1
4 DUKES AVENUE CHISWICK LIMITED
02943902 12 Ray Meadow, Maidenhead, Berkshire
Active Corporate (9 parents)
Officer
1994-06-29 ~ 1996-03-15
IIF 4 - Secretary → ME
2
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1995-06-29 ~ now
IIF 11 - Director → ME
3
CATERING 328 LIMITED
- now 05107751 08372412, 03640170, 01741052Warning 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)MINMAR (677) LIMITED
- 2005-07-26
05107751 06454523, 04740466, 05060904Warning 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) 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2004-06-15 ~ dissolved
IIF 20 - Director → ME
4
C/o Libertas Associates Limited 3 Chandler House, Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Liquidation Corporate (9 parents)
Officer
2004-06-15 ~ now
IIF 26 - Director → ME
5
COOK'S DELIGHTS LOGISTICS LIMITED
09193364 Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 22 - Director → ME
6
HANOPINE LIMITED - 1990-12-06
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (5 parents)
Officer
(before 1991-11-23) ~ now
IIF 9 - Director → ME
(before 1991-11-23) ~ now
IIF 2 - Secretary → ME
7
Off Broad Lane, Betteshanger, Deal, Kent
Dissolved Corporate (12 parents)
Officer
2003-05-30 ~ 2025-09-01
IIF 8 - Director → ME
2003-05-30 ~ 2025-09-01
IIF 1 - Secretary → ME
8
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (6 parents)
Officer
2008-03-08 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
9
J. PAO & CO (PRODUCE) LIMITED
- now 02706542DIBBLEBASE LIMITED
- 1992-05-11
02706542 33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1992-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LEACHMILL LIMITED - 1984-12-11
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1991-12-23) ~ now
IIF 13 - Director → ME
11
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2010-10-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (7 parents)
Officer
1994-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-10
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
MEAUJO (727) LIMITED
05875939 07405474, 05853875, 06008651Warning 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) Pipers Croft, Devonshire Avenue, Amersham, Bucks
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lynwood House, 373/375 Station, Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-09-24 ~ dissolved
IIF 21 - Director → ME
2007-06-26 ~ dissolved
IIF 3 - Secretary → ME
16
12 Northfields Prospect Putney Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
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
IIF 32 - Right to appoint or remove directors → OE
17
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
33 Humphrys Road, Woodside Industrial Estate, Dunstable, England
Active Corporate (5 parents, 5 offsprings)
Officer
1999-05-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
33 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (3 parents)
Officer
2013-04-23 ~ now
IIF 10 - Director → ME
20
Rokewood Nurseries, Walton Road, Wisbech, Cambridgeshire
Active Corporate (8 parents)
Officer
2002-08-07 ~ 2003-10-31
IIF 24 - Director → ME
2002-08-07 ~ 2003-10-31
IIF 5 - Secretary → ME
21
12 Christchurch 122b Kew Road, Richmond, England
Active Corporate (5 parents)
Officer
2002-11-18 ~ 2006-03-01
IIF 23 - Director → ME
22
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2003-11-17 ~ dissolved
IIF 25 - Director → ME