1
A & A GENERAL TRADING COMPANY LIMITED
06662851 Principal Accounting, 7 Time House, 56b Crewys Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-04 ~ 2009-02-11
IIF 71 - Director → ME
2
Unit 10a Boeing Way, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 39 - Director → ME
2020-09-11 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 5 - Has significant influence or control → OE
3
117 Station Road, Edgware
Liquidation Corporate (10 parents)
Officer
2020-01-29 ~ 2021-06-01
IIF 35 - Director → ME
2020-01-29 ~ 2021-06-01
IIF 86 - Secretary → ME
Person with significant control
2020-01-29 ~ 2021-06-01
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
4
Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Unit 10a Boeing Way, Southall, England
Dissolved Corporate (1 parent)
Officer
2016-05-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
117 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2023-07-01 ~ 2025-12-09
IIF 40 - Director → ME
2023-07-03 ~ now
IIF 62 - Director → ME
7
Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-08-13 ~ 2012-10-17
IIF 70 - Director → ME
2014-07-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 56 - Director → ME
9
IC CONSULTING CENTRAL HOLDING LIMITED
14245218 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-11-15 ~ dissolved
IIF 47 - Director → ME
10
IC FINANCIAL CENTRAL HOLDING LIMITED
13345963 56 Elton House Aerodrome Road, 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 45 - Director → ME
11
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
IC INVESTMENT CENTRAL HOLDING LIMITED
- now 13346032IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
56 Elton House, 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 43 - Director → ME
13
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
14
915 High Road, London, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 58 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
Unit 10 A 10a Boeing Way, Southall, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-04-21 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
117-119 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 61 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
117 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 59 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
C/o Lings Chartered Accountants Provident House, 51 Wardwick, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ 2013-08-20
IIF 74 - Director → ME
19
Suite 44 Unmix House, Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-03 ~ dissolved
IIF 85 - LLP Designated Member → ME
20
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 42 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
21
117 Station Road, Edgware, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-03-10 ~ now
IIF 34 - Director → ME
2020-03-10 ~ now
IIF 87 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
22
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 33 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
24
117-119 Station Road, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-02-22 ~ dissolved
IIF 68 - LLP Designated Member → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
117 Station Road, Edgware, England
Active Corporate (2 parents)
Person with significant control
2025-05-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
27
117 Station Road, Edgware, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-05-02 ~ now
IIF 60 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
28
117 Station Road Edgware, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-11-20 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
29
117-119 Station Road Edgware, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-28 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
30
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-08 ~ 2025-05-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
31
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
32
117 Station Road Edgware, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-13 ~ dissolved
IIF 77 - Director → ME
33
2 Mendez Way, London
Dissolved Corporate (3 parents)
Officer
2007-06-20 ~ 2007-08-14
IIF 69 - Secretary → ME
34
56 Elton House 52 Aerodrome Road, London, England
Active Corporate (6 parents)
Officer
2023-11-15 ~ now
IIF 44 - Director → ME
35
THE R.WATER LIMITED - 2021-11-10
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-11-15 ~ dissolved
IIF 49 - Director → ME
36
56 Elton House 52 Aerodrome Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 55 - Director → ME
Person with significant control
2025-04-12 ~ 2025-05-02
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
37
THE ORB GROUP HOLDINGS LTD
15203846 15203897, 15203847, 16678098Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-11 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
38
THE R. ATS PARK GLOBAL HOLDING LIMITED - 2022-08-10
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (7 parents)
Officer
2023-11-15 ~ dissolved
IIF 50 - Director → ME
39
THE R. COMMODITY TRADE GLOBAL HOLDING LIMITED
- now 12244582IC - COMMODITY TRADE UNITED KINGDOM HOLDING LIMITED - 2023-03-01
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-11-15 ~ dissolved
IIF 51 - Director → ME
40
THE R. DIGITAL GLOBAL HOLDING LIMITED
- now 13806228THE R. ABS GLOBAL HOLDING LIMITED - 2022-07-19
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 52 - Director → ME
41
THE R. MARKET GLOBAL HOLDING LIMITED
13998752 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-11-15 ~ dissolved
IIF 48 - Director → ME
42
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 66 - Director → ME
43
Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-18 ~ dissolved
IIF 53 - Director → ME
44
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
45
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 67 - Director → ME
46
THE RD GROUP HOLDING LTD
16678098 15203847, 15203998, 15203846Warning 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) 117-119 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
47
THE RD GROUP HOLDINGS LTD
15203847 16678098, 15203846, 15203897Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
48
THE RIB GROUP HOLDINGS LTD
15203897 15203847, 15203846, 16678098Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Active Corporate (2 parents)
Officer
2023-10-11 ~ now
IIF 75 - Director → ME
Person with significant control
2023-10-11 ~ 2025-05-02
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
49
THE RIF GROUPS HOLDING LTD
15203986 15203998, 16678098, 15203897Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 76 - Director → ME
Person with significant control
2023-10-11 ~ 2025-05-02
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
50
THE RM GROUPS HOLDING LTD
15203998 15203986, 16678098, 15203847Warning 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
51
TRIPLE (A) MANAGEMENT AND FINANCE SOLUTION LIMITED
08235890 56a High Street, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ 2012-10-17
IIF 72 - Director → ME
52
56b High Street, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2012-10-17
IIF 73 - Director → ME
53
UNITED NATIONS ASSOCIATION - UK
- now 07824306UNA SHELFCO LIMITED - 2012-02-28
3 Whitehall Court, London
Active Corporate (54 parents, 2 offsprings)
Officer
2023-06-28 ~ 2024-11-13
IIF 54 - Director → ME
54
Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-18 ~ now
IIF 46 - Director → ME