1
06858613 LTD - now
VERIZON PARKING SERVICES LTD
- 2010-03-26
06858613 1 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-05-19 ~ 2011-05-19
IIF - Director → ME
3
1 CRESTMED LTD - now
89-93 Manningham Lane, Bradford, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2015-08-07
IIF - Director → ME
4
118CARHIRE LIMITED - now
120 Bath Road, Harlington, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-16 ~ 2011-01-01
IIF - Director → ME
5
17D LIMITED - now
7 St. John Street, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2019-01-18 ~ 2019-03-01
IIF - Director → ME
Person with significant control
2019-01-18 ~ 2019-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
6
1989 BAKER STREET LTD - now
18 Highview Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-16 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
7
1989 CLUBHOUSE LTD - now
1st Floor, Fairclough House, Church Street, Chorley, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ 2021-08-04
IIF - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
8
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF - Director → ME
Person with significant control
2024-05-31 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
9
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ 2023-02-09
IIF - Director → ME
Person with significant control
2023-02-09 ~ 2023-02-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
10
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ 2025-01-22
IIF - Director → ME
Person with significant control
2025-01-22 ~ 2025-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
11
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-09
IIF - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
12
1ST CENTRE TRADING LIMITED - now
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2023-04-17 ~ 2023-04-17
IIF - Director → ME
Person with significant control
2023-04-17 ~ 2023-04-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
13
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2024-03-01
IIF - Director → ME
Person with significant control
2024-03-01 ~ 2024-03-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
14
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ 2024-03-23
IIF - Director → ME
Person with significant control
2024-03-23 ~ 2024-03-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
15
144 Grosvenor Terrace, London, United Kingdom
Liquidation Corporate (4 parents)
Officer
2010-05-06 ~ 2011-05-06
IIF - Director → ME
16
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
17
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28
IIF - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
18
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-03-30
IIF - Director → ME
Person with significant control
2024-03-30 ~ 2024-03-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
19
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ 2024-01-10
IIF - Director → ME
Person with significant control
2024-01-10 ~ 2024-01-10
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
20
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-04 ~ 2024-03-04
IIF - Director → ME
Person with significant control
2024-03-04 ~ 2024-03-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
21
D2-d3 Veasey Close, Attleborough Fields Ind Estate, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ 2019-02-04
IIF - Director → ME
Person with significant control
2017-05-10 ~ 2019-02-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
22
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-01-18
IIF - Director → ME
Person with significant control
2024-01-18 ~ 2024-01-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
23
1ST CLASS CORP LIMITED
07858707 12362085, 15199418, 09355243Warning 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) 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-23 ~ dissolved
IIF - Director → ME
24
1ST CLASS CORP LIMITED
09355243 12362085, 07858707, 15199418Warning 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) 65 Northumberland Way, Manchester, England
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ 2015-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2016-09-01
IIF 1278 - Ownership of voting rights - 75% or more → OE
IIF 1278 - Ownership of shares – 75% or more → OE
IIF 1278 - Right to appoint or remove directors → OE
25
1ST CLASS CORP LIMITED
12661203 07858707, 15199418, 09355243Warning 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) 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-11 ~ 2021-10-15
IIF - Director → ME
Person with significant control
2020-06-11 ~ 2021-10-15
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
IIF 516 - Ownership of shares – 75% or more → OE
26
1ST CLASS CORP LIMITED
15199418 12362085, 07858707, 09355243Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-10-10 ~ 2023-10-10
IIF - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-10
IIF 1437 - Right to appoint or remove directors → OE
IIF 1437 - Ownership of voting rights - 75% or more → OE
IIF 1437 - Ownership of shares – 75% or more → OE
27
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-06-26 ~ 2018-06-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
28
White Rose Park, Larsen Road, Goole, North Humberside
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-23 ~ 2011-11-23
IIF - Director → ME
29
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-02-03
IIF - Director → ME
Person with significant control
2025-02-03 ~ 2025-02-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
30
96 Shirley Drive, Hove, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ 2016-01-01
IIF - Director → ME
31
1ST CLASS INTERNET LIMITED - now
57 Bush Elms Road, Hornchurch, England
Dissolved Corporate (4 parents)
Officer
2019-05-03 ~ 2019-05-03
IIF - Director → ME
Person with significant control
2019-05-03 ~ 2019-05-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
32
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2022-07-30
IIF - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
33
12 Constance Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-04 ~ 2024-10-14
IIF - Director → ME
Person with significant control
2022-01-04 ~ 2024-10-14
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
34
78 Delius Street, Tile Hill, Coventry, England
Active Corporate (2 parents)
Officer
2019-01-25 ~ 2019-01-25
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-01-25
IIF 1492 - Ownership of shares – 75% or more → OE
IIF 1492 - Ownership of voting rights - 75% or more → OE
IIF 1492 - Right to appoint or remove directors → OE
35
C/o Reeves Law Solicitors Allen House, The Maltings, Sawbridgeworth, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-14 ~ 2014-04-14
IIF - Director → ME
36
120b Blackmoorfoot Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ 2020-04-27
IIF - Director → ME
Person with significant control
2017-09-21 ~ 2020-04-27
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
37
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2021-06-18 ~ 2024-08-21
IIF - Director → ME
Person with significant control
2021-06-18 ~ 2024-08-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
38
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ 2016-01-01
IIF - Director → ME
39
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-13 ~ 2023-07-13
IIF - Director → ME
Person with significant control
2023-07-13 ~ 2023-07-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
40
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ 2017-01-26
IIF - Director → ME
41
6 The Square, Stockley Park, Uxbridge, England
Dissolved Corporate (3 parents)
Officer
2019-12-20 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2019-12-20 ~ 2020-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
42
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-11-11 ~ 2021-11-11
IIF - Director → ME
Person with significant control
2021-11-11 ~ 2021-11-11
IIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Ownership of shares – 75% or more → OE
IIF 865 - Right to appoint or remove directors → OE
43
Unit F Dartmouth Industrial Estate, Bracebridge Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-09-15 ~ 2021-07-16
IIF - Director → ME
Person with significant control
2020-09-15 ~ 2021-07-16
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
44
1ST CLASS TRADING LIMITED
09085804 11207927, 08266987, 16930452Warning 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) Bridgford Business Centre, 29 Bridgford Road, West Bridgford, Notingham, England
Dissolved Corporate (2 parents)
Officer
2014-06-13 ~ 2015-01-01
IIF - Director → ME
45
1ST CLASS TRADING LIMITED
11207927 09085804, 08266987, 16930452Warning 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) 64 Drake Street, Rochdale, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ 2019-09-27
IIF - Director → ME
Person with significant control
2018-02-15 ~ 2019-09-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
46
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-04 ~ 2022-07-04
IIF - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 1193 - Ownership of voting rights - 75% or more → OE
IIF 1193 - Right to appoint or remove directors → OE
IIF 1193 - Ownership of shares – 75% or more → OE
47
639 Bath Road, Brislington, Bristol, England
Active Corporate (4 parents)
Officer
2017-07-13 ~ 2020-01-31
IIF - Director → ME
Person with significant control
2017-07-13 ~ 2018-04-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
48
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-10 ~ 2018-09-10
IIF - Director → ME
Person with significant control
2018-09-10 ~ 2018-09-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
49
29 Ickworth Park Road, London, England
Dissolved Corporate (5 parents)
Officer
2021-09-28 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2021-09-28 ~ 2025-04-07
IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
50
25 Cabot Square, London, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ 2021-12-29
IIF - Director → ME
Person with significant control
2021-12-29 ~ 2021-12-29
IIF 1042 - Ownership of shares – 75% or more → OE
IIF 1042 - Right to appoint or remove directors → OE
IIF 1042 - Ownership of voting rights - 75% or more → OE
51
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-04 ~ 2024-11-04
IIF - Director → ME
Person with significant control
2024-11-04 ~ 2024-11-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
52
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-26 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2024-03-26 ~ 2024-03-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
53
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-26 ~ 2024-02-26
IIF - Director → ME
Person with significant control
2024-02-26 ~ 2024-02-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
54
2 Brunel Road, Gorse Lane Industrial Estate, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2017-05-08
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1036 - Ownership of voting rights - 75% or more → OE
IIF 1036 - Right to appoint or remove directors → OE
IIF 1036 - Ownership of shares – 75% or more → OE
55
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-18 ~ 2023-07-18
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2023-07-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
56
173 Cardiff Road, Reading, England
Dissolved Corporate (4 parents)
Officer
2015-01-19 ~ 2017-03-05
IIF - Director → ME
57
34 Private Drive, Wirral, England
Active Corporate (3 parents)
Officer
2021-08-23 ~ 2026-02-01
IIF - Director → ME
Person with significant control
2021-08-23 ~ 2026-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
58
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
59
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2022-11-14 ~ 2022-11-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
60
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
61
Green Pastures Capernwray Road, Capernwray, Carnforth, England
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
62
8 Ledsham Close, Birkenhead, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-03-25 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-03-25
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
63
26 Review Road, London, England
Active Corporate (2 parents)
Officer
2022-06-16 ~ 2025-11-14
IIF - Director → ME
Person with significant control
2022-06-16 ~ 2025-11-14
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
64
15 Emery Close, Birmingham, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ 2020-04-16
IIF - Director → ME
Person with significant control
2017-09-29 ~ 2020-04-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
65
238 Court Oak Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ 2024-10-21
IIF - Director → ME
Person with significant control
2021-03-15 ~ 2024-10-21
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
66
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF - Director → ME
67
1ST EUROPEAN INTERNATIONAL LIMITED
09665254 06771506, 16992464, 14171555Warning 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) 2 Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (8 parents)
Officer
2015-07-01 ~ 2017-09-28
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-28
IIF 839 - Has significant influence or control → OE
IIF 839 - Ownership of voting rights - 75% or more → OE
IIF 839 - Ownership of shares – 75% or more → OE
IIF 839 - Right to appoint or remove directors → OE
68
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2023-02-08
IIF - Director → ME
Person with significant control
2023-02-08 ~ 2023-02-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
69
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
70
19 Wimbledon Avenue, Brandon, England
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ 2018-11-13
IIF - Director → ME
Person with significant control
2016-10-20 ~ 2018-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
71
29 Lakefield Close, Birmingham, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ 2024-10-09
IIF - Director → ME
Person with significant control
2021-06-17 ~ 2024-10-09
IIF 1262 - Right to appoint or remove directors → OE
IIF 1262 - Ownership of shares – 75% or more → OE
IIF 1262 - Ownership of voting rights - 75% or more → OE
72
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-28 ~ 2009-05-28
IIF - Director → ME
73
35 Firs Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-08-04 ~ dissolved
IIF - Director → ME
74
C/o Xeinadin South East Limited The Rivendell Centre, White Horse Lane, Maldon, England
Active Corporate (3 parents)
Officer
2014-09-09 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-03-13
IIF 636 - Ownership of shares – 75% or more → OE
IIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
75
45 Redwood Gate, Shenley Lodge, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-06 ~ 2009-11-06
IIF - Director → ME
76
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF - Director → ME
Person with significant control
2023-07-03 ~ 2023-07-03
IIF 498 - Ownership of shares – 75% or more → OE
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
77
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ 2024-12-03
IIF - Director → ME
Person with significant control
2024-12-03 ~ 2024-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
78
17 Plumbers Row, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ 2022-11-24
IIF - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-24
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
79
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ 2024-08-08
IIF - Director → ME
Person with significant control
2024-08-08 ~ 2024-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
80
9 Prenga Apartments, Grainger Close, Northolt, England
Active Corporate (3 parents)
Officer
2021-12-27 ~ 2021-12-27
IIF - Director → ME
Person with significant control
2021-12-27 ~ 2021-12-27
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
81
Unit 15 Olympic Way Longbarn Boulevard, Birchwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
2015-05-11 ~ 2017-08-08
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-08
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
82
80 Katherine Road, London, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2023-07-27
IIF - Director → ME
Person with significant control
2021-03-10 ~ 2023-07-27
IIF 478 - Ownership of shares – 75% or more → OE
IIF 478 - Right to appoint or remove directors → OE
IIF 478 - Ownership of voting rights - 75% or more → OE
83
The Rivington House, 82 Great Eastern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-20 ~ 2009-07-20
IIF - Director → ME
84
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-15
IIF - Director → ME
Person with significant control
2022-11-15 ~ 2022-11-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
85
1ST INTERNATIONAL TRADERS LIMITED
13719785 Unit 32 Pdh Industrial Estate, Watery Lane, Willenhall, England
Active Corporate (2 parents)
Officer
2021-11-02 ~ 2025-08-05
IIF - Director → ME
Person with significant control
2021-11-02 ~ 2025-08-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
86
International House, 142 Cromwell Road, South Kensington, Kensington And Chelsea London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-31 ~ 2020-06-29
IIF - Director → ME
Person with significant control
2019-05-31 ~ 2020-06-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
87
35 Firs Avenue, London
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ 2015-01-01
IIF - Director → ME
88
1ST INTERNET LIMITED
12643660 09599892, 11414477, 15465478Warning 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) 4385, 12643660 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-03 ~ 2021-06-01
IIF - Director → ME
Person with significant control
2020-06-03 ~ 2021-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
89
1ST INTERNET LIMITED
15465478 09599892, 11414477, 12643660Warning 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) 72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ 2024-02-04
IIF - Director → ME
Person with significant control
2024-02-04 ~ 2024-02-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
90
1ST INTERNET SERVICES LIMITED
13571702 15465478, 12643660, 11414477Warning 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) 167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-18 ~ 2025-04-22
IIF - Director → ME
Person with significant control
2021-08-18 ~ 2025-04-22
IIF 1233 - Right to appoint or remove directors → OE
IIF 1233 - Ownership of shares – 75% or more → OE
IIF 1233 - Ownership of voting rights - 75% or more → OE
91
4 Gordon Mews, Portslade, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ 2019-06-19
IIF - Director → ME
Person with significant control
2019-06-19 ~ 2019-06-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
92
Saunders House, 52-53 The Mall, London
Dissolved Corporate (2 parents)
Officer
2013-06-07 ~ 2015-01-01
IIF - Director → ME
93
Colonial Building, Unit B, First Floor, 59-61 Hatton Garden, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-22 ~ 2019-03-22
IIF - Director → ME
Person with significant control
2019-03-22 ~ 2019-03-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
94
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-14 ~ 2023-06-14
IIF - Director → ME
Person with significant control
2023-06-14 ~ 2023-06-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
95
19a Lower Guildford Road, Knaphill, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-07-30 ~ 2011-01-01
IIF - Director → ME
96
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ 2019-01-29
IIF - Director → ME
Person with significant control
2019-01-29 ~ 2019-01-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
97
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-25 ~ 2014-01-01
IIF - Director → ME
98
284 Station Road, Harrow, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ 2017-06-16
IIF - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-16
IIF 1030 - Ownership of shares – 75% or more → OE
IIF 1030 - Ownership of voting rights - 75% or more → OE
IIF 1030 - Has significant influence or control → OE
IIF 1030 - Right to appoint or remove directors → OE
99
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-06 ~ 2023-06-06
IIF - Director → ME
Person with significant control
2023-06-06 ~ 2023-06-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
100
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ 2013-08-16
IIF - Director → ME
101
Park Hill Buisness Centre, Walton Road, Wetherby, England
Active Corporate (4 parents)
Officer
2021-11-05 ~ 2024-08-09
IIF - Director → ME
Person with significant control
2021-11-05 ~ 2024-08-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
102
9 Greyfriars Road, Reading, England
Active Corporate (2 parents)
Officer
2022-03-30 ~ 2025-01-01
IIF - Director → ME
Person with significant control
2022-03-30 ~ 2025-01-01
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
103
21 Bedser Drive, Greenford, England
Dissolved Corporate (6 parents)
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2020-03-31
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
104
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ 2023-06-13
IIF - Director → ME
Person with significant control
2023-06-13 ~ 2023-06-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
105
349 Yorktown Road, College Town, Sandhurst, England
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ 2015-01-01
IIF - Director → ME
106
Duncan House, 32-34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
107
289 Huddersfield Road, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-01-14
IIF - Director → ME
108
26 Stainton Road, Enfield, England
Active Corporate (2 parents)
Officer
2017-06-22 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2017-06-22 ~ 2017-06-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
109
Duncan House, 32 - 34 Duncan Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-02 ~ dissolved
IIF - Director → ME
110
37 Hall Road, London, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ 2019-01-31
IIF - Director → ME
Person with significant control
2017-05-05 ~ 2017-05-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
111
Foxhall Business Centres Foxhall Lodge, Foxhall Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ 2015-01-01
IIF - Director → ME
112
242-244 London Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2017-09-15 ~ 2020-01-01
IIF - Director → ME
Person with significant control
2017-09-15 ~ 2020-01-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
113
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF - Director → ME
Person with significant control
2025-05-06 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
114
20 Albert Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ 2014-01-01
IIF - Director → ME
115
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-11-21
IIF - Director → ME
Person with significant control
2024-11-21 ~ 2024-11-21
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
Churchill House, 137 - 139 Brent Street, London, England
Active Corporate (2 parents)
Officer
2022-05-05 ~ 2025-11-27
IIF - Director → ME
Person with significant control
2022-05-05 ~ 2025-11-27
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
117
10 Grandale Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2019-05-17 ~ 2019-05-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
118
Wws Unit 25 Oxford Street Industrial Park, Vulcan Road, Bilston, England
Dissolved Corporate (3 parents)
Officer
2014-10-03 ~ 2017-02-20
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Right to appoint or remove directors → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
119
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2024-04-09
IIF - Director → ME
Person with significant control
2024-04-09 ~ 2024-04-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
120
11, Park House, 32 Dudley Park Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2017-09-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
121
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ 2022-09-30
IIF - Director → ME
Person with significant control
2022-09-30 ~ 2022-09-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
122
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ 2022-11-18
IIF - Director → ME
Person with significant control
2022-11-18 ~ 2022-11-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
123
Flat 52 Coombe House, Dalmeny Avenue, London, England
Active Corporate (2 parents)
Officer
2022-05-06 ~ 2025-11-25
IIF - Director → ME
Person with significant control
2022-05-06 ~ 2025-11-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
124
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
125
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ 2022-11-28
IIF - Director → ME
Person with significant control
2022-11-28 ~ 2022-11-28
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
126
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ 2023-10-20
IIF - Director → ME
Person with significant control
2021-03-12 ~ 2023-10-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
127
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-04-07 ~ 2025-04-07
IIF - Director → ME
Person with significant control
2025-04-07 ~ 2025-04-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
128
Unit 2 Banktop Industrial Estate, Lee Street, Oldham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF - Director → ME
129
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ 2016-12-01
IIF - Director → ME
130
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2023-04-11
IIF - Director → ME
Person with significant control
2021-10-22 ~ 2023-04-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
131
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-03-19 ~ 2024-03-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
132
288 Bishopsgate, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-22 ~ 2014-04-22
IIF - Director → ME
133
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-07-06 ~ 2022-07-06
IIF - Director → ME
Person with significant control
2022-07-06 ~ 2022-07-06
IIF 1260 - Ownership of shares – 75% or more → OE
IIF 1260 - Right to appoint or remove directors → OE
IIF 1260 - Ownership of voting rights - 75% or more → OE
134
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-29 ~ 2024-07-29
IIF - Director → ME
Person with significant control
2024-07-29 ~ 2024-07-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
135
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF - Director → ME
Person with significant control
2024-06-22 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
136
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-26 ~ 2024-11-26
IIF - Director → ME
Person with significant control
2024-11-26 ~ 2024-11-26
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
137
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2023-02-27
IIF - Director → ME
Person with significant control
2023-02-27 ~ 2023-02-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
138
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-11-01 ~ 2024-11-01
IIF - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
139
MAYBOURNE TRADING LIMITED
- 2014-02-18
08871733 16667155, 07900400, 09233838Warning 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) 89-93 Manningham Lane, Bradford, England
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2015-01-01
IIF - Director → ME
140
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-04-12 ~ 2024-04-12
IIF - Director → ME
Person with significant control
2024-04-12 ~ 2024-04-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
141
59 Lynmouth Road, Swindon, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ 2015-01-01
IIF - Director → ME
142
73 Sidney Street Sidney Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ 2019-03-15
IIF - Director → ME
Person with significant control
2019-03-15 ~ 2019-03-15
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
143
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-08-02 ~ 2023-08-02
IIF - Director → ME
Person with significant control
2023-08-02 ~ 2023-08-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
144
1st Floor North Westgate House, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2015-02-26 ~ 2017-05-05
IIF - Director → ME
145
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-07 ~ 2022-10-07
IIF - Director → ME
Person with significant control
2022-10-07 ~ 2022-10-07
IIF 1303 - Ownership of shares – 75% or more → OE
IIF 1303 - Right to appoint or remove directors → OE
IIF 1303 - Ownership of voting rights - 75% or more → OE
146
53 Beamway, Dagenham, England
Active Corporate (3 parents)
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF 1418 - Ownership of voting rights - 75% or more → OE
IIF 1418 - Right to appoint or remove directors → OE
IIF 1418 - Ownership of shares – 75% or more → OE
147
16 Beaufort Court Admirals Way, London, England
Active Corporate (2 parents)
Officer
2022-05-10 ~ 2025-07-02
IIF - Director → ME
Person with significant control
2022-05-10 ~ 2025-07-02
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
148
48 Blantyre Road, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ 2020-04-29
IIF - Director → ME
Person with significant control
2018-05-11 ~ 2020-04-29
IIF 1263 - Ownership of voting rights - 75% or more → OE
IIF 1263 - Ownership of shares – 75% or more → OE
IIF 1263 - Right to appoint or remove directors → OE
149
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2021-10-04 ~ 2021-10-04
IIF - Director → ME
Person with significant control
2021-10-04 ~ 2021-10-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
150
Unit 2b 24-26 Meeting House Lane Meeting House Lane, Brighton, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ 2023-03-30
IIF - Director → ME
Person with significant control
2020-09-18 ~ 2023-03-30
IIF 1012 - Right to appoint or remove directors → OE
IIF 1012 - Ownership of voting rights - 75% or more → OE
IIF 1012 - Ownership of shares – 75% or more → OE
151
14 Chester Street, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2019-08-19 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
152
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ 2025-02-07
IIF - Director → ME
Person with significant control
2022-02-14 ~ 2025-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
153
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-02-05 ~ 2025-02-05
IIF - Director → ME
Person with significant control
2025-02-05 ~ 2025-02-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
154
101 Kilmartin Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-09 ~ 2020-05-11
IIF - Director → ME
Person with significant control
2018-05-09 ~ 2020-05-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
155
Unit 4 20 Kent Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2021-05-11 ~ 2024-06-05
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
156
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF - Director → ME
Person with significant control
2024-05-02 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
157
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2020-05-15
IIF - Director → ME
Person with significant control
2018-07-06 ~ 2020-05-15
IIF 1306 - Right to appoint or remove directors → OE
IIF 1306 - Ownership of shares – 75% or more → OE
IIF 1306 - Ownership of voting rights - 75% or more → OE
158
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ 2023-05-08
IIF - Director → ME
Person with significant control
2023-05-08 ~ 2023-05-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
159
1ST WORLD LIMITED
09386257 13877804, 07753811, 07361670Warning 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) Unit 50 Highstreet Road, Hernhill, Faversham, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ 2016-01-01
IIF - Director → ME
160
1ST WORLD LIMITED
11533043 13877804, 07753811, 07361670Warning 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) Links Cottage The Broadway, Woodhall Spa, Lincolnshire, England
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ 2018-08-23
IIF - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
161
1ST WORLD LIMITED
13877804 08375827, 07753811, 07361670Warning 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) Cedar House 15 Hollies Road, Allestree, Derby, England
Active Corporate (3 parents)
Officer
2022-01-28 ~ 2022-01-28
IIF - Director → ME
Person with significant control
2022-01-28 ~ 2022-01-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
162
The Technocentre, Puma Way, Coventry, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2022-10-04
IIF - Director → ME
Person with significant control
2022-10-04 ~ 2022-10-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
163
20 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ 2019-11-08
IIF - Director → ME
Person with significant control
2019-11-08 ~ 2019-11-08
IIF 982 - Ownership of voting rights - 75% or more → OE
IIF 982 - Ownership of shares – 75% or more → OE
IIF 982 - Right to appoint or remove directors → OE
164
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
165
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-05-03 ~ 2023-05-03
IIF - Director → ME
Person with significant control
2023-05-03 ~ 2023-05-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
166
65 Dicken Green Lane, Rochdale, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ 2017-05-17
IIF - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
167
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-04-21 ~ 2023-04-21
IIF - Director → ME
Person with significant control
2023-04-21 ~ 2023-04-21
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
168
22 GLEN ROAD (FREEHOLD) LIMITED - now
22 Glen Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ 2019-08-09
IIF - Director → ME
Person with significant control
2019-06-10 ~ 2019-08-09
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
169
2729 LIMITED - now
BAYCITY TRADING LIMITED - 2011-09-14
BRAND SIMPLICITY LIMITED
- 2011-09-05
07305650 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ 2011-09-05
IIF - Director → ME
170
4 WARD FREIGHT SOLUTIONS LIMITED
06882002 68 Cheeselands, Biddenden Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2009-04-20 ~ dissolved
IIF - Director → ME
171
85 Bronte Avenue, Christchurch, England
Dissolved Corporate (4 parents)
Officer
2013-09-09 ~ 2013-09-09
IIF - Director → ME
172
4TH DIMENSION INC LTD - now
15 Downage, London, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ 2023-10-18
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2023-10-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
173
5 DS SOOKARRY INVESTMENTS LIMITED - now
20, Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ 2023-05-16
IIF - Director → ME
Person with significant control
2023-05-16 ~ 2023-05-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
174
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ 2025-01-07
IIF - Director → ME
Person with significant control
2025-01-07 ~ 2025-01-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
175
A & D ROBINSON LTD - now
PYGMALION ASSET FINANCE LTD - 2016-10-04
GROOVE MOBILE LTD - 2013-06-07
International House, George Curl Way, Southampton, England
Dissolved Corporate (9 parents)
Officer
2010-06-08 ~ 2011-01-20
IIF - Director → ME
176
A A S P - PB LTD - now
Aasp Unit 1, Vicarage Farm Road, Peterborough, England
Active Corporate (3 parents)
Officer
2021-06-16 ~ 2021-06-16
IIF - Director → ME
Person with significant control
2021-06-16 ~ 2021-06-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
177
A&K PACKAGING LIMITED - now
119-121 Barr Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ 2018-09-06
IIF - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-06
IIF 981 - Ownership of shares – 75% or more → OE
IIF 981 - Right to appoint or remove directors → OE
IIF 981 - Ownership of voting rights - 75% or more → OE
178
37 Basset Court, Smithfield Square, High Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2020-02-07
IIF - Director → ME
Person with significant control
2017-11-24 ~ 2020-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
179
22 Harlesden Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-18 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-18 ~ 2024-02-24
IIF 434 - Ownership of shares – 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of voting rights - 75% or more → OE
180
A1 PROPERTIES LIMITED
07204931 08010562, 13262752, 09795647Warning 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) 283a Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ 2011-01-01
IIF - Director → ME
181
Unit 4 Abercrave, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
A1 VALET ENGINEERING LIMITED - now
Axholme House North Street, Crowle, Scunthorpe, England
Dissolved Corporate (3 parents)
Officer
2015-02-17 ~ 2017-01-30
IIF - Director → ME
183
16 Park Road, Farnham, England
Dissolved Corporate (2 parents)
Officer
2016-04-11 ~ 2018-01-16
IIF - Director → ME
Person with significant control
2016-04-12 ~ 2018-01-16
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
184
Auerbach Hope, 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2009-08-25 ~ 2009-08-25
IIF - Director → ME
185
AAEON SYSTTEM LTD - now
36 East Mead, Ruislip, England
Active Corporate (2 parents)
Officer
2021-06-02 ~ 2023-12-20
IIF - Director → ME
Person with significant control
2021-06-02 ~ 2023-12-20
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
186
30 York Road, Northampton, Northants, England
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ 2009-10-15
IIF - Director → ME
187
5 Mitten Avenue, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-01-28 ~ 2022-03-28
IIF - Director → ME
Person with significant control
2021-01-28 ~ 2022-03-28
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
188
70 Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-03 ~ 2021-03-29
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2021-03-29
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
189
Abbey Castle Limited,office 1187a 321-323 High Road, Chadwell Heath, Chadwell Heath, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ 2021-01-22
IIF - Director → ME
Person with significant control
2020-12-18 ~ 2021-01-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
190
11 Tennyson Road, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ 2020-07-07
IIF - Director → ME
Person with significant control
2020-06-02 ~ 2020-07-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
191
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-03 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2023-02-03 ~ 2023-05-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
192
22 Lonsdale Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2018-12-18 ~ 2019-03-05
IIF - Director → ME
Person with significant control
2018-12-18 ~ 2019-03-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
193
20 Wenlock Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ 2023-02-20
IIF - Director → ME
Person with significant control
2022-10-20 ~ 2023-02-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
194
7 Cobblers Bridge Road, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2021-12-20 ~ 2022-02-04
IIF - Director → ME
Person with significant control
2021-12-20 ~ 2022-02-04
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
195
29 Green Street, Neath, Wales
Dissolved Corporate (2 parents)
Officer
2020-03-12 ~ 2020-04-08
IIF - Director → ME
Person with significant control
2020-03-12 ~ 2020-04-08
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
196
45 Westgate Crescent, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ 2020-07-09
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2020-07-09
IIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Ownership of shares – 75% or more → OE
IIF 547 - Right to appoint or remove directors → OE
197
2nd Floor, Stanford Gate, South Road, Brighton, England
Dissolved Corporate (3 parents)
Officer
2019-09-02 ~ 2019-12-19
IIF - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-19
IIF 1471 - Ownership of voting rights - 75% or more → OE
IIF 1471 - Right to appoint or remove directors → OE
IIF 1471 - Ownership of shares – 75% or more → OE
198
4385, 13796175 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ 2025-09-29
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-09-29
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
199
43 Premier Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2023-02-23
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2023-02-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
200
Lawrence Batley Centre Laund Hill, Salandine Nook, New Hey Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2019-08-05 ~ 2019-09-03
IIF - Director → ME
Person with significant control
2019-08-05 ~ 2019-09-03
IIF 1400 - Right to appoint or remove directors → OE
IIF 1400 - Ownership of voting rights - 75% or more → OE
IIF 1400 - Ownership of shares – 75% or more → OE
201
Criterion House, 40 Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2022-08-18 ~ 2022-12-01
IIF - Director → ME
2022-08-18 ~ 2022-08-18
IIF - Director → ME
Person with significant control
2022-08-18 ~ 2022-08-18
IIF 953 - Ownership of shares – 75% or more → OE
IIF 953 - Right to appoint or remove directors → OE
IIF 953 - Ownership of voting rights - 75% or more → OE
2022-08-18 ~ 2022-12-01
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
202
7 Campden Crescent, Wembley, England
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2019-12-20
IIF - Director → ME
Person with significant control
2019-10-02 ~ 2019-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
203
4 Parkside Court, Greenhough Road, Lichfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-24 ~ 2025-04-01
IIF - Director → ME
Person with significant control
2021-11-24 ~ 2025-04-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
204
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-11-21
IIF - Director → ME
Person with significant control
2025-07-17 ~ 2025-11-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
205
6 Hockley Hill, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-07-20 ~ 2024-01-26
IIF - Director → ME
Person with significant control
2021-07-20 ~ 2024-01-26
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
206
14 Glyndwr, Knucklas, Knighton, Wales
Dissolved Corporate (2 parents)
Officer
2018-08-07 ~ 2018-08-07
IIF - Director → ME
Person with significant control
2018-08-07 ~ 2018-08-07
IIF 1372 - Right to appoint or remove directors → OE
IIF 1372 - Ownership of voting rights - 75% or more → OE
IIF 1372 - Ownership of shares – 75% or more → OE
207
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ 2025-04-16
IIF - Director → ME
Person with significant control
2021-08-26 ~ 2025-04-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
208
23 Greenside, Waterbeach, Cambridge, England
Active Corporate (2 parents)
Officer
2022-02-15 ~ 2022-04-25
IIF - Director → ME
Person with significant control
2022-02-15 ~ 2022-04-25
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
IIF 755 - Ownership of shares – 75% or more → OE
209
3 Bucks Hill, Nuneaton, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-04-01
IIF - Director → ME
Person with significant control
2020-02-07 ~ 2020-04-01
IIF 1457 - Ownership of voting rights - 75% or more → OE
IIF 1457 - Ownership of shares – 75% or more → OE
IIF 1457 - Right to appoint or remove directors → OE
210
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF - Director → ME
Person with significant control
2024-05-30 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
211
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF - Director → ME
Person with significant control
2025-07-30 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
212
910 New Chester Road, Wirral, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-10-09
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-10-09
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
213
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2012-09-03
IIF - Director → ME
214
104a Highbury Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2017-03-01 ~ 2017-04-20
IIF - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
215
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-20 ~ 2021-10-29
IIF - Director → ME
Person with significant control
2021-08-20 ~ 2021-10-29
IIF 1027 - Right to appoint or remove directors → OE
IIF 1027 - Ownership of shares – 75% or more → OE
IIF 1027 - Ownership of voting rights - 75% or more → OE
216
23a Ashtead Road, London
Dissolved Corporate (3 parents)
Officer
2012-07-09 ~ 2014-02-01
IIF - Director → ME
217
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-28 ~ 2018-05-10
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2018-05-10
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
218
127 Sewell Road, London, England
Active Corporate (2 parents)
Officer
2021-03-02 ~ 2021-03-25
IIF - Director → ME
Person with significant control
2021-03-02 ~ 2021-03-25
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
219
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 1056 - Ownership of shares – 75% or more → OE
IIF 1056 - Ownership of voting rights - 75% or more → OE
IIF 1056 - Right to appoint or remove directors → OE
220
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-26 ~ 2018-02-26
IIF - Director → ME
Person with significant control
2018-02-26 ~ 2018-02-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
221
12 Lower Road, Chorleywood, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2020-08-20 ~ 2020-09-11
IIF - Director → ME
Person with significant control
2020-08-20 ~ 2020-09-11
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of shares – 75% or more → OE
IIF 896 - Ownership of voting rights - 75% or more → OE
222
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-15 ~ 2023-11-10
IIF - Director → ME
Person with significant control
2023-09-15 ~ 2023-11-10
IIF 672 - Right to appoint or remove directors → OE
IIF 672 - Ownership of shares – 75% or more → OE
IIF 672 - Ownership of voting rights - 75% or more → OE
223
60 St. Martin's Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-13 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-13 ~ 2020-03-12
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
224
ABBEYTRADE LANDSCAPES LIMITED - now
12a Camp Road, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ 2016-10-12
IIF - Director → ME
Person with significant control
2016-10-12 ~ 2016-11-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
225
86 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-23 ~ 2022-06-20
IIF - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
226
67 Buttermere Avenue, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ 2010-03-09
IIF - Director → ME
227
16 London House Canons Corner, Edgware, England
Dissolved Corporate (3 parents)
Officer
2018-05-16 ~ 2018-07-23
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-07-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
228
29 Dennis Lane, Stanmore, England
Active Corporate (2 parents)
Officer
2021-12-17 ~ 2024-09-23
IIF - Director → ME
Person with significant control
2021-12-17 ~ 2024-09-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
229
Suite 205 291 Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2017-05-13 ~ 2018-10-17
IIF - Director → ME
Person with significant control
2017-05-13 ~ 2018-10-17
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
230
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
231
19/20 Grosvenor Street, London
Active Corporate (5 parents)
Officer
2010-08-24 ~ 2010-08-24
IIF - Director → ME
232
82-84 Radford Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-05-07 ~ 2015-01-01
IIF - Director → ME
233
111a Burnt Oak Broadway, Edgware, England
Dissolved Corporate (2 parents)
Officer
2021-05-04 ~ 2021-08-02
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2021-08-02
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of shares – 75% or more → OE
234
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-06 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
235
Regent Business Centre, Kirkdale, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ 2018-08-22
IIF - Director → ME
Person with significant control
2016-11-02 ~ 2018-08-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
236
ABC POLYMER SOLUTION HOLDINGS LTD - now
ALFABOURNE LIMITED
- 2022-01-25
11639482 Trafalgar House, 673 Leeds Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2018-10-24 ~ 2018-11-14
IIF - Director → ME
Person with significant control
2018-10-24 ~ 2018-11-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
237
ABCO TRADE LIMITED - now
71-75 Shelton Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2013-09-12
IIF - Director → ME
238
ABF MARKETS LIMITED - now
4385, 09391476: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ 2016-01-01
IIF - Director → ME
239
144 Jubilee House 3 The Drive, Great Warley, Brentwood, England
Active Corporate (2 parents)
Officer
2016-06-03 ~ 2018-02-01
IIF - Director → ME
Person with significant control
2016-06-03 ~ 2018-02-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
240
3 Parkfield Road, Dudley, England
Dissolved Corporate (5 parents)
Officer
2017-05-20 ~ 2017-06-26
IIF - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
241
86 Lower Road, Woodchurch, Ashford, Kent
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ 2010-03-23
IIF - Director → ME
242
ACADEMY OF VIRTUAL AND PROFESSIONAL TRAINING LIMITED - now
County House, 46 New Broad Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2014-01-01
IIF - Director → ME
243
ACCLAIM BUSINESS SERVICES LTD - now
C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2011-05-27 ~ 2012-01-01
IIF - Director → ME
244
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ 2022-03-24
IIF - Director → ME
Person with significant control
2020-10-21 ~ 2022-03-24
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Ownership of shares – 75% or more → OE
245
26 Yarm Road, Stockton-on-tees, England
Dissolved Corporate (2 parents)
Officer
2024-04-11 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-04-11 ~ 2024-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
246
5 Gorshill Hostel Clifton Drive, Blacon, Chester, England
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ 2022-04-22
IIF - Director → ME
Person with significant control
2021-11-19 ~ 2022-04-22
IIF 561 - Ownership of shares – 75% or more → OE
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
247
1 Stable Way, London, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ 2021-11-18
IIF - Director → ME
Person with significant control
2021-11-18 ~ 2021-11-18
IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
248
ACE LOGIX LIMITED - now
19 Whitecroft Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2012-05-23 ~ 2013-01-01
IIF - Director → ME
249
4385, 13583580 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-24 ~ 2024-07-18
IIF - Director → ME
Person with significant control
2021-08-24 ~ 2024-07-18
IIF 1448 - Ownership of voting rights - 75% or more → OE
IIF 1448 - Ownership of shares – 75% or more → OE
IIF 1448 - Right to appoint or remove directors → OE
250
24 Carr Street, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ 2021-02-04
IIF - Director → ME
Person with significant control
2021-01-13 ~ 2021-02-04
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
251
Murray House 58 High Street, Biddulph, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ 2016-02-26
IIF - Director → ME
252
4385, 12552831 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-04-09 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-04-09 ~ 2021-10-06
IIF 1211 - Ownership of shares – 75% or more → OE
IIF 1211 - Ownership of voting rights - 75% or more → OE
IIF 1211 - Right to appoint or remove directors → OE
253
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-01 ~ 2009-12-01
IIF - Director → ME
254
ACTIS SNC LIMITED - now
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2021-01-12 ~ 2023-06-01
IIF - Director → ME
Person with significant control
2021-01-12 ~ 2023-06-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
255
ADAM WINDOWS AND DOORS LIMITED - now
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ 2025-08-26
IIF - Director → ME
Person with significant control
2021-11-18 ~ 2025-08-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
256
1 Unimix House, Abbey Road, Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-27 ~ 2009-03-27
IIF - Director → ME
257
5, Oakdene House, Manor Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-05 ~ 2010-02-05
IIF - Director → ME
258
ADRELEVANCY LIMITED - now
WEB UNIVERSE LIMITED
- 2023-03-30
14686507 The Town House, 114-116 Fore Street, Hertford, England
Dissolved Corporate (3 parents)
Officer
2023-02-24 ~ 2023-03-29
IIF - Director → ME
Person with significant control
2023-02-24 ~ 2023-03-29
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
259
ADRIANA IMMIGRATION SERVICES LIMITED - now
Ground Floor, New City House, 57- 63 Ring Way, Preston, England
Active Corporate (2 parents)
Officer
2017-06-28 ~ 2017-08-02
IIF - Director → ME
Person with significant control
2017-06-28 ~ 2017-08-02
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
260
ADVANCED INTELLIGENT PAY LTD - now
FDM CAPITAL HOLDINGS LTD - 2024-12-12
Thames House, Thames Street, Rotherham, England
Active Corporate (4 parents)
Officer
2021-01-08 ~ 2023-05-16
IIF - Director → ME
Person with significant control
2021-01-08 ~ 2023-05-16
IIF 866 - Ownership of shares – 75% or more → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Right to appoint or remove directors → OE
261
ADVANCED MONITORING NORTHERN LTD - now
Dove House, Birds Royd Lane, Brighouse, England
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ 2019-06-12
IIF - Director → ME
Person with significant control
2019-05-15 ~ 2019-06-12
IIF 1480 - Right to appoint or remove directors → OE
IIF 1480 - Ownership of voting rights - 75% or more → OE
IIF 1480 - Ownership of shares – 75% or more → OE
262
ADVERLY SOLUTIONS LTD - now
NORTHERN VALE LIMITED
- 2025-12-19
15430201 International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ 2025-12-15
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2025-12-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
263
AEGIS GROUP INTERNATIONAL LIMITED - now
35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-02-10 ~ 2015-01-01
IIF - Director → ME
264
AFFORDIS LTD. - now
39 Ovington Street, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-12-11
IIF - Director → ME
Person with significant control
2024-04-22 ~ 2024-12-11
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
265
AGAS CONSULTANCY LIMITED - now
Asm House, 103a Keymer Road, Hassocks, England
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-08-13
IIF - Director → ME
Person with significant control
2025-03-20 ~ 2025-08-13
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
266
AGGRICO GROUP LTD - now
16 Carey Close, Ely, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2020-04-15 ~ 2020-04-23
IIF - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-23
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
267
AGLAIA CAPITAL LIMITED - now
Flat 185 1 St. George Wharf, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-14 ~ 2018-01-23
IIF - Director → ME
Person with significant control
2017-12-14 ~ 2018-01-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
268
AHE INTERNATIONAL FOR HYDRAULICS LTD - now
DESIGN BOND LIMITED
- 2025-12-12
14135807 4 Ralph Way, Nottingham, England
Active Corporate (5 parents)
Officer
2022-05-27 ~ 2025-10-09
IIF - Director → ME
Person with significant control
2022-05-27 ~ 2025-10-09
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
269
AHOM AUTO CORP LIMITED - now
281 - 283 Nite Inn Dewsbury Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ 2023-09-19
IIF - Director → ME
Person with significant control
2023-07-12 ~ 2023-09-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
270
AHOM CORP LIMITED - now
EARLCROSS LIMITED
- 2023-09-01
14994623 10418736, 15935094, 08098532Warning 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) 4385, 14994623 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ 2023-09-01
IIF - Director → ME
Person with significant control
2023-07-11 ~ 2023-09-01
IIF 648 - Ownership of voting rights - 75% or more → OE
IIF 648 - Ownership of shares – 75% or more → OE
IIF 648 - Right to appoint or remove directors → OE
271
AI DEEPER LTD - now
12 Kensington Church Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 345 - Right to appoint or remove directors → OE
IIF 345 - Ownership of shares – 75% or more → OE
IIF 345 - Ownership of voting rights - 75% or more → OE
272
AI GENIUS LTD - now
COTEXX LIMITED
- 2024-04-12
14326835 07154529, 10381103, 12456370Warning 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) 12 Kensington Church Street, London, England
Active Corporate (15 parents)
Officer
2022-08-31 ~ 2022-08-31
IIF - Director → ME
Person with significant control
2022-08-31 ~ 2022-08-31
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
273
AICOE.IO LTD - now
MULTICREST LIMITED
- 2025-09-23
13285104 56 Braiswick, Colchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-22 ~ 2024-01-15
IIF - Director → ME
Person with significant control
2021-03-22 ~ 2024-01-15
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
274
AIROFLY EVTOL LTD - now
160 City Road, London, London, England
Active Corporate (3 parents)
Officer
2019-11-20 ~ 2020-03-23
IIF - Director → ME
Person with significant control
2019-11-20 ~ 2020-03-21
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
275
AIT COLORSOLVE LIMITED - now
WHITE COMPUTERS LIMITED
- 2014-08-21
08041876 96 Oakhill Road, Sevenoaks, England
Active Corporate (2 parents)
Officer
2012-04-23 ~ 2014-01-01
IIF - Director → ME
276
AIT JETCARE LIMITED - now
Suite 103, 70 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (2 parents)
Officer
2012-04-16 ~ 2014-01-01
IIF - Director → ME
277
AIVIAN TRADING LIMITED - now
72 Halliwick Road, London, England
Active Corporate (3 parents)
Officer
2022-06-22 ~ 2025-07-21
IIF - Director → ME
Person with significant control
2022-06-22 ~ 2025-07-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
278
AJAAN OUTLET LTD - now
LABCARE LIMITED
- 2024-09-11
13890323 10436727, 07577737, 12328938Warning 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) 124 Chapel House Road, Nelson, England
Active Corporate (2 parents)
Officer
2022-02-03 ~ 2024-09-05
IIF - Director → ME
Person with significant control
2022-02-03 ~ 2024-09-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
279
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
280
AL KHADRA INTERNATIONAL LTD - now
1ST EUROPEAN INTERNATIONAL LIMITED
- 2026-01-09
14171555 06771506, 16992464, 09665254Warning 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) Unit 7 Initial Business Centre Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (5 parents)
Officer
2022-06-14 ~ 2022-06-14
IIF - Director → ME
Person with significant control
2022-06-14 ~ 2022-06-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
281
AL SAANI TRADING LIMITED - now
BROOKLEIGH INTERNATIONAL LIMITED
- 2026-03-02
14660999 4 Ralph Way, Nottingham, England
Active Corporate (3 parents)
Officer
2023-02-14 ~ 2023-02-14
IIF - Director → ME
Person with significant control
2023-02-14 ~ 2023-02-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
282
ALA FOOD (UK) LIMITED - now
2nd Floor, 123 Fonthill Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2012-11-27
IIF - Director → ME
283
ALD GATE STUIDOS LTD - now
ALDGATE STUDIO LIMITED
- 2024-08-12
14981408 Bridge Ln, Frodsham, Bridge Lane, Frodsham, England
Dissolved Corporate (2 parents)
Officer
2023-07-05 ~ 2024-02-24
IIF - Director → ME
Person with significant control
2023-07-05 ~ 2024-02-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
284
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ 2023-07-04
IIF - Director → ME
Person with significant control
2023-07-04 ~ 2023-07-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
285
Department 145, 155 Minories Department 145, 155 Minories, Aldgate, City Of London, London, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ 2021-11-16
IIF - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-16
IIF 1347 - Ownership of voting rights - 75% or more → OE
IIF 1347 - Ownership of shares – 75% or more → OE
IIF 1347 - Right to appoint or remove directors → OE
286
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF - Director → ME
Person with significant control
2025-06-02 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
287
ALEXANDER BILLBERG DIGITAL LTD - now
4385, 16425952 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-05-02 ~ 2025-07-11
IIF - Director → ME
Person with significant control
2025-05-02 ~ 2025-07-11
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE
288
ALEXANDER PETER BILLBERG E LTD - now
JADE QUEST LIMITED
- 2025-09-05
16591131 4385, 16591131 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2025-07-18 ~ 2025-09-05
IIF - Director → ME
Person with significant control
2025-07-18 ~ 2025-09-05
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
289
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ 2020-12-04
IIF - Director → ME
Person with significant control
2020-11-10 ~ 2020-12-04
IIF 870 - Ownership of voting rights - 75% or more → OE
IIF 870 - Ownership of shares – 75% or more → OE
IIF 870 - Right to appoint or remove directors → OE
290
24 Queen Street, Newmarket, England
Active Corporate (2 parents)
Officer
2021-05-24 ~ 2024-02-08
IIF - Director → ME
Person with significant control
2021-05-24 ~ 2024-02-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
291
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-07 ~ 2025-03-07
IIF - Director → ME
Person with significant control
2025-03-07 ~ 2025-03-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
292
197 Carmarthen Road, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ 2020-02-12
IIF - Director → ME
Person with significant control
2019-12-17 ~ 2020-02-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
293
31 Riverside Offices River Road, Barking, England
Active Corporate (2 parents)
Officer
2021-08-05 ~ 2023-12-13
IIF - Director → ME
Person with significant control
2021-08-05 ~ 2023-12-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
294
Roselawn Pine Glade, Keston Park, Orpington, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ 2023-04-24
IIF - Director → ME
Person with significant control
2021-02-17 ~ 2023-04-24
IIF - Ownership of shares – 75% or more → OE
295
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2021-12-13 ~ 2025-10-23
IIF - Director → ME
Person with significant control
2021-12-13 ~ 2025-10-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
296
None, Moston Lane, Manchester, England
Dissolved Corporate (5 parents)
Officer
2022-04-08 ~ 2023-06-08
IIF - Director → ME
Person with significant control
2022-04-08 ~ 2023-06-08
IIF 996 - Right to appoint or remove directors → OE
IIF 996 - Ownership of voting rights - 75% or more → OE
IIF 996 - Ownership of shares – 75% or more → OE
297
4385, 15572644 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-18 ~ 2024-08-14
IIF - Director → ME
Person with significant control
2024-03-18 ~ 2024-08-14
IIF 1290 - Right to appoint or remove directors → OE
IIF 1290 - Ownership of shares – 75% or more → OE
IIF 1290 - Ownership of voting rights - 75% or more → OE
298
ALFA UK FOODS LIMITED - now
Watling Court Orbital Plaza, Orbital Plaza , Watling Street, Cannock, England
Active Corporate (2 parents)
Officer
2017-06-09 ~ 2019-06-07
IIF - Director → ME
Person with significant control
2017-06-09 ~ 2019-06-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
299
143 Bowes Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-08 ~ 2021-10-05
IIF - Director → ME
Person with significant control
2021-07-08 ~ 2021-10-05
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
300
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-07-05 ~ 2024-07-05
IIF - Director → ME
Person with significant control
2024-07-05 ~ 2024-07-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
301
ALFACORE CONSTRUCTION LTD - now
BROOK STORM LIMITED
- 2026-03-20
13584030 8 Oxford Road, Peterborough, England
Active Corporate (3 parents)
Officer
2021-08-25 ~ 2025-04-14
IIF - Director → ME
Person with significant control
2021-08-25 ~ 2025-04-14
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
302
ALFAFAIR LIMITED
08031132 08015995, 15172027, 16209297Warning 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) 69 Depford High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-16 ~ 2012-04-16
IIF - Director → ME
303
372 Old Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-02-08
IIF - Director → ME
304
42 Norman Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ 2012-01-06
IIF - Director → ME
305
The Old Rectory, Holmes Lane, Hooton Roberts, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 1023 - Ownership of voting rights - 75% or more → OE
IIF 1023 - Right to appoint or remove directors → OE
IIF 1023 - Ownership of shares – 75% or more → OE
306
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-01 ~ dissolved
IIF - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
307
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF - Director → ME
Person with significant control
2024-04-13 ~ now
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
308
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2018-07-01
IIF - Director → ME
Person with significant control
2017-06-01 ~ 2018-07-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
309
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-06-07 ~ 2024-09-03
IIF - Director → ME
Person with significant control
2024-06-07 ~ 2024-09-03
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
310
216 Coldharbour Lane, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-15 ~ 2016-08-03
IIF - Director → ME
Person with significant control
2016-07-15 ~ 2016-08-03
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
311
57-61 High Street, Dormansland, Lingfield, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ 2019-09-20
IIF - Director → ME
Person with significant control
2019-06-14 ~ 2019-09-20
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Right to appoint or remove directors → OE
312
Elizabeth House, 28 Baddow Road, Chelmsford, England
Active Corporate (3 parents)
Officer
2021-12-23 ~ 2021-12-23
IIF - Director → ME
Person with significant control
2021-12-23 ~ 2021-12-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
313
ALLAN AND SONS LIMITED - now
2nd Floor, 314 Regents Park Road, Finchley, London, England
Active Corporate (2 parents)
Officer
2020-03-27 ~ 2021-08-17
IIF - Director → ME
Person with significant control
2020-03-27 ~ 2021-08-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
314
ALLIANCE FOODS LIMITED - now
86-90 Paul Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-12-20 ~ 2013-01-01
IIF - Director → ME
315
ALLURE TALENT SOLUTIONS LTD - now
EARLSBORNE LIMITED
- 2024-10-29
13482304 10801235, 16280817, 12066284Warning 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) Cromwell House, Wolseley Bridge, Stafford, England
Dissolved Corporate (2 parents)
Officer
2021-06-29 ~ 2024-10-28
IIF - Director → ME
Person with significant control
2021-06-29 ~ 2024-10-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
316
46 Tavern Street, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ 2020-03-12
IIF - Director → ME
Person with significant control
2020-01-20 ~ 2020-03-12
IIF 1366 - Ownership of voting rights - 75% or more → OE
IIF 1366 - Ownership of shares – 75% or more → OE
IIF 1366 - Right to appoint or remove directors → OE
317
14 Lancaster Gardens, Ellesmere Port, England
Dissolved Corporate (3 parents)
Officer
2021-04-13 ~ 2022-05-18
IIF - Director → ME
Person with significant control
2021-04-13 ~ 2022-05-18
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
318
43 Brook Street, Ilkley, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2020-11-16
IIF - Director → ME
Person with significant control
2020-10-22 ~ 2020-11-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
319
44 Mayfair Avenue, Sowood, Halifax, England
Active Corporate (5 parents)
Officer
2020-06-20 ~ 2022-01-26
IIF - Director → ME
Person with significant control
2020-06-20 ~ 2022-05-19
IIF 827 - Ownership of shares – 75% or more → OE
IIF 827 - Right to appoint or remove directors → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
320
18 Coates Lodges Hollis Lock, Springfield, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ 2019-04-29
IIF - Director → ME
Person with significant control
2019-01-25 ~ 2019-04-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
321
3 Old Bakery Yard Cambridge Road, Dunton, Biggleswade, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-03 ~ 2015-01-01
IIF - Director → ME
322
35 First Avenue, London, England
Active Corporate (3 parents)
Officer
2020-06-29 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-06-29 ~ 2021-10-06
IIF 1461 - Right to appoint or remove directors → OE
IIF 1461 - Ownership of shares – 75% or more → OE
IIF 1461 - Ownership of voting rights - 75% or more → OE
323
Flat 4 The Abode, Sunderland Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2019-02-20 ~ 2019-07-18
IIF - Director → ME
Person with significant control
2019-02-20 ~ 2019-07-18
IIF 1258 - Right to appoint or remove directors → OE
IIF 1258 - Ownership of voting rights - 75% or more → OE
IIF 1258 - Ownership of shares – 75% or more → OE
324
45 Leather Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ 2021-06-07
IIF - Director → ME
Person with significant control
2021-04-14 ~ 2021-06-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
325
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ 2025-09-27
IIF - Director → ME
Person with significant control
2024-09-27 ~ 2024-09-27
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of shares – 75% or more → OE
IIF 804 - Ownership of voting rights - 75% or more → OE
326
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2017-11-13
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-11-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
327
142 Western Street, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ 2019-09-17
IIF - Director → ME
Person with significant control
2019-08-07 ~ 2019-09-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
328
Regus Building Centenary Way, Centenary House, Trafford Park, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ 2016-12-01
IIF - Director → ME
Person with significant control
2016-11-30 ~ 2016-12-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
329
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2025-03-05 ~ 2025-03-05
IIF - Director → ME
Person with significant control
2025-03-05 ~ 2025-03-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
330
19 Alexandra Homes Tivoli Road, Margate, England
Dissolved Corporate (2 parents)
Officer
2020-08-25 ~ 2022-02-07
IIF - Director → ME
Person with significant control
2020-08-25 ~ 2022-02-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
331
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-08-13
IIF - Director → ME
Person with significant control
2024-08-13 ~ 2024-08-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
332
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ 2024-03-19
IIF - Director → ME
Person with significant control
2024-02-05 ~ 2024-03-19
IIF 936 - Ownership of voting rights - 75% or more → OE
IIF 936 - Ownership of shares – 75% or more → OE
IIF 936 - Right to appoint or remove directors → OE
333
47 Baslow Road, Sheffield, England
Active Corporate (3 parents)
Officer
2019-01-31 ~ 2019-02-28
IIF - Director → ME
Person with significant control
2019-01-31 ~ 2019-02-28
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
334
42d Rosemary Road, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ 2019-03-20
IIF - Director → ME
Person with significant control
2018-11-20 ~ 2019-03-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
335
Acorn Business Centre Unit C, Blackett Street, Manchester, England
Active Corporate (4 parents)
Officer
2022-04-07 ~ 2023-06-08
IIF - Director → ME
Person with significant control
2022-04-07 ~ 2023-06-08
IIF 938 - Ownership of voting rights - 75% or more → OE
IIF 938 - Right to appoint or remove directors → OE
IIF 938 - Ownership of shares – 75% or more → OE
336
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-09-14 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-09-14 ~ 2018-11-20
IIF 1130 - Ownership of shares – 75% or more → OE
IIF 1130 - Ownership of voting rights - 75% or more → OE
IIF 1130 - Right to appoint or remove directors → OE
337
2 Sheraton Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ 2019-11-19
IIF - Director → ME
Person with significant control
2019-10-04 ~ 2019-11-19
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
338
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ 2024-08-16
IIF - Director → ME
Person with significant control
2024-08-16 ~ 2024-08-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
339
19 Francis Road, Acocks Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2018-05-16 ~ 2018-06-13
IIF 1273 - Right to appoint or remove directors → OE
IIF 1273 - Ownership of shares – 75% or more → OE
IIF 1273 - Ownership of voting rights - 75% or more → OE
340
Baysgarth House, Caistor Road, Barton-upon-humber, Lincolnshire, England
Active Corporate (2 parents)
Officer
2016-08-19 ~ 2016-08-19
IIF - Director → ME
Person with significant control
2016-08-19 ~ 2017-06-08
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
341
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-15 ~ 2024-10-16
IIF - Director → ME
Person with significant control
2024-07-15 ~ 2024-10-16
IIF 1132 - Ownership of shares – 75% or more → OE
IIF 1132 - Ownership of voting rights - 75% or more → OE
IIF 1132 - Right to appoint or remove directors → OE
342
32 Park Cross Street, Leeds, England
Active Corporate (2 parents)
Officer
2021-05-15 ~ 2022-11-14
IIF - Director → ME
Person with significant control
2021-05-15 ~ 2022-11-14
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more → OE
343
60 Harland Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ 2016-01-01
IIF - Director → ME
344
C/o Ravenwood Packaging Limited Unit 1 Brunel Business Court, Eastern Way, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2017-03-31 ~ 2017-04-19
IIF - Director → ME
Person with significant control
2017-03-31 ~ 2017-04-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
345
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2014-12-03
IIF - Director → ME
346
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-03-25 ~ 2019-05-30
IIF - Director → ME
Person with significant control
2019-03-25 ~ 2019-05-30
IIF 1157 - Right to appoint or remove directors → OE
IIF 1157 - Ownership of shares – 75% or more → OE
IIF 1157 - Ownership of voting rights - 75% or more → OE
347
Suite 10 41 Cheapside, West Riding House, Bradford, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2017-08-02 ~ 2017-10-10
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
348
11 Grosvenor Street, Chester, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ 2020-07-15
IIF - Director → ME
Person with significant control
2020-06-26 ~ 2020-07-15
IIF 472 - Right to appoint or remove directors → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
349
204-206 High Street, Bromley, England
Dissolved Corporate (2 parents)
Officer
2023-09-10 ~ 2023-12-22
IIF - Director → ME
Person with significant control
2023-09-10 ~ 2023-12-22
IIF 733 - Right to appoint or remove directors → OE
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Ownership of shares – 75% or more → OE
350
26 Weissmandel Court 76 Clapton Common, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-10-26 ~ 2015-11-11
IIF - Director → ME
351
1 Northumberland Avenue, London, England
Liquidation Corporate (3 parents)
Officer
2010-07-01 ~ 2011-10-20
IIF - Director → ME
352
7 Palmer House, The Burges, Coventry, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-11-16 ~ 2017-01-01
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-01-01
IIF 1140 - Ownership of shares – 75% or more → OE
IIF 1140 - Ownership of voting rights - 75% or more → OE
IIF 1140 - Right to appoint or remove directors → OE
353
Kings House Business Centre, Home Park Estate, Kings Langley, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-18 ~ 2017-04-12
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-07-01
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
354
4385, 10880748 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-07-24 ~ 2019-03-31
IIF - Director → ME
Person with significant control
2017-07-24 ~ 2017-07-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
355
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-18 ~ 2022-07-01
IIF - Director → ME
Person with significant control
2022-05-18 ~ 2022-07-01
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
356
12 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
2024-04-23 ~ 2024-06-05
IIF - Director → ME
Person with significant control
2024-04-23 ~ 2024-06-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
357
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ 2024-03-12
IIF - Director → ME
Person with significant control
2024-03-12 ~ 2024-03-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
358
4 Bowman Trading Estate, Westmoreland Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-23 ~ 2010-03-23
IIF - Director → ME
359
Herewood House, Southbury Road, Enfield, England
Active Corporate (2 parents)
Officer
2016-10-13 ~ 2016-10-13
IIF - Director → ME
Person with significant control
2016-10-13 ~ 2016-11-01
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
360
35 Firs Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2018-08-14 ~ 2018-09-21
IIF - Director → ME
Person with significant control
2018-08-14 ~ 2018-09-21
IIF 1472 - Ownership of shares – 75% or more → OE
IIF 1472 - Ownership of voting rights - 75% or more → OE
IIF 1472 - Right to appoint or remove directors → OE
361
Unit 7 Gill And Russell Business Park Off Wharf St, Pleck Road, Walsall, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2024-06-06
IIF - Director → ME
Person with significant control
2024-04-30 ~ 2024-06-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
362
ALSTON AIM LTD - now
CRESTBROOKE LIMITED
- 2024-03-30
13345652 107-111 Fleet Street, Ludgate House, London, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ 2024-03-26
IIF - Director → ME
Person with significant control
2021-04-19 ~ 2024-03-26
IIF 942 - Ownership of shares – 75% or more → OE
IIF 942 - Right to appoint or remove directors → OE
IIF 942 - Ownership of voting rights - 75% or more → OE
363
AMAFHH INVESTMENTS PHOENIX BRADFORD LIMITED - now
BAYCITY LIMITED
- 2020-03-03
11606660 06978623, 15237465, 07677983Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-05 ~ 2019-11-30
IIF - Director → ME
Person with significant control
2018-10-05 ~ 2019-11-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
364
15 Markyate Road, Dagenham, England
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ 2018-04-23
IIF - Director → ME
Person with significant control
2018-01-03 ~ 2018-04-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
365
282 Leigh Road, Leigh-on-sea, England
Liquidation Corporate (4 parents)
Officer
2021-09-14 ~ 2021-12-16
IIF - Director → ME
Person with significant control
2021-09-14 ~ 2021-12-16
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
366
6 Stone Masons Lodge, 102 Marlow Road, London, England
Active Corporate (2 parents)
Officer
2016-07-04 ~ 2016-07-04
IIF - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
367
Harvey Adam House, Wimbledon Avenue, Brandon, England
Dissolved Corporate (5 parents)
Officer
2016-05-04 ~ 2018-07-17
IIF - Director → ME
Person with significant control
2017-01-01 ~ 2018-07-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
368
21 Gill Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2016-08-27 ~ 2016-08-27
IIF - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Ownership of shares – 75% or more → OE
369
Harelands Barn, Coldharbour Lane, Dorking, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-07-11 ~ 2016-07-11
IIF - Director → ME
Person with significant control
2016-07-11 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Has significant influence or control → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
370
471 Green Lanes, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ 2019-01-14
IIF - Director → ME
Person with significant control
2018-11-08 ~ 2019-01-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
371
32 Katrine Place, Bletchley, Milton Keynes, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-07 ~ 2017-10-04
IIF 1175 - Ownership of voting rights - 75% or more → OE
IIF 1175 - Ownership of shares – 75% or more → OE
IIF 1175 - Right to appoint or remove directors → OE
372
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ 2019-12-16
IIF - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
373
45 Tretawn Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ 2022-10-22
IIF - Director → ME
Person with significant control
2022-05-30 ~ 2022-10-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
374
72 Halliwick Road, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2025-05-23 ~ now
IIF - Director → ME
Person with significant control
2025-05-23 ~ now
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
375
Unit 2 The Barclays Centre, Brookfield Drive, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-03 ~ 2017-10-10
IIF - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-10
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
376
The Cottage, Oaks Path, Watford
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ 2015-01-01
IIF - Director → ME
377
AMCM DEVELOPMENTS LIMITED - now
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-16 ~ 2024-03-28
IIF - Director → ME
Person with significant control
2021-04-16 ~ 2024-03-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
378
AMERICAN ENERGY LIMITED - now
AMERICAN ENERGY MARKETING LTD - 2015-03-14
AMERICAN ENERGY LIMITED - 2015-01-22
BONDVALE TRADING LIMITED
- 2014-01-30
07942694 68 King William Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-09 ~ 2014-01-01
IIF - Director → ME
379
9 Park Square East, Leeds, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ 2016-10-03
IIF - Director → ME
380
19 Danby Grove, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ 2022-11-04
IIF - Director → ME
Person with significant control
2021-02-08 ~ 2022-11-04
IIF - Ownership of shares – 75% or more → OE
381
AMRITA LAB LTD - now
KINGSBOROUGH TRADING LIMITED
- 2013-07-09
08220894 92 Northumberland Crescent, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF - Director → ME
382
AMZ SERVICES GROUP LTD - now
WESTWISE SYSTEMS LIMITED
- 2025-03-25
14512583 Victory House, Chobham Street, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2022-11-29 ~ 2022-11-29
IIF - Director → ME
Person with significant control
2022-11-29 ~ 2022-11-29
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
383
ANDCAPITAL LTD - now
TRICAPITA LIMITED - 2017-01-30
5 Great Ancoats Street, Manchester, United Kingdom
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2012-11-29 ~ 2015-01-01
IIF - Director → ME
384
ANDREAS ROBERT SANDBERG COMP LIMITED - now
BELLDENE TRADING LIMITED
- 2025-09-17
16618290 5b King Street, Kidsgrove, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ 2025-09-17
IIF - Director → ME
Person with significant control
2025-07-31 ~ 2025-09-17
IIF 629 - Ownership of shares – 75% or more → OE
IIF 629 - Right to appoint or remove directors → OE
IIF 629 - Ownership of voting rights - 75% or more → OE
385
ANDROMEDA SERVICES LIMITED - now
ANDROMEDA TELECOMS LIMITED - 2015-06-03
GREENDALE UK LIMITED
- 2010-05-20
06976267 Fairbairn Associates Limited, Suite 8 49 High Street, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2010-05-13
IIF - Director → ME
386
ANEMOI VENTURES LIMITED - now
Aberdeen House, South Road, Haywards Heath, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-03-09 ~ 2022-08-10
IIF - Director → ME
Person with significant control
2022-03-09 ~ 2022-08-10
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
387
ANFRAN LTD - now
Orchard House Main Street, Harome, York, England
Active Corporate (3 parents)
Officer
2020-12-10 ~ 2021-01-11
IIF - Director → ME
Person with significant control
2020-12-10 ~ 2021-01-11
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of shares – 75% or more → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
388
ANGLIAN ENVIRONMENTAL ENERGY LIMITED - now
21 Babmaes Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2017-09-18
IIF - Director → ME
Person with significant control
2017-08-31 ~ 2017-09-18
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
389
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-01-22 ~ 2024-01-22
IIF - Director → ME
Person with significant control
2024-01-22 ~ 2024-01-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
390
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ 2022-09-05
IIF - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
391
4385, 15405320 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-11 ~ 2024-10-10
IIF - Director → ME
Person with significant control
2024-01-11 ~ 2024-10-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
392
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-21 ~ 2022-10-21
IIF - Director → ME
Person with significant control
2022-10-21 ~ 2022-10-21
IIF 858 - Right to appoint or remove directors → OE
IIF 858 - Ownership of voting rights - 75% or more → OE
IIF 858 - Ownership of shares – 75% or more → OE
393
4385, 14720632 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2023-03-10 ~ 2024-03-06
IIF - Director → ME
Person with significant control
2023-03-10 ~ 2024-03-06
IIF 777 - Ownership of shares – 75% or more → OE
IIF 777 - Ownership of voting rights - 75% or more → OE
IIF 777 - Right to appoint or remove directors → OE
394
The Saturn Centre Spring Road, Ettingshall, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-05-30 ~ 2024-02-23
IIF - Director → ME
Person with significant control
2023-05-30 ~ 2024-02-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
395
ANGLO EURO TRADING LIMITED
09016331 13375213, 08064606, 07051259Warning 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) 35 Firs Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2015-01-01
IIF - Director → ME
396
ANGLO EURO TRADING LIMITED
13375213 09016331, 07051259, 08046494Warning 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) The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (14 parents)
Officer
2021-05-04 ~ 2024-05-11
IIF - Director → ME
Person with significant control
2021-05-04 ~ 2024-05-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
397
ANGLO EUROPE TRADING LIMITED
07051259 08064606, 08046494, 10672997Warning 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) 3 Sawley House, Westminster Drive Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
398
ANGLO EUROPE TRADING LIMITED
08064606 07051259, 08046494, 10672997Warning 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) 48-52 Penny Lane, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2012-05-10
IIF - Director → ME
399
35 Firs Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolved
IIF - Director → ME
400
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2022-08-11 ~ 2022-08-11
IIF - Director → ME
Person with significant control
2022-08-11 ~ 2022-08-11
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
401
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2022-10-17 ~ 2022-10-17
IIF - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
402
72 Halliwick Road, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF - Director → ME
Person with significant control
2025-05-20 ~ now
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
403
9 Onyx Mews, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-22 ~ 2023-11-12
IIF - Director → ME
Person with significant control
2023-02-22 ~ 2023-12-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
404
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-02
IIF - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
405
67 Mellish Court, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-21 ~ 2009-10-21
IIF - Director → ME
406
49 Moxon Street, Barnet, England
Dissolved Corporate (2 parents)
Officer
2016-10-17 ~ 2018-08-20
IIF - Director → ME
Person with significant control
2016-10-17 ~ 2018-08-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
407
Criterion House, 40 Parkway, Chelmsford, England
Active Corporate (4 parents)
Officer
2022-09-29 ~ 2022-09-29
IIF - Director → ME
Person with significant control
2022-09-29 ~ 2022-09-29
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
408
Causeway Bridges Business Centre Alder Lane, Burtonwood, Warrington, England
Dissolved Corporate (2 parents)
Officer
2023-02-14 ~ 2024-02-15
IIF - Director → ME
Person with significant control
2023-02-14 ~ 2024-02-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
409
14 Heatherdale Close, Gwersyllt, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ 2019-07-03
IIF - Director → ME
Person with significant control
2019-07-03 ~ 2019-07-03
IIF 1281 - Right to appoint or remove directors → OE
IIF 1281 - Ownership of voting rights - 75% or more → OE
IIF 1281 - Ownership of shares – 75% or more → OE
410
35 Firs Avenue, London, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ 2025-06-27
IIF - Director → ME
Person with significant control
2021-12-22 ~ 2025-06-27
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of shares – 75% or more → OE
411
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ 2023-11-27
IIF - Director → ME
Person with significant control
2023-11-27 ~ 2023-11-27
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
412
ANGLO-EUROPE CORPORATION LIMITED
07259309 30 Cliftonville Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-19 ~ 2011-01-01
IIF - Director → ME
413
72 Halliwick Road, London, England
Active Corporate (2 parents)
Officer
2024-10-02 ~ 2024-10-02
IIF - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-02
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
414
ANGLO-EUROPE TRADING LIMITED
10672997 13723016, 07051259, 08046494Warning 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) 2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2019-05-17
IIF - Director → ME
Person with significant control
2017-03-15 ~ 2019-05-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
415
ANGLO-EUROPE TRADING LIMITED
13723016 10672997, 07051259, 08046494Warning 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) Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (3 parents)
Officer
2021-11-04 ~ 2021-11-04
IIF - Director → ME
Person with significant control
2021-11-04 ~ 2021-11-04
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
416
ANGLO-EUROPEAN CONTRACTS LIMITED
07359429 35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF - Director → ME
417
Unit 7 Initial Business Centre, Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ 2026-01-22
IIF - Director → ME
Person with significant control
2024-04-17 ~ 2026-01-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
418
ANTONIO C MARTINEZ WEB LIMITED - now
2 Marion Court, Station Road, Amersham, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ 2025-07-29
IIF - Director → ME
Person with significant control
2025-03-17 ~ 2025-07-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
419
1 Unimix House, Abbey Road Park Royal, London
Dissolved Corporate (1 parent)
Officer
2009-03-25 ~ 2009-03-25
IIF - Director → ME
420
APOLO GLOBAL FINANCIAL LTD - now
4385, 14562509 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-12-30 ~ 2022-12-30
IIF - Director → ME
Person with significant control
2022-12-30 ~ 2022-12-30
IIF 526 - Right to appoint or remove directors → OE
IIF 526 - Ownership of voting rights - 75% or more → OE
IIF 526 - Ownership of shares – 75% or more → OE
421
APPLIED SUPPLIES LIMITED - now
WILDEN INDUSTRIAL CLEANING LIMITED
- 2022-03-21
12697735RICHBURN TRADING LIMITED
- 2021-10-25
12697735 13940537, 08187482, 16267137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Flat 5, 117 Berkley Court Sandy Lane North, Wallington, England
Dissolved Corporate (3 parents)
Officer
2021-10-22 ~ 2022-08-04
IIF - Director → ME
2020-06-25 ~ 2021-10-22
IIF - Director → ME
Person with significant control
2020-06-25 ~ 2021-10-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2021-10-22 ~ 2022-08-04
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
422
ARAB EUROPEAN INVESTMENT CORP. LIMITED - now
Thames House, Roman Square, Sittingbourne, Kent, England
Active Corporate (2 parents)
Officer
2017-10-17 ~ 2017-11-16
IIF - Director → ME
Person with significant control
2017-10-17 ~ 2017-11-16
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
423
ARAB SOLUTIONS LTD - now
CLEAN INTERNATIONAL LIMITED
- 2026-02-20
14781669 4 Ralph Way, Nottingham, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ 2023-04-05
IIF - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
424
ARCADE LOGISTICS LTD - now
78 York Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ 2017-10-11
IIF - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
425
ARKON PAY LIMITED - now
MARQUEE SERVICES LIMITED - 2026-02-13
Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (8 parents)
Officer
2017-07-25 ~ 2020-02-12
IIF - Director → ME
Person with significant control
2017-07-25 ~ 2020-02-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
426
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
427
ARNOLD CONSTRUCTION H LIMITED - now
Bingham House 4 Wrotham Road, Borough Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-26 ~ 2012-01-01
IIF - Director → ME
428
ARPR LIMITED - now
86 Tanners Hill, London, England
Active Corporate (6 parents)
Officer
2022-03-31 ~ 2025-11-19
IIF - Director → ME
Person with significant control
2022-03-31 ~ 2025-11-19
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
429
ARTURA SOLUTIONS LIMITED - now
ATHENA CLAIMS LTD - 2025-06-11
ACCIDENT SUPPORT LINE LTD - 2021-06-24
The Exchange, 5 Bank Street, Bury, England
Active Corporate (5 parents)
Officer
2017-01-18 ~ 2018-10-02
IIF - Director → ME
Person with significant control
2017-01-18 ~ 2018-10-02
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
430
ARTURAS MIKULSKIS LIMITED - now
1 St. Leonards Lane, Rotherham, England
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ 2016-01-01
IIF - Director → ME
431
ASH EXEC LIMITED - now
51 Mytchett Road Mytchett, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ 2010-02-02
IIF - Director → ME
432
ASL AL-KARAM INTERNATIONAL LTD - now
37 Chevin Avenue, Leicester, England
Active Corporate (4 parents)
Officer
2021-11-24 ~ 2021-11-24
IIF - Director → ME
Person with significant control
2021-11-24 ~ 2021-11-24
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
433
ASMH PROPERTIES LTD - now
8 Vickers Close, Bolton, England
Active Corporate (3 parents)
Officer
2020-05-20 ~ 2021-10-06
IIF - Director → ME
Person with significant control
2020-05-20 ~ 2021-10-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
434
ASP ANGLIA LIMITED - now
ASP PSYCHIATRY SERVICES LIMITED - 2014-07-22
21 Market Place, Dereham, Norfolk
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ 2012-11-27
IIF - Director → ME
435
ASPECT AIR (HADLEIGH) LTD - now
ASPECT AIR LTD - 2015-07-21
Field & Co Llp, 227 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2012-07-05
IIF - Director → ME
436
ASSOCK LIMITED - now
32 Carnation Crescent, Sittingbourne, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ 2019-03-25
IIF - Director → ME
Person with significant control
2019-03-01 ~ 2019-03-25
IIF 1265 - Right to appoint or remove directors → OE
IIF 1265 - Ownership of voting rights - 75% or more → OE
IIF 1265 - Ownership of shares – 75% or more → OE
437
ASTER CHEMICALS & LOGISTICS LTD - now
50a Hall Lane, London, England
Dissolved Corporate (3 parents)
Officer
2024-03-07 ~ 2024-03-08
IIF - Director → ME
2021-05-24 ~ 2024-03-07
IIF - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-08
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2021-05-24 ~ 2024-03-07
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
438
12 Dorran Place, St. Georges, Telford, England
Active Corporate (2 parents)
Officer
2019-02-04 ~ 2019-04-25
IIF - Director → ME
Person with significant control
2019-02-04 ~ 2019-04-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
439
Suite 5, 207 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ 2023-06-22
IIF - Director → ME
Person with significant control
2021-03-03 ~ 2023-06-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
440
35 Firs Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ 2023-12-12
IIF - Director → ME
Person with significant control
2023-08-08 ~ 2023-12-12
IIF 1270 - Ownership of voting rights - 75% or more → OE
IIF 1270 - Ownership of shares – 75% or more → OE
IIF 1270 - Right to appoint or remove directors → OE
441
Unit 7 Initial Business Centre Wilson Business Park, Monsall Road, Manchester, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ 2025-11-24
IIF - Director → ME
Person with significant control
2025-05-19 ~ 2025-11-24
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
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