1
11-13 HIGH STREET CAMBERLEY LTD
- now 1221177771A COLHAM AVENUE LIMITED
- 2021-07-01
12211777 66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 64 - Has significant influence or control → OE
2
75 Western Road Southall, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 71 - Has significant influence or control → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-19 ~ 2019-07-02
IIF 34 - Director → ME
2019-07-10 ~ 2024-05-07
IIF 14 - Director → ME
2024-05-23 ~ 2025-11-13
IIF 1 - Director → ME
Person with significant control
2019-07-10 ~ 2024-05-07
IIF 37 - Ownership of shares – 75% or more → OE
2019-06-19 ~ 2019-07-02
IIF 68 - Has significant influence or control → OE
4
27 Wellesley Avenue Wellesley Avenue, Iver, England
Active Corporate (2 parents)
Officer
2024-12-16 ~ 2025-03-20
IIF 15 - Director → ME
Person with significant control
2024-12-16 ~ 2025-03-20
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
27 Wellesley Avenue, Iver, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ 2025-05-20
IIF 16 - Director → ME
2024-12-20 ~ 2025-03-17
IIF 17 - Director → ME
Person with significant control
2024-12-20 ~ 2025-05-20
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 52 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
7
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-11-17 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
8
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 67 - Has significant influence or control → OE
9
66 Western Road, Southall, England
Active Corporate (15 parents)
Officer
2020-07-20 ~ 2020-08-15
IIF 19 - Director → ME
2021-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 47 - Has significant influence or control → OE
10
49 Bempton Drive, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ 2021-01-10
IIF 31 - Director → ME
Person with significant control
2019-12-19 ~ 2020-10-02
IIF 66 - Has significant influence or control → OE
11
NORTH HYDE LANE LTD
- 2026-03-23
16319322 66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-23 ~ now
IIF 2 - Director → ME
12
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
13
City-wills, 3 St. Denis Close, Maidenhead
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2020-09-16
IIF 23 - Director → ME
Person with significant control
2020-09-16 ~ 2020-09-16
IIF 73 - Has significant influence or control → OE
14
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-23 ~ now
IIF 46 - Has significant influence or control → OE
15
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2013-06-18 ~ dissolved
IIF 11 - Director → ME
16
75 Western Road City Tax London, Southall, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
17
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ 2025-03-27
IIF 54 - Director → ME
Person with significant control
2024-03-25 ~ 2025-03-27
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
18
66 Western Road, Southall, England
Active Corporate (3 parents)
Officer
2023-08-18 ~ now
IIF 3 - Director → ME
2018-08-23 ~ 2023-04-14
IIF 13 - Director → ME
Person with significant control
2018-08-23 ~ 2023-04-14
IIF 44 - Has significant influence or control → OE
19
11-13 HIGH STREET LTD
- 2022-04-14
13407404 11446085, 16738258, 07148671Warning 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) 75 Western Road, Southall, England
Dissolved Corporate (5 parents)
Officer
2021-05-18 ~ 2022-10-03
IIF 59 - Director → ME
Person with significant control
2021-05-18 ~ 2022-10-03
IIF 77 - Has significant influence or control → OE
20
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-09-15 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-15 ~ now
IIF 76 - Has significant influence or control → OE
21
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 70 - Has significant influence or control → OE
22
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 48 - Has significant influence or control → OE
23
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
75 Western Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 43 - Has significant influence or control → OE
25
66 Western Road, Southall, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-20 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 74 - Has significant influence or control → OE
26
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 55 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
27
1110 Coventry Business Park, Coventry, England
Active Corporate (12 parents)
Officer
2022-03-31 ~ 2024-08-15
IIF 18 - Director → ME
28
66 Western Road, Southall, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 50 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
75 Western Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 20 - Director → ME
30
29th Floor The Gherkin, St. Mary Axe, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ 2013-07-03
IIF 10 - Director → ME
31
36 Coleridge Crescent, Colnbrook, Slough, England
Active Corporate (5 parents)
Officer
2023-04-21 ~ 2023-05-30
IIF 56 - Director → ME
Person with significant control
2023-04-21 ~ 2023-05-30
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
32
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
33
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2019-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 69 - Has significant influence or control → OE
34
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 51 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
35
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ 2021-01-01
IIF 35 - Director → ME
Person with significant control
2020-11-04 ~ 2021-01-01
IIF 63 - Has significant influence or control → OE
36
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2020-07-28 ~ 2020-07-29
IIF 6 - Director → ME
Person with significant control
2020-07-28 ~ 2020-08-02
IIF 42 - Has significant influence or control → OE
37
W5 THE BROADWAY LTD
- 2023-12-18
14260153 66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2022-07-27 ~ now
IIF 49 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
38
66 Western Road, Southall, England
Active Corporate (1 parent)
Officer
2023-09-14 ~ now
IIF 57 - Director → ME
Person with significant control
2023-09-14 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
39
75 Western Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
40
40 STATION APPROACH LTD
- 2021-12-01
13563357 66 Western Road, Southall, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-12 ~ now
IIF 65 - Has significant influence or control → OE
41
66 Western Road, Southall, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 58 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
42
66 Western Road, Southall, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-26 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
43
66 Western Road, Southall, England
Active Corporate (3 parents)
Officer
2020-10-03 ~ 2025-08-20
IIF 60 - Director → ME
2025-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
44
75 Western Road Southall, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 72 - Has significant influence or control → OE