199418, 12362085, 08043833Warning 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) 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF - Director → ME
24
1ST CLASS CORP LIMITED
09355243 07858707, 12362085, 08043833Warning 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) 65 Northumberland Way, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ 2015-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
25
1ST CLASS CORP LIMITED
12661203 15199418, 07858707, 12362085Warning 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) 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-11 ~ 2021-10-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
26
1ST CLASS CORP LIMITED
15199418 07858707, 12362085, 08043833Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ 2023-10-10
IIF - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
27
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
28
White Rose Park, Larsen Road, Goole, North Humberside
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-23 ~ 2011-11-23
IIF - Director → ME
29
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-02-03
IIF - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
30
96 Shirley Drive, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2016-01-01
IIF - Director → ME
31
1ST CLASS INTERNET LIMITED - now
57 Bush Elms Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ 2019-05-03
IIF - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
32
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2022-07-30
IIF - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
33
12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ 2024-10-14
IIF 375 - Director → ME
Person with significant control
2022-01-04 ~ 2024-10-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
34
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ 2019-01-25
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
35
C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-14 ~ 2014-04-14
IIF - Director → ME
36
120b Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2020-04-27
IIF - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
37
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2021-06-18 ~ 2024-08-21
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2024-08-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
38
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-01-01
IIF - Director → ME
39
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2023-07-13
IIF - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
40
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ 2017-01-26
IIF - Director → ME
41
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-12-20 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
42
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2021-11-11
IIF - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
43
Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ 2021-07-16
IIF 110 - Director → ME
Person with significant control
2020-09-15 ~ 2021-07-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
44
1ST CLASS TRADING LIMITED
09085804 16930452, 08266987, 11207927Warning 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) Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ 2015-01-01
IIF - Director → ME
45
1ST CLASS TRADING LIMITED
11207927 16930452, 09085804, 08266987Warning 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) 64 Drake Street, Rochdale, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ 2019-09-27
IIF - Director → ME
Person with significant control
2018-02-15 ~ 2019-09-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
46
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2022-07-04
IIF - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
47
639 Bath Road, Brislington, Bristol, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
48
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ 2018-09-10
IIF - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
49
29 Ickworth Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-28 ~ 2025-04-07
IIF 456 - Director → ME
Person with significant control
2021-09-28 ~ 2025-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
50
25 Cabot Square, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ 2021-12-29
IIF 694 - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
51
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
52
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
53
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
54
2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2017-05-08
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
55
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-18 ~ 2023-07-18
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
56
173 Cardiff Road, Reading, England
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ 2017-03-05
IIF - Director → ME
57
34 Private Drive, Wirral, England
Active Corporate (3 parents)
Officer
2021-08-23 ~ 2026-02-01
IIF - Director → ME
Person with significant control
2021-08-23 ~ 2026-02-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
58
339 Monega Road, London, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
59
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
60
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
61
Green Pastures Capernwray Road, Capernwray, Carnforth, England
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
62
8 Ledsham Close, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
63
26 Review Road, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2025-11-14
IIF 444 - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
64
15 Emery Close, Birmingham, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2020-04-16
IIF - Director → ME
Person with significant control
2017-09-29 ~ 2020-04-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
65
238 Court Oak Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2024-10-21
IIF 379 - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
66
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF - Director → ME
67
1ST EUROPEAN INTERNATIONAL LIMITED
09665254 06771506, 16992464, 14171555Warning 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) 2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ 2017-09-28
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-28
IIF - Has significant influence or control → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
68
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-02-08
IIF - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
69
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
70
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ 2018-11-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
71
29 Lakefield Close, Birmingham, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ 2024-10-09
IIF - Director → ME
Person with significant control
2021-06-17 ~ 2024-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
72
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ 2009-05-28
IIF - Director → ME
73
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF - Director → ME
74
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
75
45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ 2009-11-06
IIF - Director → ME
76
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
77
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
78
17 Plumbers Row, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ 2022-11-24
IIF 450 - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
79
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
80
9 Prenga Apartments, Grainger Close, Northolt, England
Active Corporate (3 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF 656 - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
81
Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ 2017-08-08
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
82
80 Katherine Road, London, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2023-07-27
IIF 282 - Director → ME
Person with significant control
2021-03-10 ~ 2023-07-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
83
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ 2009-07-20
IIF - Director → ME
84
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
85
1ST INTERNATIONAL TRADERS LIMITED
13719785 Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
86
International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
87
35 Firs Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ 2015-01-01
IIF - Director → ME
88
1ST INTERNET LIMITED
12643660 11414477, 09599892, 15465478Warning 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) 4385, 12643660 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-03 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
89
1ST INTERNET LIMITED
15465478 11414477, 09599892, 12643660Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ 2024-02-04
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2024-02-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
90
1ST INTERNET SERVICES LIMITED
13571702 11414477, 15465478, 12643660Warning 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) 167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
91
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
92
Saunders House, 52-53 The Mall, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2015-01-01
IIF - Director → ME
93
Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-22 ~ 2019-03-22
IIF - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
94
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-06-14
IIF - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
95
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2011-01-01
IIF - Director → ME
96
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ 2019-01-29
IIF 742 - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
97
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ 2014-01-01
IIF - Director → ME
98
284 Station Road, Harrow, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2017-06-16
IIF 505 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
99
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-06 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
100
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-16
IIF - Director → ME
101
Park Hill Buisness Centre, Walton Road, Wetherby, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-11-05 ~ 2024-08-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
102
9 Greyfriars Road, Reading, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ 2025-01-01
IIF 291 - Director → ME
Person with significant control
2022-03-30 ~ 2025-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
103
21 Bedser Drive, Greenford, England
Dissolved Corporate (6 parents)
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
104
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2023-06-13 ~ 2023-06-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
105
349 Yorktown Road, College Town, Sandhurst, England
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ 2015-01-01
IIF - Director → ME
106
Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
107
289 Huddersfield Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF - Director → ME
108
26 Stainton Road, Enfield, England
Active Corporate (2 parents)
Officer
2017-06-22 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
109
Duncan House, 32 - 34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF - Director → ME
110
37 Hall Road, London, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ 2019-01-31
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
111
Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-01-01
IIF - Director → ME
112
242-244 London Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF - Director → ME
Person with significant control
2025-05-06 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
114
20 Albert Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ 2014-01-01
IIF - Director → ME
115
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-11-21
IIF - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
116
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ 2025-11-27
IIF - Director → ME
Person with significant control
2022-05-05 ~ 2025-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
117
10 Grandale Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
118
Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ 2017-02-20
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
119
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
120
11, Park House, 32 Dudley Park Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2017-09-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
121
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
122
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ 2022-11-18
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
123
Flat 52 Coombe House, Dalmeny Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ 2025-11-25
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-11-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
124
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
125
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ 2022-11-28
IIF - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
126
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ 2023-10-20
IIF - Director → ME
Person with significant control
2021-03-12 ~ 2023-10-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
127
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
128
Unit 2 Banktop Industrial Estate, Lee Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF - Director → ME
129
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2016-12-01
IIF - Director → ME
130
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2023-04-11
IIF 566 - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
131
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
132
288 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ 2014-04-22
IIF - Director → ME
133
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2022-07-06
IIF - Director → ME
Person with significant control
2022-07-06 ~ 2022-07-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
134
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
135
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF - Director → ME
Person with significant control
2024-06-22 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
136
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
137
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2023-02-27
IIF - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
138
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF 592 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
139
MAYBOURNE TRADING LIMITED
- 2014-02-18
08871733 16667155, 09299837, 09233838Warning 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) 89-93 Manningham Lane, Bradford, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2015-01-01
IIF - Director → ME
140
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
59 Lynmouth Road, Swindon, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ 2015-01-01
IIF - Director → ME
142
73 Sidney Street Sidney Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ 2019-03-15
IIF - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
143
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
144
1st Floor North Westgate House, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2015-02-26 ~ 2017-05-05
IIF - Director → ME
145
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2022-10-07
IIF - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
146
16 Beaufort Court Admirals Way, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ 2025-07-02
IIF 387 - Director → ME
Person with significant control
2022-05-10 ~ 2025-07-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
147
48 Blantyre Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2020-04-29
IIF - Director → ME
Person with significant control
2018-05-11 ~ 2020-04-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
148
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ 2021-10-04
IIF - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
149
Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
150
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-08-19
IIF 701 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
151
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2025-02-07
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2025-02-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
152
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
153
101 Kilmartin Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2018-05-09 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
154
Unit 4 20 Kent Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2021-05-11 ~ 2024-06-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
155
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF - Director → ME
Person with significant control
2024-05-02 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
156
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2020-05-15
IIF - Director → ME
Person with significant control
2018-07-06 ~ 2020-05-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
157
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ 2023-05-08
IIF - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
158
1ST WORLD LIMITED
09386257 07361670, 13877804, 08375827Warning 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) Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ 2016-01-01
IIF - Director → ME
159
1ST WORLD LIMITED
11533043 08375827, 09386257, 13877804Warning 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) Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-23
IIF - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
160
1ST WORLD LIMITED
13877804 07361670, 09386257, 08375827Warning 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) Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-28
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
161
The Technocentre, Puma Way, Coventry, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2022-10-04
IIF - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
162
20 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ 2019-11-08
IIF - Director → ME
Person with significant control
2019-11-08 ~ 2019-11-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
163
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
164
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ 2023-05-03
IIF - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
165
65 Dicken Green Lane, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
166
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
167
22 GLEN ROAD (FREEHOLD) LIMITED - now
22 Glen Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ 2019-08-09
IIF 549 - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
168
2729 LIMITED - now
BAYCITY TRADING LIMITED - 2011-09-14
BRAND SIMPLICITY LIMITED
- 2011-09-05
07305650 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-09-05
IIF - Director → ME
169
4 WARD FREIGHT SOLUTIONS LIMITED
06882002 68 Cheeselands, Biddenden Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF - Director → ME
170
85 Bronte Avenue, Christchurch, England
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF - Director → ME
171
4TH DIMENSION INC LTD - now
15 Downage, London, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2023-10-18
IIF 776 - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
172
5 DS SOOKARRY INVESTMENTS LIMITED - now
20, Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ 2023-05-16
IIF - Director → ME
Person with significant control
2023-05-16 ~ 2023-05-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
173
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ 2025-01-07
IIF - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
174
A & D ROBINSON LTD - now
PYGMALION ASSET FINANCE LTD - 2016-10-04
GROOVE MOBILE LTD - 2013-06-07
International House, George Curl Way, Southampton, England
Dissolved Corporate (9 parents)
Officer
2010-06-08 ~ 2011-01-20
IIF - Director → ME
175
A A S P - PB LTD - now
Aasp Unit 1, Vicarage Farm Road, Peterborough, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ 2021-06-16
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
176
A&K PACKAGING LIMITED - now
119-121 Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ 2018-09-06
IIF - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
177
37 Basset Court, Smithfield Square, High Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2020-02-07
IIF - Director → ME
Person with significant control
2017-11-24 ~ 2020-02-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
178
22 Harlesden Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-18 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
179
A1 PROPERTIES LIMITED
07204931 08010562, SC546327, 09795647Warning 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) 283a Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ 2011-01-01
IIF - Director → ME
180
Unit 4 Abercrave, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-01-01
IIF 479 - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
181
A1 VALET ENGINEERING LIMITED - now
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2017-01-30
IIF - Director → ME
182
16 Park Road, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ 2018-01-16
IIF - Director → ME
Person with significant control
2016-04-12 ~ 2018-01-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
183
Auerbach Hope, 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2009-08-25
IIF - Director → ME
184
AAEON SYSTTEM LTD - now
36 East Mead, Ruislip, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2021-06-02 ~ 2023-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
185
30 York Road, Northampton, Northants, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ 2009-10-15
IIF - Director → ME
186
5 Mitten Avenue, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ 2022-03-28
IIF 84 - Director → ME
Person with significant control
2021-01-28 ~ 2022-03-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
187
70 Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-29
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
188
Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ 2021-01-22
IIF - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
189
11 Tennyson Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2020-07-07
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
190
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
191
22 Lonsdale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2019-03-05
IIF - Director → ME
Person with significant control
2018-12-18 ~ 2019-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
192
20 Wenlock Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ 2023-02-20
IIF - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
193
7 Cobblers Bridge Road, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2022-02-04
IIF 298 - Director → ME
Person with significant control
2021-12-20 ~ 2022-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
194
29 Green Street, Neath, Wales
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ 2020-04-08
IIF - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
195
45 Westgate Crescent, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ 2020-07-09
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
196
2nd Floor, Stanford Gate, South Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-19
IIF - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
197
4385, 13796175 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ 2025-09-29
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-09-29
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
198
43 Premier Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2023-02-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
199
Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ 2019-09-03
IIF - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
200
Criterion House, 40 Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2022-08-18 ~ 2022-08-18
IIF - Director → ME
2022-08-18 ~ 2022-12-01
IIF 123 - Director → ME
Person with significant control
2022-08-18 ~ 2022-08-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
2022-08-18 ~ 2022-12-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
201
7 Campden Crescent, Wembley, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2019-12-20
IIF - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
202
4 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ 2025-04-01
IIF 352 - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
203
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-11-21
IIF - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
204
6 Hockley Hill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2024-01-26
IIF - Director → ME
Person with significant control
2021-07-20 ~ 2024-01-26
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
205
14 Glyndwr, Knucklas, Knighton, Wales
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ 2018-08-07
IIF - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
206
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-26 ~ 2025-04-16
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2025-04-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
207
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ 2022-04-25
IIF 159 - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
208
3 Bucks Hill, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-04-01
IIF - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
209
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF - Director → ME
Person with significant control
2024-05-30 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
210
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF - Director → ME
Person with significant control
2025-07-30 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
211
910 New Chester Road, Wirral, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-10-09
IIF 733 - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
212
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2012-09-03
IIF - Director → ME
213
104a Highbury Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-04-20
IIF - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
214
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ 2021-10-29
IIF - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
215
23a Ashtead Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2014-02-01
IIF - Director → ME
216
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2018-05-10
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2018-05-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
217
127 Sewell Road, London, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ 2021-03-25
IIF 145 - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
218
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
219
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ 2018-02-26
IIF - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
220
12 Lower Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-11
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
221
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ 2023-11-10
IIF 714 - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
222
60 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-13 ~ 2020-03-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
223
ABBEYTRADE LANDSCAPES LIMITED - now
12a Camp Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ 2016-10-12
IIF - Director → ME
Person with significant control
2016-10-12 ~ 2016-11-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
224
86 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ 2022-06-20
IIF - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
225
67 Buttermere Avenue, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ 2010-03-09
IIF - Director → ME
226
16 London House Canons Corner, Edgware, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
227
29 Dennis Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2021-12-17 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2021-12-17 ~ 2024-09-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
228
Suite 205 291 Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ 2018-10-17
IIF - Director → ME
Person with significant control
2017-05-13 ~ 2018-10-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
229
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
230
19/20 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
231
82-84 Radford Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2015-01-01
IIF - Director → ME
232
111a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ 2021-08-02
IIF 576 - Director → ME
Person with significant control
2021-05-04 ~ 2021-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
233
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-06 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-05-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
234
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2018-08-22
IIF - Director → ME
Person with significant control
2016-11-02 ~ 2018-08-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
235
ABC POLYMER SOLUTION HOLDINGS LTD - now
ALFABOURNE LIMITED
- 2022-01-25
11639482 Trafalgar House, 673 Leeds Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2018-10-24 ~ 2018-11-14
IIF - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
236
ABCO TRADE LIMITED - now
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2013-09-12
IIF 718 - Director → ME
- Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.