1
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
47 Aldenham Road, Bushey, England
Active Corporate (4 parents)
Officer
2022-09-25 ~ now
IIF 31 - Director → ME
3
49 ALDENHAM (BUSHEY) MANAGEMENT LIMITED
15591659 49 Aldenham Road, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
49 Aldenham Road, Bushey, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 24 - Director → ME
2022-03-30 ~ now
IIF 35 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
5
Flat 5 49 Aldenham Road, Bushey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 36 - Director → ME
6
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 33 - Director → ME
IIF 50 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2021-09-01
IIF 42 - Director → ME
Person with significant control
2021-02-24 ~ 2021-09-01
IIF 12 - Right to appoint or remove directors → OE
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
8
49 Aldenham Road, Bushey, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-12 ~ 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
9
37 Stanmore Hill, Stamnore, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-25 ~ 2024-08-28
IIF 44 - Director → ME
2025-11-24 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
49 Aldenham Road, Bushey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
20 Church Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 52 - Director → ME
2013-05-02 ~ dissolved
IIF 58 - Secretary → ME
13
76 Oldfield Circus, Northolt, England
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ 2019-12-10
IIF 29 - Director → ME
Person with significant control
2019-01-02 ~ 2019-12-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
56 Whitby Road, South Harrow, London
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2012-11-28
IIF 56 - Secretary → ME
15
4385, 12966688 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2024-02-29
IIF 40 - Director → ME
16
EMTB LIMITED
11961433 11779377, 11789645, 11779426Warning 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) Level 33, 25 Canada Square Canary Wharf, Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2024-02-01
IIF 41 - Director → ME
17
76 Oldfield Circus 76 Oldfields Circus, Northolt, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
21 Newnham Gardens, Northolt, Ealing, England
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2025-08-27
IIF 37 - Director → ME
2025-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-16 ~ 2025-09-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2025-09-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
49 Aldenham Road, Bushey, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ 2020-05-05
IIF 30 - Director → ME
2014-11-11 ~ dissolved
IIF 63 - Director → ME
2014-11-11 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
20
76a Oldfields Circus, Northolt, England
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 27 - Director → ME
2013-02-15 ~ 2018-01-30
IIF 60 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Windwhistle, Pinner Hill, Pinner, England
Active Corporate (4 parents)
Officer
2016-09-26 ~ 2020-03-01
IIF 39 - Director → ME
22
25 Elm Drive, Harrow, England
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2011-06-08
IIF 57 - Director → ME
23
47 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-07 ~ 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
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control
SOUTH EAST LONDON LIMITED
- 2022-04-29
11867896 Suite 186, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Liquidation Corporate (5 parents)
Officer
2021-10-26 ~ 2024-10-01
IIF 48 - Director → ME
2019-03-07 ~ 2024-11-27
IIF 28 - Director → ME
Person with significant control
2021-11-03 ~ 2022-09-29
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
2021-10-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
49 Aldenham Road, Bushey, England
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
42 East Mead, Ruislip, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2024-04-08
IIF 47 - Director → ME
27
50 Brian Road, Romford, England
Active Corporate (3 parents)
Officer
2016-10-01 ~ 2019-01-10
IIF 61 - Secretary → ME
28
PROVISIX COMPANY LTD - 2004-03-04
458 Alexandra Avenue, Rayners Lane, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-04-19 ~ 2009-01-31
IIF 55 - Secretary → ME
29
49 Aldenham Road, Bushey, England
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 54 - Director → ME
30
No:2 Lidlington Place, Camden, Camden
Active Corporate (3 parents)
Officer
2006-07-28 ~ 2006-11-24
IIF 49 - Director → ME
2006-11-24 ~ 2010-11-30
IIF 62 - Secretary → ME
31
47 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
21b Lees Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-10 ~ 2020-07-01
IIF 43 - Director → ME
Person with significant control
2020-05-12 ~ 2020-07-01
IIF 20 - Ownership of shares – 75% or more → OE