1
50-51 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
RED LEAF LOUNGE LTD
- 2024-02-18
14988719 306 Edgware Road, London, England
Active Corporate (1 parent)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
3 GALAXY LIMITED
- 2020-10-19
12663646 14634960, 10957310, 10335881Warning 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) 58 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
58 Crawford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
47 Chippenham Road, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ 2021-06-30
IIF 9 - Director → ME
Person with significant control
2019-10-09 ~ 2021-06-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
BEST FLOORING SOLUTIONS LIMITED
11008657 4385, 11008657 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-06-01 ~ 2025-07-18
IIF 3 - Director → ME
Person with significant control
2023-06-01 ~ 2025-07-18
IIF 22 - Has significant influence or control → OE
7
Flat 67 Waleran Flats, Old Kent Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-17 ~ 2023-03-01
IIF 16 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
50 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-01 ~ 2023-06-05
IIF 37 - Director → ME
2023-06-01 ~ 2023-06-01
IIF 10 - Director → ME
9
22 Ashwell House Merrick Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-05-16 ~ 2024-06-19
IIF 19 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
GALAXY 3 LIMITED
- now 10957310 13705078, 14634960, 08957382Warning 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) 114 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2017-09-11 ~ 2022-03-14
IIF 5 - Director → ME
11
58 Crawford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
58 Crawford Street, London, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
58 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
VINTAGE CORNER LTD
- 2022-05-31
12639986 58 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
58 Crawford Street, London, England
Active Corporate (1 parent)
Officer
2022-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
HI-WAY EDGWARE ROAD LIMITED
- now 10114926HI-WAY GYM LIMITED - 2016-10-01
1st Floor 182-184 Edgware Road, London, England
Active Corporate (9 parents)
Officer
2022-05-30 ~ 2023-11-20
IIF 4 - Director → ME
Person with significant control
2022-05-30 ~ 2023-11-01
IIF 30 - Ownership of shares – 75% or more → OE
17
15 Adamson Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2020-08-05
IIF 17 - Director → ME
2020-08-18 ~ 2020-12-14
IIF 13 - Director → ME
Person with significant control
2020-08-18 ~ 2020-12-14
IIF 29 - Ownership of shares – 75% or more → OE
2020-07-27 ~ 2020-08-05
IIF 28 - Ownership of shares – 75% or more → OE
18
58 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ 2023-06-22
IIF 15 - Director → ME
Person with significant control
2023-06-22 ~ 2023-06-22
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE