1
9 Cheam Road, Ewell, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-12 ~ 2024-09-30
IIF 35 - Director → ME
2
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-06 ~ 2024-09-30
IIF 34 - Director → ME
3
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ 2024-09-30
IIF 32 - Director → ME
Person with significant control
2022-10-10 ~ 2024-09-30
IIF 57 - Has significant influence or control → OE
4
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-12-31
IIF 24 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2024-09-30
IIF 33 - Director → ME
6
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-09-30
IIF 40 - Director → ME
Person with significant control
2022-11-22 ~ 2024-09-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ACROWN LIMITED - now
1 Smithy Court, Smithy Brook Road, Wigan, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-24 ~ 2024-10-29
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
AUSTIN FRASER INTERNATIONAL LIMITED
- now 14971372MERAKI PSR LIMITED
- 2023-09-13
14971372MERAKI PSR LIMITED - 2023-09-07
AUSTIN FRASER INTERNATIONAL LIMITED
- 2023-09-07
14971372 7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (4 parents)
Officer
2023-06-30 ~ 2024-07-09
IIF 26 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-04
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2019-06-10 ~ 2024-09-30
IIF 1 - Director → ME
10
CHALLENGE-TRG RECRUITMENT LIMITED
- now 03974669THE RECRUIT GROUP LIMITED
- 2012-06-13
03974669THE RECRUITGROUP LIMITED
- 2009-03-04
03974669SOUTHERN RECRUIT LIMITED
- 2009-02-27
03974669 C/o Frp Advisory Trading Ltd 4th Floor Abbey House 32, Booth Street, Manchester
In Administration Corporate (16 parents, 2 offsprings)
Officer
2000-04-17 ~ 2024-10-29
IIF 22 - Director → ME
2000-04-17 ~ 2002-03-31
IIF 42 - Secretary → ME
2004-04-30 ~ 2010-02-16
IIF 41 - Secretary → ME
11
41 Alexandra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 30 - Director → ME
2009-10-31 ~ dissolved
IIF 60 - Secretary → ME
12
EAST STREET DEVELOPMENTS EPSOM LIMITED
12225203 9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2019-09-24 ~ now
IIF 2 - Director → ME
13
HAMLYN WILLIAMS GROUP LIMITED
- now 15826507MERAKI RTDG HOLDINGS LTD
- 2024-08-05
15826507 Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-08 ~ 2025-04-30
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
Brunel House Clockwise Offices, 2 Fitzalan Road Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
15
HAMLYN WILLIAMS UK LIMITED
- now 15110265MERAKI 1 LIMITED
- 2024-08-05
15110265 16993096, 16715069, 16714962Warning 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) Brunel House Clockwise Offices, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-01 ~ 2024-07-26
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
HERD HIRE LTD - now
TRG VEHICLE HIRE LTD
- 2015-08-28
07640504 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (8 parents)
Officer
2011-05-19 ~ 2014-11-07
IIF 28 - Director → ME
17
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 15 - Director → ME
18
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2019-09-27 ~ 2025-05-29
IIF 21 - Director → ME
Person with significant control
2019-09-27 ~ 2025-05-29
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
JOBSTORE UK LTD - now
MERAKI 3 LIMITED
- 2025-07-16
16334585 15912815, 16993096, 16714962Warning 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-07-11
IIF 20 - Director → ME
20
MERAKI 2 HOLDINGS LIMITED
- now 15911324MERAKI 2 HOLDINGS LIMITED
- 2025-12-23
15911324 Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-22 ~ 2025-11-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
MERAKI 2 LIMITED
15912815 16993096, 15110265, 16714962Warning 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) Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-22 ~ 2025-04-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
22
MERAKI 4 LIMITED
16714962 16715069, 15110265, 16993096Warning 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
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-12 ~ 2025-12-09
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
23
MERAKI 5 LIMITED
16715069 15110265, 16993096, 16714962Warning 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
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 14 - Director → ME
24
MERAKI 7 LIMITED
16993096 15307576, 16714962, 15110265Warning 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
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 11 - Director → ME
25
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2023-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 13 - Director → ME
27
Nl Gordon Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-11 ~ now
IIF 9 - Director → ME
28
Nl Gordon Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 12 - Director → ME
29
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2019-06-07 ~ 2024-10-29
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
41 Alexandra Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 31 - LLP Designated Member → ME
31
9 Cheam Road, Epsom, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2024-09-30
IIF 3 - Director → ME
Person with significant control
2019-08-15 ~ 2024-09-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
PROJECT CAPE TOPCO LIMITED
- now 16336462 Clockwise Brunel House, 2 Fitzalan Road, Cardiff, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 10 - Director → ME
33
STRATEGIC MOVES CONSULTANCY LTD
14785827 Delta House, 16 Bridge Road, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
34
33 33 Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ 2024-07-09
IIF 38 - Director → ME
35
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ 2024-07-09
IIF 36 - Director → ME
36
7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (3 parents, 2 offsprings)
Officer
2023-08-15 ~ 2024-07-09
IIF 39 - Director → ME
37
41 Alexandra Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 29 - Director → ME
38
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ 2024-09-30
IIF 25 - Director → ME
Person with significant control
2023-01-05 ~ 2024-09-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-07 ~ 2024-08-06
IIF 4 - Director → ME
Person with significant control
2023-08-07 ~ 2024-08-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
40
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2024-04-17
IIF 23 - Director → ME