1
3 Royal Crescent Avenue, London, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ now
IIF 55 - Director → ME
Person with significant control
2021-10-20 ~ 2022-10-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 147 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
4
BONBON POTTERY STRATFORD LTD
- 2026-03-02
16030630 3 Royal Crescent Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 53 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 56 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
3 Royal Crest Avenue, London, England, England
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 59 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
BONBON POTTERY NOTTING HILL LTD
15930233 64 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 61 - Director → ME
Person with significant control
2024-09-02 ~ now
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
9
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 58 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-06-15
IIF 37 - Director → ME
11
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2009-04-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
3rd Floor 9 St. Clare Street, London, England
Active Corporate (1 parent)
Officer
2014-11-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
Unit 8d Beaver Ind Park Brent Road, Southall, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
GG-556-766 LIMITED
14313867 13385059, 14530776, 13905851Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 66 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GG-761-501 LIMITED
13613722 14591861, 14513722, 13583108Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 65 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 11 Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 49 - Secretary → ME
18
3 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 11 Townsend House, 22-25 Dean Street, London, England
Active Corporate (3 parents)
Officer
2015-01-06 ~ 2019-05-14
IIF 38 - Director → ME
2019-07-29 ~ 2023-11-13
IIF 18 - Director → ME
2015-01-06 ~ 2019-05-14
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
20
4385, 10889601 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-07-28 ~ 2021-08-26
IIF 42 - Director → ME
21
1st Floor 147 Oxford Street, Soho, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 54 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 9 - Has significant influence or control → OE
22
3rd Floor St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 57 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 60 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 15 - Has significant influence or control → OE
27
Apartment 46 Kings House Queens Gardens, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ 2020-10-02
IIF 44 - Director → ME
Person with significant control
2017-07-27 ~ 2021-10-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-08-13
IIF 64 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
29
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-07 ~ now
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
30
1st Floor 147 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 52 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 8 - Has significant influence or control → OE
31
SHUTTLE BRIDGE LOGISTICS LIMITED
05039942 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (6 parents)
Officer
2004-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
32
Unit 8d, Beaver Ind Park Unit 8d, Beaver Ind Park, Brent Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 43 - Director → ME
33
UF INTERNATIONAL LIMITED - now
UNITED FOODS EXPORT LIMITED
- 2019-03-18
08340105 Unit 8 J4 Yorktown Industrial Estate, Doman Road, Camberley, England
Active Corporate (4 parents)
Officer
2012-12-21 ~ 2014-08-06
IIF 41 - Director → ME
34
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 51 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
35
ZED PRIMO FREIGHT SERVICE LTD
- now 14921450ZED PRIMO GROUP LTD
- 2025-07-07
14921450 Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE