1
54 Hollywood Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
13 Clammas Way, Uxbridge, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 24 - Director → ME
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-26 ~ now
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
4
CASA 181 LTD
16910464 07345228, 16022392, 15426986Warning 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) 66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHERWELL CONSTRUCTION & DEVELOPMENT LTD
15831341 29 Boston Road, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2024-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
ENCORE INVESTMENT LONDON LTD
- now 09488627QUARTZ DIRECT LIMITED - 2017-08-07
Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2022-06-03 ~ 2022-06-17
IIF 22 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-17
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1110 Coventry Business Park, Coventry, England
Active Corporate (1 parent)
Officer
2026-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
1110 Elliott Court Business Park, Coventry, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2023-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Charles Rippin & Turner 130 College Road, Middlesex House, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Charles Rippin And Turner, Middlesex House, 130 College Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1110 Elliott Court Business Park, Herald Avenue, Coventry, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-20 ~ now
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
16
NORTH HYDE DEVELOPEMENTS LIMITED
16576371 341 Rayners Lane, Pinner, Greater London, England
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-10 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
P&M INVESTMENT (LONDON) LIMITED
13145786 377 Farnham Road, Farnham Royal, Slough, Berks, England
Active Corporate (3 parents)
Person with significant control
2024-02-29 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PARKFIELD NORTH DEVELOPMENT LTD
15156035 Ickenham House 2-4 High Road, Ickenham, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-22 ~ now
IIF 32 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ldp Luckmans, 1110 Elliott Court Business Park, Coventry, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
21
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 10 - Director → ME
22
104 Ruislip Road, Greenford, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 17 - Director → ME
23
4 Peter James Business Centre, Pump Lane, Hayes, England
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
RIGHTWAY PROPERTY MANAGEMENT LTD
13986595 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
C/o. Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-03 ~ 2022-06-29
IIF 19 - Director → ME
Person with significant control
2022-06-10 ~ 2022-06-29
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
26
5 Pressing Lane, Hayes, England
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlsex, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-20 ~ 2023-01-04
IIF 21 - Director → ME
Person with significant control
2022-12-20 ~ 2023-01-04
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlsex, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-23 ~ 2023-01-04
IIF 20 - Director → ME
Person with significant control
2022-06-23 ~ 2023-01-04
IIF 51 - Has significant influence or control → OE
30
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
88 Collingwood Road, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 31 - Director → ME
32
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-07 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
29 Boston Road, Hanwell, London, England
Active Corporate (4 parents)
Officer
2017-05-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
34
29 Boston Road, London, England
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 9 - Director → ME
35
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands
Active Corporate (2 parents)
Officer
2022-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
36
Silver Springs Over The Misbourne Road, Denham, Uxbridge, England
Active Corporate (3 parents)
Person with significant control
2024-02-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE