1
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2019-04-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-17 ~ 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
3
Bybrook Barn Garden Centre Cemetery Lane, Kennington, Ashford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-06 ~ 2019-06-10
IIF 5 - Director → ME
Person with significant control
2018-07-06 ~ 2019-06-10
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
99 Evenlode, Maidenhead, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ 2021-12-29
IIF 30 - Director → ME
Person with significant control
2021-08-04 ~ 2021-12-29
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
114 Rosebery Avenue, Hythe, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2016-06-04
IIF 15 - Director → ME
6
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 24 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
80-84 St. Mary Road, London, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-29 ~ now
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
8
4 Tudor Court, Lower Street, Haslemere, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-13 ~ 2023-03-28
IIF 13 - Director → ME
Person with significant control
2021-08-13 ~ 2023-03-28
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
MASTER CLEANERS OF RINGWOOD LTD
09122024 114 Rosebery Avenue, Hythe, Southampton, England
Dissolved Corporate (2 parents)
Officer
2015-09-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
10
158 Christchurch Road, Ringwood, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2021-11-26
IIF 2 - Director → ME
Person with significant control
2020-05-07 ~ 2021-11-26
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
CAFFE BAGSHOT AND MORE LTD
- 2021-11-16
13648136 80 84 St. Mary Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-03-25 ~ 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
IIF 44 - Right to appoint or remove directors → OE
14
Unit 3 Easton Lane, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-17 ~ 2020-11-12
IIF 4 - Director → ME
Person with significant control
2019-09-17 ~ 2020-11-12
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
Ruxley Car Spa Ltd Ruxley Manor Garden Centre, Maidstone Road, Sidcup, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ 2022-10-01
IIF 29 - Director → ME
Person with significant control
2021-09-21 ~ 2023-01-31
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
2 Hillbrow Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-08-03
IIF 3 - Director → ME
Person with significant control
2020-07-21 ~ 2020-08-03
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
SMART USE 1 LTD
15477677 15477688, 16026026, 16026034Warning 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) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SMART USE 2 LTD
15477688 16026026, 16026034, 15477677Warning 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) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
SMART USE 3 LTD
16026026 16026034, 15477688, 15477677Warning 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) Holly Lodge, Catena Rise, Lightwater
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
SMART USE 4 LTD
16026034 16026026, 15477688, 15477677Warning 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) Holly Lodge, Catena Rise, Lightwater
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
SMART USE LTD
14564544 16026034, 16026026, 15477677Warning 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) Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2022-12-31 ~ now
IIF 26 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
Holly Lodge, Catena Rise, Lightwater, England
Active Corporate (1 parent)
Officer
2024-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
23
35 Nash Road, Dibden Purlieu, Southampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
84-80 St. Mary Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-10-05 ~ dissolved
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