1
6 Eversley Road, Surbiton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
53a-53b East Street, Barking, England
Active Corporate (1 parent)
Officer
2021-02-15 ~ now
IIF 3 - Director → ME
2022-03-08 ~ now
IIF 35 - Secretary → ME
Person with significant control
2021-02-15 ~ now
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
3
211 Trocoll House, Wakering Road, Barking, Essex
Dissolved Corporate (2 parents)
Officer
2011-09-13 ~ dissolved
IIF 34 - Secretary → ME
4
53a &54b East Street, Barking, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
CAPITAL INVESTMENTS (GB) LIMITED
08974647 34 Station Road, Manor Park, London, England
Active Corporate (3 parents)
Officer
2015-07-22 ~ 2016-05-01
IIF 8 - Director → ME
7
CHAMBERLAIN ASSET MANAGEMENT LIMITED
- now 07563807LONGACRE PROPERTIES MANAGEMENT LIMITED
- 2018-10-15
07563807 17 Rupert House Nevern Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIRECT MART RETAIL LTD - now
MART DIRECT RETAIL LTD - 2022-08-17
STUDY & CAREER GOAL LTD
- 2022-08-16
11980318 29-31 Greatorex Street, London, England
Active Corporate (7 parents)
Officer
2019-05-07 ~ 2020-08-20
IIF 11 - Director → ME
Person with significant control
2019-05-07 ~ 2020-08-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
FUTURES ENTERPRISES (U.K.) LIMITED
- 2006-11-17
04048644 210 Trocoll House, Wakering Road, Barking, Essex
Dissolved Corporate (15 parents)
Officer
2015-08-01 ~ 2017-01-01
IIF 6 - Director → ME
2006-11-13 ~ 2014-09-01
IIF 29 - Secretary → ME
Person with significant control
2016-07-25 ~ 2017-01-01
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
53a & 53b East Street, Barking, England
Active Corporate (1 parent)
Officer
2018-01-12 ~ now
IIF 1 - Director → ME
11
22 Wearside Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-27 ~ 2012-03-01
IIF 28 - Director → ME
12
6 Eversley Road, Surbiton, England
Active Corporate (2 parents)
Officer
2023-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Bridgestones, 2 Cromwell Court, Oldham, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
08443407 LIMITED - 2013-12-04
EXPONENTIAL INTEL LIMITED - 2013-10-21
Unit 3.34 Chester House Kennington Park, 1-3 Brixton Road, London, England
Active Corporate (4 parents)
Officer
2015-09-11 ~ 2021-12-27
IIF 14 - Director → ME
15
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2016-02-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
78 Marlborough Road, Colliers Wood, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ 2014-10-15
IIF 16 - Director → ME
17
C/o Sam 3 Haseldine Road, London Colney, St. Albans, England
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolved
IIF 33 - Director → ME
18
S 009 LIMITED
09892968 08552585, 09849111, 09836838Warning 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) Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 32 - Director → ME
19
Flat 17, Rupert House, Nevern Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
53a & 53b East Street, Barking, England
Active Corporate (3 parents)
Officer
2016-04-22 ~ 2025-05-01
IIF 10 - Director → ME
Person with significant control
2023-07-14 ~ 2025-05-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
21
VECK COMPOSITE FASTENERS LIMITED
- now 04479394COMPOSITE FASTENERS GROUP LIMITED - 2007-09-27
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2012-10-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
22
61a Glenthorne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-29 ~ now
IIF 5 - Director → ME
23
61a Glenthorne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-23 ~ dissolved
IIF 7 - Director → ME