1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-01-19 ~ 2019-08-01
IIF 51 - Director → ME
Person with significant control
2018-11-03 ~ 2019-08-01
IIF 8 - Ownership of shares – 75% or more → OE
2
86-88 Great Brickklin Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-89,382 GBP2021-02-28
Officer
2018-08-30 ~ 2021-12-01
IIF 43 - Director → ME
Person with significant control
2018-08-30 ~ 2021-12-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
17,311 GBP2021-02-28
Officer
2017-05-17 ~ 2021-12-01
IIF 31 - Director → ME
Person with significant control
2017-05-17 ~ 2021-12-01
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
5
426a High Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,132 GBP2021-02-28
Officer
2017-03-21 ~ 2017-03-21
IIF 37 - Director → ME
Person with significant control
2017-03-21 ~ 2017-03-21
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
Bridge House 9-13 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
904 GBP2024-05-31
Officer
2022-05-17 ~ now
IIF 34 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-80 GBP2021-08-31
Officer
2020-08-31 ~ 2022-01-04
IIF 46 - Director → ME
Person with significant control
2020-08-31 ~ 2022-01-04
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1,101 GBP2022-08-31
Officer
2020-09-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,289 GBP2021-05-31
Officer
2016-05-25 ~ 2021-12-01
IIF 39 - Director → ME
Person with significant control
2017-06-15 ~ 2021-12-01
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
Desai House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,695 GBP2017-10-31
Officer
2015-10-13 ~ dissolved
IIF 50 - Director → ME
11
PB 50 LIMITED
12228562 11936225, 11670166, 11882992Warning 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) Belgrave Place 8, Manchester Road, Bury, Greater Manchester
Liquidation Corporate (3 parents)
Equity (Company account)
174,505 GBP2022-08-31
Officer
2019-09-26 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
PB 58 LTD
12071991 16302761, 12228562, 11936225Warning 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,203 GBP2021-05-31
Officer
2020-01-01 ~ 2021-12-01
IIF 41 - Director → ME
2019-06-26 ~ 2019-09-01
IIF 25 - Director → ME
Person with significant control
2020-01-01 ~ 2021-12-01
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-06-26 ~ 2019-09-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
PB09 LIMITED
11882992 11670166, 11936225, 12228562Warning 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
31,389 GBP2021-04-30
Officer
2019-03-14 ~ 2021-12-01
IIF 40 - Director → ME
Person with significant control
2019-03-14 ~ 2021-12-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PB36 LIMITED
11670166 11882992, 11936225, 12228562Warning 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
33,588 GBP2021-02-28
Officer
2018-11-09 ~ 2021-12-01
IIF 42 - Director → ME
Person with significant control
2018-11-09 ~ 2021-12-01
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
15
PB48 LIMITED
11936225 11882992, 11670166, 12228562Warning 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
59,681 GBP2021-04-30
Officer
2019-04-09 ~ 2021-12-01
IIF 27 - Director → ME
Person with significant control
2019-04-09 ~ 2021-12-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,313 GBP2024-07-31
Officer
2019-07-16 ~ 2025-05-27
IIF 45 - Director → ME
2025-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-07-16 ~ 2025-05-27
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
17
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-38 GBP2018-05-31
Officer
2016-05-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
18
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20,786 GBP2021-01-31
Officer
2019-02-21 ~ 2021-12-01
IIF 44 - Director → ME
Person with significant control
2019-02-21 ~ 2021-12-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-116,319 GBP2018-11-30
Officer
2019-07-22 ~ 2019-07-22
IIF 52 - Director → ME
Person with significant control
2019-07-22 ~ 2019-07-22
IIF 20 - Ownership of shares – 75% or more → OE
20
426a High Road, Middlesex, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
284 GBP2021-02-28
Officer
2017-02-13 ~ 2017-10-05
IIF 38 - Director → ME
21
69 Whitchurch Road, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-217,929 GBP2017-09-30
Officer
2015-06-23 ~ 2015-10-09
IIF 48 - Director → ME
22
SHEENA CONVENIENCE STORES LIMITED
07325020 Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,239 GBP2024-08-31
Officer
2010-07-23 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
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
23
Bridge House 9-13 Holbrook Lane, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-06-14 ~ 2023-02-10
IIF 29 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Bridge House 9-13 Holbrook Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
32-33 Comberton Hill, Kidderminster, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-06-28 ~ 2024-04-05
IIF 26 - Director → ME
26
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2023-02-03 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE