1
AFFINITY HAIR AND BEAUTY LIMITED
10859152 13 North Street, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
AMERICAN GROCERIES ONLINE LIMITED
12481267 1 Lamsey Cottages Dagnall Road, Little Gaddesden, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
7 Hope Street, Bozeat, Wellingborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2009-11-23
IIF 4 - Director → ME
2009-05-21 ~ 2009-11-23
IIF 2 - Secretary → ME
4
1 Lamsey Cottages, Berkhamsted, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2012-12-11 ~ dissolved
IIF 14 - Director → ME
5
1 Lamsey Cottages, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 15 - Director → ME
6
27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Officer
2021-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
12 North Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
1 Lamsey Cottages, Dagnall Road Little Gaddesden, Berkhamsted, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2011-07-07 ~ dissolved
IIF 20 - Director → ME
9
11 Marshall Close, 11 Marshall Close, Kempston, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2009-09-09 ~ 2009-11-23
IIF 3 - Secretary → ME
2008-01-28 ~ 2009-06-22
IIF 1 - Secretary → ME
10
27 Old Gloucester Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
17 Condor Drive, Leighton Buzzard, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
12
PRESTIGE PROPERTY LETTINGS LIMITED
06763846 7 Hope Street, Bozeat, Wellingborough, Northants
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ 2009-11-23
IIF 6 - Director → ME
13
12 North Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2013-09-21 ~ dissolved
IIF 21 - Director → ME
14
REVOLUTION42 LIMITED
11133542 15858806, 03985489, 10490572Warning 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) 15 Bridge Street, Leighton Buzzard, England
Dissolved Corporate (1 parent)
Officer
2018-01-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
REVOLUTION42 LIMITED
15858806 11133542, 03985489, 10490572Warning 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) 27 Old Gloucester Street, Greater London, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
27 Old Gloucester Street, Greater London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
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
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
7 Hope Street, Bozeat, Wellingborough, England
Dissolved Corporate (3 parents)
Officer
2008-04-14 ~ 2009-11-23
IIF 5 - Director → ME