1
5 Brunel Close, Hounslow, England
Active Corporate (2 parents)
Officer
2023-02-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-10 ~ now
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
POSEIDON CONGLOMERATE LTD
- 2022-06-24
13872365 5 Brunel Close, Hounslow, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Mille C/o Accounts And Finance Consultants Ltd, 1000 Great West Road, Brentford, London, England, England
Active Corporate (5 parents)
Officer
2022-02-14 ~ 2024-03-01
IIF 21 - Director → ME
4
28 Sheffield Road, Portsmouth, England
Active Corporate (3 parents)
Officer
2024-11-08 ~ 2026-03-01
IIF 17 - Director → ME
Person with significant control
2024-11-08 ~ 2026-03-01
IIF 7 - Ownership of shares – 75% or more → OE
5
5 Brunel Close, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-07-03 ~ dissolved
IIF 19 - Director → ME
6
5 Brunel Close, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Llanover Road, Wembley, England
Active Corporate (2 parents)
Officer
2024-11-03 ~ 2024-11-12
IIF 24 - Director → ME
Person with significant control
2024-11-03 ~ 2024-11-12
IIF 2 - Ownership of shares – 75% or more → OE
8
5 Brunel Close, Hounslow, England
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
RB 05 LIMITED
10934595 10981306, 10634513, 10893340Warning 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) 53 Broughton Lane, Manchester, England
Active Corporate (6 parents)
Officer
2023-03-02 ~ 2024-12-11
IIF 22 - Director → ME
Person with significant control
2023-06-15 ~ 2024-12-11
IIF 9 - Ownership of shares – 75% or more → OE
10
28 Travellers Way, Hounslow, England
Dissolved Corporate (3 parents)
Officer
2021-09-16 ~ 2022-01-24
IIF 23 - Director → ME
Person with significant control
2021-09-16 ~ 2022-01-24
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
92a Albert Road, Southsea, England
Active Corporate (3 parents)
Officer
2024-11-03 ~ 2024-11-05
IIF 13 - Director → ME
Person with significant control
2024-11-03 ~ 2024-11-04
IIF 4 - Ownership of shares – 75% or more → OE
12
UBS CAD HOLDINGS LTD - now
80 Burnley Road, London, England
Active Corporate (2 parents)
Officer
2023-10-28 ~ 2024-10-16
IIF 12 - Director → ME
Person with significant control
2023-10-28 ~ 2024-10-16
IIF 10 - Ownership of shares – 75% or more → OE
13
5 Brunel Close, Hounslow, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-04 ~ 2025-05-22
IIF 6 - Ownership of shares – 75% or more → OE