1
23 Central Park Road, London, England
Active Corporate (2 parents)
Officer
2021-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Central Park Road, East Ham, London, England
Dissolved Corporate (2 parents)
Officer
2024-09-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-09-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
110 High Road Leyton, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-15 ~ dissolved
IIF 8 - Director → ME
4
Unit 3 Jessell Street, Woodbourn Business Centre, Sheffield, England
Active Corporate (8 parents)
Officer
2012-06-20 ~ 2024-08-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-14
IIF 28 - Ownership of shares – 75% or more → OE
5
30 Uphall Hall Road Office Ilford, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
6
AMS FACILITIES MANAGEMENT LIMITED - now
SIMPLY ENFORCEMENT & SECURITY LTD
- 2025-03-24
14696435SIMPLY SAUSAGES THE HALAL WAY LTD
- 2024-01-18
14696435 23 Central Park Road, London, England
Active Corporate (4 parents)
Officer
2024-01-01 ~ 2025-03-07
IIF 4 - Director → ME
7
APRIL SYSTEMS LIMITED - now
MERCORE MANAGEMENT LIMITED - 2025-04-14
A. M. & SONS (MANAGEMENT) LTD
- 2024-07-10
11704441MERCORE PROPERTY MANAGEMENT LIMITED
- 2023-07-26
11704441LANDVIEW PROPERTY INVESTMENTS LIMITED
- 2021-09-08
11704441 Unit 3 Jessell Street, Woodbourn Business Centre, Sheffield, England
Active Corporate (7 parents)
Officer
2021-06-29 ~ 2021-09-23
IIF 5 - Director → ME
2023-08-08 ~ 2024-06-28
IIF 15 - Director → ME
Person with significant control
2021-06-29 ~ 2021-09-23
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
8
37 High Street, Office 2c, Lutterworth, England
Active Corporate (2 parents)
Officer
2019-02-01 ~ 2022-06-06
IIF 7 - Director → ME
Person with significant control
2019-02-01 ~ 2023-10-02
IIF 25 - Ownership of shares – 75% or more → OE
9
23 Central Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-22 ~ dissolved
IIF 10 - Director → ME
10
GG-015-727 LIMITED
14427134 15547628, 14471297, 15392235Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GG-251-173 LIMITED
14432372 12647643, 14702371, 15038918Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
110 High Road Leyton, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-03 ~ 2014-08-29
IIF 9 - Director → ME
13
HARIS PROPERTY INVESTMENT SERVICES LTD
07638939 23 Central Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 11 - Director → ME
14
3 Lyndhurst Rise, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-02-22 ~ 2012-02-21
IIF 19 - Director → ME
2011-02-22 ~ 2012-02-21
IIF 30 - Secretary → ME
15
KH DISTRIBUTION LTD - 2019-02-26
Woodbourn Business Centre Unit 3, 10 Jessell Street, Sheffield, England
Active Corporate (13 parents)
Officer
2019-03-28 ~ 2023-07-14
IIF 17 - Director → ME
2023-10-30 ~ 2024-07-16
IIF 18 - Director → ME
16
MR HALAL LONDON LTD. - now
MR HALAL (UK) LTD LTD - 2015-10-27
MR HALAL MOOR FARM LTD
- 2015-10-05
09205215 84/88 Belgrave Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ 2015-09-01
IIF 12 - Director → ME
2014-09-05 ~ 2015-09-01
IIF 29 - Secretary → ME
17
MW GROUP MANAGEMENT LIMITED - now
KH WHOLESALE (SW) LIMITED
- 2025-05-06
12682311LONDON GROCERY SUPPLIERS LIMITED
- 2024-06-13
12682311LONDON MEAT SUPPLIERS LTD
- 2024-02-05
12682311 50 Canonbury Road, London, England
Active Corporate (5 parents)
Officer
2021-04-28 ~ 2021-09-01
IIF 6 - Director → ME
2021-09-01 ~ 2024-06-28
IIF 14 - Director → ME
Person with significant control
2021-04-29 ~ 2021-09-01
IIF 23 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2018-10-02
IIF 22 - Director → ME
19
3 Carlton Terrace, Green Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 13 - Director → ME