1
1718 HOLDINGS LIMITED
11774884 16115997, 16777379, 16156733Warning 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) 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 10 - Director → ME
2
6021 HOLDINGS LTD - now
C/o Doshi & Co Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2019-03-04 ~ 2020-02-29
IIF 5 - Director → ME
Person with significant control
2019-03-04 ~ 2020-02-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Bm Box 5387 Holborn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-16 ~ dissolved
IIF 6 - Director → ME
4
13 Lamson Road, Rainham, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
39 Upton Lane, London
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 13 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-24 during the appointment or period of control
Dissolved on 2010-09-15 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2004-01-22 ~ dissolved
IIF 15 - Director → ME
7
EUROCROSS FROZEN FOODS (LONDON) LTD
06240922 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (8 parents)
Officer
2022-11-15 ~ now
IIF 3 - Director → ME
8
14 Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2023-09-20
IIF 14 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Lamson Road, Rainham, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
SECTION 80 LTD
16134626 07916411, 08623583, 12671330Warning 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) 100 Park Drive, Upminster, England
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE