1
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 79 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 68 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Office 2, Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 57 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Office 2 1st Floor, Imperial Office, Heron House, Heigham Road, London, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 83 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 54 - Director → ME
Person with significant control
2022-12-22 ~ now
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
6
ANUSAYA FRESH UNITED KINGDOM LTD
12420481 Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 65 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
Office 2, Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 89 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
Office 2 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 69 - Director → ME
Person with significant control
2020-12-14 ~ now
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
9
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 82 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Office 2, 1st Floor, Imperial Office, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 47 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 72 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 52 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Office 2, Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 85 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-23 ~ now
IIF 50 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 67 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 77 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 63 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
18
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 73 - Director → ME
Person with significant control
2022-12-22 ~ 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
19
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 75 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 55 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 51 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
11b East Avenue, London, England
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 62 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-04 ~ now
IIF 80 - Director → ME
Person with significant control
2022-12-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
29a Bond Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-02-20 ~ 2023-02-20
IIF 45 - Has significant influence or control → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
25
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-11 ~ now
IIF 61 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
Office 2 1st Floor, Imperial Office, Heron House, Heigham Road, London, England
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 84 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 66 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
28
Office 2 1st Floor, Imperial Office, Heron, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-14 ~ now
IIF 48 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 58 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
30
Office 2, Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-02 ~ now
IIF 87 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
31
Office 2 Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 88 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 81 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
33
Imperial Office, 1st Floor, Office No. 2 Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-23 ~ now
IIF 46 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
34
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 70 - Director → ME
Person with significant control
2022-12-22 ~ 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
35
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 64 - Director → ME
Person with significant control
2022-12-05 ~ 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
36
Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 56 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
37
SPACE369 LIMITED
13077311 11325775, 09550156, 07783094Warning 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) Office 2 Imperial Office, 1st Floor, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-11 ~ now
IIF 86 - Director → ME
Person with significant control
2020-12-11 ~ 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
38
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 53 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
39
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 76 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
40
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 59 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
41
Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-06-15 ~ now
IIF 74 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
42
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 49 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
43
VICTORIA COLLEGE OF LONDON LIMITED
14497588 Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 71 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
44
VICTORIA FRESH AGROTECH LIMITED
12420559 Office 2 1st Floor, Imperial Office Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 78 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
45
Office 2, 1st Floor, Imperial Office, Heron House, 2 Heigham Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 60 - Director → ME
2024-05-13 ~ now
IIF 90 - Secretary → ME
Person with significant control
2024-05-13 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE