1
29 Mount Park Crescent, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-27 ~ now
IIF 36 - Director → ME
2
01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-15 ~ now
IIF 42 - Director → ME
3
Cottis Barn, How Caple, Hereford, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
ARMADA 2166 LTD
07212644 07212705, 07212694, 07177787Warning 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) 298 St. Marys Road, Garston, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 31 - Director → ME
5
10 Fitzroy Square, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-11 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
4385, 15576642 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
Highfield House, 1 Highfield Terrace, Leamington Spa, England
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 8 - Director → ME
2025-02-10 ~ 2025-02-10
IIF 35 - Director → ME
Person with significant control
2025-02-10 ~ 2025-02-10
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2025-02-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
Jubilee House, East Beach, Lytham St.annes, Lancashire, England
Active Corporate (1 parent)
Officer
2011-10-19 ~ now
IIF 34 - Director → ME
2011-10-19 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
9
Hawthorns, Eggington, Leighton Buzzard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
10
CJM GAMING LIMITED
- 2011-12-02
07082757 Hawthorns, Hockcliffe Road, Eggington, Beds
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 15 - Director → ME
2009-11-20 ~ 2011-11-16
IIF 43 - Secretary → ME
2011-11-16 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
11
FUSION GLASS DESIGN LIMITED
- 2021-09-21
13265292 2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-24 ~ now
IIF 2 - Director → ME
2021-03-15 ~ 2023-01-01
IIF 3 - Director → ME
Person with significant control
2021-03-15 ~ 2023-01-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Highfield House, Highfield Terrace, Leamington Spa, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2025-05-20 ~ dissolved
IIF 10 - Director → ME
13
15 Knightswick Road, Canvey Island, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-01 ~ 2012-04-13
IIF 16 - Director → ME
2010-05-12 ~ 2012-04-13
IIF 19 - Director → ME
2007-07-01 ~ 2012-04-13
IIF 45 - Secretary → ME
14
2339 Coventry Road, Solihul, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 11 - Director → ME
15
2339 Coventry Road Coventry Road, Sheldon, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-15 ~ 2022-12-30
IIF 1 - Director → ME
Person with significant control
2018-03-15 ~ 2022-12-30
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
16
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2020-01-06 ~ 2023-03-01
IIF 5 - Director → ME
Person with significant control
2020-01-06 ~ 2022-12-30
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
18
2339 Coventry Road, Sheldon, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (1 parent)
Officer
2020-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
20
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
21
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-30 ~ 2024-10-08
IIF 37 - Director → ME
2024-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
22
Double Arches Business Park Eastern Way, Heath And Reach, Leighton Buzzard, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-19 ~ 2024-10-07
IIF 38 - Director → ME
2024-10-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2022-06-07 ~ 2024-10-07
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
2339 Coventry Road, Sheldon, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-01 ~ 2024-03-11
IIF 7 - Director → ME
Person with significant control
2022-11-01 ~ 2022-12-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
152 Somerset Avenue, Yate, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
DUCKS AND DRAKE LIMITED
- 2011-05-19
04136309DOWN TO THE RIVER LTD - 2005-01-18
Stafford House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2011-04-20 ~ dissolved
IIF 14 - Director → ME
26
23a Crondal Road, Exhall, Coventry, England
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 30 - Director → ME