1
364-366 Bath Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-74,496 GBP2024-09-30
Officer
2023-02-07 ~ 2025-05-09
IIF 29 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-02-07 ~ 2025-05-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Southgate Office Village 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
380 Bath Road, Hounslow, Middlesex
Dissolved Corporate (5 parents)
Officer
2013-03-30 ~ dissolved
IIF 25 - Director → ME
2008-06-01 ~ 2013-03-30
IIF 34 - Secretary → ME
4
Southgate Office Village, 286b Chase Road, Southgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,707 GBP2022-04-18
Officer
2013-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
188 Pasadena Close, Hayes, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 18 - Director → ME
6
188 Pasadena Close, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 13 - Director → ME
7
188 Pasadena Close, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 17 - Director → ME
8
188 Pasadena Close, Inspired Plumbing And Electric, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CROSS LANCES FLAT3 LIMITED
12514650 12514813, 12514624, 12514532Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-10 ~ dissolved
IIF 31 - Director → ME
10
CROSS LANCES FLAT4 LIMITED
12514532 12514650, 12514813, 12514624Warning 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) 7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2022-08-01 ~ dissolved
IIF 26 - Director → ME
11
CROSS LANCES FLAT6 LIMITED
12514621 12514650, 12514813, 12514624Warning 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) Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
Active Corporate (5 parents)
Equity (Company account)
-814 GBP2023-03-31
Officer
2021-04-15 ~ 2023-06-23
IIF 16 - Director → ME
12
CROSS LANCES FLAT7 LIMITED
12514627 12514813, 12514624, 12514532Warning 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) 188 Pasadena Close, Hayes, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-8,860 GBP2023-03-31
Officer
2023-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
296 Farnham Road, Slough, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
380 Bath Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 32 - Director → ME
15
380 Bath Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 28 - Director → ME
16
7 Denham Lane, Chalfont St. Peter, Gerrards Cross, England
Active Corporate (2 parents)
Equity (Company account)
-440 GBP2023-08-31
Officer
2022-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
INSPIRED PLUMBING AND ELECTRIC LIMITED
- now 12514624WESTERN ELECTRIC AND PLUMBING LIMITED - 2021-06-30
CROSS LANCES FLAT2 LIMITED - 2021-03-24
Unit 188, Pasadena Close Hayes Pasadena Close, Pasadena Trading Estate, Hayes, England
Active Corporate (4 parents)
Equity (Company account)
33,194 GBP2024-07-31
Officer
2023-09-17 ~ now
IIF 15 - Director → ME
18
RED TOMATO RESTAURANT LIMITED
- 2016-06-25
09912354 296, Farnham Road, Slough, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
13,879 GBP2017-06-30
Officer
2016-04-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
107 Carlyon Road, Hayes, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,286 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
LONDON DESIGN AND BUILD LIMITED
16576675 188 Pasadena Close, Hayes, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
SOUTH DRIVE INVESTMENTS LIMITED
16034972 188 Pasadena Close, Inspired Plumbing And Electric, Hayes, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE