1
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2017-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 10 offsprings)
Officer
2017-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
4
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
5
CP ENTREPRISES LIMITED
- 2015-11-05
09718073 Congress House, 14 Lyon Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2004-02-27 ~ 2019-03-22
IIF 22 - Director → ME
2004-02-27 ~ 2006-06-05
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-10-02 ~ dissolved
IIF 18 - Director → ME
11
INFINITY 10 LIMITED
08715352 16969454, 15277058, 08146294Warning 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) Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-10-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 16 - Director → ME
13
LECCO MANAGEMENT SERVICES LIMITED
09676470 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
181 Field End Rd, Eastcote, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-07-11 ~ dissolved
IIF 26 - Secretary → ME
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2023-03-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2017-06-22 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
21
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-22 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-22 ~ 2019-04-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
Audit House, 260 Field End Road, Eastcote, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-07-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
24
C/o Subway, 181 Field End Rd, North Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ dissolved
IIF 24 - Director → ME
25
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ 2019-03-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE