1
4385, 16017689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-15
IIF 3 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-15
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
46 Harper Road, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2024-12-15
IIF 7 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-15
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
18 Mayfield Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ 2025-01-23
IIF 10 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-23
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
4
4385, 15742332 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-05-25 ~ 2025-01-10
IIF 15 - Director → ME
Person with significant control
2024-05-25 ~ 2025-01-10
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
5
4385, 16017688 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-14
IIF 1 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-14
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
2 Albert Avenue, King's Lynn, England
Active Corporate (4 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 4 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
7
5 York Road, Montpelier, Bristol, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ 2025-01-22
IIF 21 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-22
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
4385, 16017690 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-10
IIF 16 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-11
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
9
144 Hooper Road, London, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
10
127 Chase Cross Road, Romford, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 9 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
11
10 Westbourne Street, Hove, England
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-07
IIF 11 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-07
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
64 Walden House Dagnall Street, London, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ 2025-01-19
IIF 5 - Director → ME
Person with significant control
2024-02-21 ~ 2025-01-19
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
4385, 15800479 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 8 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
14
23-25 Biscot Road, Luton, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-03
IIF 24 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-03
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
15
GMA 005 LIMITED
- now 07480618 07480611, 07480591, 07480576Warning 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)GAG322 LIMITED - 2011-01-25
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (910 parents)
Officer
2012-10-22 ~ 2014-04-04
IIF 37 - Director → ME
16
12 Eversfield Place, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ 2025-02-02
IIF 18 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-02
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
17
10-12 Lewis Crescent, Cliftonville, Margate, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-01
IIF 33 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-01
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
1 Canham Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-31
IIF 34 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
14 Andre Street, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-31
IIF 31 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
20
1 The Broadway, Loughton, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-06
IIF 19 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
21
11 Outram Road, Croydon, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-06
IIF 17 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
3 Sloane Avenue, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-08
IIF 32 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
23
84 Camden Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-08
IIF 36 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
24
76 Hornsey Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-07
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
383 York Road, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-09
IIF 27 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-09
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
59 Castle Street, Luton, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-16
IIF 20 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-16
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
4385, 16021030 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-10-16 ~ 2025-10-05
IIF 2 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
28
Office 6915 58 Peregrine Road, Ilford, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-14
IIF 26 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
1 Pittville Lawn, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ 2025-10-05
IIF 25 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
172 Daubeney Road, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ 2025-10-06
IIF 22 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-06
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
31
17 Cross Street, Preston, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-10
IIF 30 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-10
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
42 Frimley Road, Camberley, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-14
IIF 28 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
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
33
2 Eagle Drive, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-15
IIF 35 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
34
4385, 16021205 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ 2025-02-15
IIF 13 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-14
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
35
352 Queenstown Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-15
IIF 23 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
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
36
14 Cross Street, Skegness, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ 2025-01-20
IIF 6 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-20
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
37
85-87 Holden Road, London, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ 2025-01-23
IIF 12 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-23
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE