1
6 Eversley Road, Surbiton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
53a-53b East Street, Barking, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 17 - Director → ME
2022-03-08 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-02-15 ~ 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
3
211 Trocoll House, Wakering Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 37 - Secretary → ME
4
53a &54b East Street, Barking, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
167 To 169 Great Portland Street 5th Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
CAPITAL INVESTMENTS (GB) LIMITED
08974647 34 Station Road, Manor Park, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-22 ~ 2016-05-01
IIF 23 - Director → ME
7
CHAMBERLAIN ASSET MANAGEMENT LIMITED
- now 07563807LONGACRE PROPERTIES MANAGEMENT LIMITED
- 2018-10-15
07563807 17 Rupert House Nevern Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIRECT MART RETAIL LTD - now
MART DIRECT RETAIL LTD - 2022-08-17
STUDY & CAREER GOAL LTD
- 2022-08-16
11980318 29-31 Greatorex Street, London, England
Active Corporate (7 parents)
Officer
2019-05-07 ~ 2020-08-20
IIF 26 - Director → ME
Person with significant control
2019-05-07 ~ 2020-08-20
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
FUTURES ENTERPRISES (U.K.) LIMITED
- 2006-11-17
04048644 210 Trocoll House, Wakering Road, Barking, Essex
Dissolved Corporate (15 parents)
Officer
2015-08-01 ~ 2017-01-01
IIF 21 - Director → ME
2006-11-13 ~ 2014-09-01
IIF 35 - Secretary → ME
Person with significant control
2016-07-25 ~ 2017-01-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
32 Portree Street, London, England
Active Corporate (1 parent)
Officer
2018-01-12 ~ now
IIF 19 - Director → ME
11
22 Wearside Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ 2012-03-01
IIF 36 - Director → ME
12
6 Eversley Road, Surbiton, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bridgestones, 2 Cromwell Court, Oldham, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
08443407 LIMITED - 2013-12-04
EXPONENTIAL INTEL LIMITED - 2013-10-21
Unit 3.34 Chester House Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (4 parents)
Officer
2015-09-11 ~ 2021-12-27
IIF 12 - Director → ME
15
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
78 Marlborough Road, Colliers Wood, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2014-10-15
IIF 14 - Director → ME
17
C/o Sam 3 Haseldine Road, London Colney, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolved
IIF 33 - Director → ME
18
S 009 LIMITED
09892968 09849111, 09836838, 08552585Warning 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) Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 32 - Director → ME
19
Flat 17, Rupert House, Nevern Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
53a & 53b East Street, Barking, England
Active Corporate (3 parents)
Officer
2016-04-22 ~ 2025-05-01
IIF 25 - Director → ME
Person with significant control
2023-07-14 ~ 2025-05-01
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
21
VECK COMPOSITE FASTENERS LIMITED
- now 04479394COMPOSITE FASTENERS GROUP LIMITED - 2007-09-27
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
61a Glenthorne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 20 - Director → ME
23
61a Glenthorne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 22 - Director → ME