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 43 - Director → ME
2
Unit 10a Boeing Way, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 69 - Director → ME
2020-09-11 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
117 Station Road, Edgware
Liquidation Corporate (9 parents)
Officer
2020-01-29 ~ 2021-06-01
IIF 65 - Director → ME
2020-01-29 ~ 2021-06-01
IIF 85 - Secretary → ME
Person with significant control
2020-01-29 ~ 2021-06-01
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
4
Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-21 ~ now
IIF 66 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
5
Unit 10a Boeing Way, Southall, England
Active Corporate (1 parent)
Officer
2016-05-10 ~ now
IIF 67 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
117 Station Road, Edgware, England
Active Corporate (4 parents)
Officer
2023-07-03 ~ now
IIF 76 - Director → ME
2023-07-01 ~ 2025-12-09
IIF 48 - Director → ME
7
Berkeley Square House Nn&ss Limited, Berkeley Square, Mayfair, London, Westmister, England
Active Corporate (7 parents)
Officer
2007-08-13 ~ 2012-10-17
IIF 42 - Director → ME
2014-07-01 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2023-11-15 ~ dissolved
IIF 71 - 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 55 - 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 53 - Director → ME
11
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
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
12
IC INVESTMENT CENTRAL HOLDING LIMITED
- now 13346032IC INVEST CENTRAL HOLDING LIMITED - 2022-07-19
56 Elton House, 52 Aerodrome Road, London, England
Active Corporate (6 parents, 12 offsprings)
Officer
2023-11-15 ~ now
IIF 51 - Director → ME
13
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-11-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
915 High Road, London, England
Active Corporate (3 parents)
Officer
2025-12-22 ~ now
IIF 82 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 10 A 10a Boeing Way, Southall, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-04-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - 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 75 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
117 Station Road, Edgware, England
Active Corporate (1 parent)
Officer
2026-02-18 ~ now
IIF 73 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 46 - Director → ME
19
Suite 44 Unmix House, Park Royal, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-09-03 ~ dissolved
IIF 84 - LLP Designated Member → ME
20
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (1 parent)
Officer
2023-06-15 ~ now
IIF 50 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 64 - Director → ME
2020-03-10 ~ now
IIF 86 - Secretary → ME
Person with significant control
2020-03-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
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
23
Unit 10a Boeing Way, International Trading States, Southall, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-20 ~ now
IIF 63 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 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 83 - LLP Designated Member → ME
Person with significant control
2024-02-22 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - 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 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
26
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-10-10 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
27
117 Station Road, Edgware, England
Active Corporate (1 parent, 6 offsprings)
Officer
2025-05-02 ~ now
IIF 74 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
28
117 Station Road Edgware, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2023-11-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 1 - 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 41 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
30
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 49 - Director → ME
Person with significant control
2023-05-08 ~ 2025-05-02
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 2 - 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 34 - Director → ME
33
56 Elton House 52 Aerodrome Road, London, England
Active Corporate (6 parents)
Officer
2023-11-15 ~ now
IIF 52 - Director → ME
34
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 57 - Director → ME
35
56 Elton House 52 Aerodrome Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2023-11-15 ~ now
IIF 70 - Director → ME
Person with significant control
2025-04-12 ~ 2025-05-02
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control → OE
36
THE ORB GROUP HOLDINGS LTD
15203846 15203847, 15203897, 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 39 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
37
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 58 - Director → ME
38
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 59 - Director → ME
39
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 60 - Director → ME
40
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 56 - Director → ME
41
3rd Floor 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-02 ~ dissolved
IIF 80 - Director → ME
42
Unit 56 Elton House, 52 Aerodromer Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-18 ~ dissolved
IIF 61 - Director → ME
43
56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
44
Flat 56 Eldon House, 52 Aerodrome Road, London, England
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 81 - Director → ME
45
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 47 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
46
THE RD GROUP HOLDINGS LTD
15203847 16678098, 15203897, 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) 56 Elton House 52 Aerodrome Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
47
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 32 - Director → ME
Person with significant control
2023-10-11 ~ 2025-05-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
48
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 33 - Director → ME
Person with significant control
2023-10-11 ~ 2025-05-02
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
49
THE RM GROUPS HOLDING LTD
15203998 16678098, 15203986, 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 36 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
50
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 44 - Director → ME
51
56b High Street, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2012-10-17
IIF 45 - Director → ME
52
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 62 - Director → ME
53
Flat 56 Elton House, 52 Aerodromer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-11-18 ~ now
IIF 54 - Director → ME