1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ 2019-08-01
IIF 45 - Director → ME
Person with significant control
2018-11-03 ~ 2019-08-01
IIF 4 - 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 50 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ 2021-12-01
IIF 37 - Director → ME
Person with significant control
2018-08-30 ~ 2021-12-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-17 ~ 2021-12-01
IIF 25 - Director → ME
Person with significant control
2017-05-17 ~ 2021-12-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
426a High Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-21 ~ 2017-03-21
IIF 31 - Director → ME
Person with significant control
2017-03-21 ~ 2017-03-21
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Bridge House 9-13 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-17 ~ 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
7
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ 2022-01-04
IIF 40 - Director → ME
Person with significant control
2020-08-31 ~ 2022-01-04
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ 2021-12-01
IIF 33 - Director → ME
Person with significant control
2017-06-15 ~ 2021-12-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
10
Desai House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 44 - Director → ME
11
PB 50 LIMITED
12228562 12071991, 16302761, 11670166Warning 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)
Officer
2019-09-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
PB 58 LTD
12071991 12228562, 11936225, 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-26 ~ 2019-09-01
IIF 47 - Director → ME
2020-01-01 ~ 2021-12-01
IIF 35 - Director → ME
Person with significant control
2020-01-01 ~ 2021-12-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-26 ~ 2019-09-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
PB09 LIMITED
11882992 11936225, 16302761, 11670166Warning 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)
Officer
2019-03-14 ~ 2021-12-01
IIF 34 - Director → ME
Person with significant control
2019-03-14 ~ 2021-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PB36 LIMITED
11670166 11936225, 16302761, 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-09 ~ 2021-12-01
IIF 36 - Director → ME
Person with significant control
2018-11-09 ~ 2021-12-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
PB48 LIMITED
11936225 12071991, 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ 2021-12-01
IIF 49 - Director → ME
Person with significant control
2019-04-09 ~ 2021-12-01
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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)
Officer
2025-11-05 ~ now
IIF 29 - Director → ME
2019-07-16 ~ 2025-05-27
IIF 39 - Director → ME
Person with significant control
2019-07-16 ~ 2025-05-27
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2025-11-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
18
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-21 ~ 2021-12-01
IIF 38 - Director → ME
Person with significant control
2019-02-21 ~ 2021-12-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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)
Officer
2019-07-22 ~ 2019-07-22
IIF 46 - Director → ME
Person with significant control
2019-07-22 ~ 2019-07-22
IIF 16 - Ownership of shares – 75% or more → OE
20
426a High Road, Middlesex, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-13 ~ 2017-10-05
IIF 32 - Director → ME
21
69 Whitchurch Road, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2015-10-09
IIF 42 - Director → ME
22
SHEENA CONVENIENCE STORES LIMITED
07325020 Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2010-07-23 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
23
Bridge House 9-13 Holbrook Lane, Coventry, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ 2023-02-10
IIF 51 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 52 - Director → ME
Person with significant control
2023-03-06 ~ 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
25
32-33 Comberton Hill, Kidderminster, England
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2024-04-05
IIF 48 - Director → ME
26
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE