1
9 Cheam Road, Ewell, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-12 ~ 2024-09-30
IIF 57 - Director → ME
2
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ 2024-09-30
IIF 56 - Director → ME
3
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-10 ~ 2024-09-30
IIF 54 - Director → ME
Person with significant control
2022-10-10 ~ 2024-09-30
IIF 15 - Has significant influence or control → OE
4
Airport House, Suite 43 - 45 Purley Way, Croydon, Surrey Cr0 Oxz
Dissolved Corporate (2 parents)
Officer
2008-01-15 ~ dissolved
IIF 45 - Director → ME
5
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-12-31
IIF 41 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2024-09-30
IIF 55 - Director → ME
7
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-09-30
IIF 62 - Director → ME
Person with significant control
2022-11-22 ~ 2024-09-30
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
8
ACROWN LIMITED - now
1 Smithy Court, Smithy Brook Road, Wigan, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-24 ~ 2024-10-29
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
AUSTIN FRASER INTERNATIONAL LIMITED
- now 14971372Insolvency (Case 1) In administration
Administration started on 2024-12-06
MERAKI PSR LIMITED
- 2023-09-13
14971372AUSTIN FRASER INTERNATIONAL LIMITED
- 2023-09-07
14971372MERAKI PSR LIMITED
- 2023-09-07
14971372 7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (6 parents)
Officer
2023-06-30 ~ 2024-07-09
IIF 43 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
9 Cheam Road, Epsom, England
Dissolved Corporate (5 parents)
Officer
2019-06-10 ~ 2024-09-30
IIF 18 - Director → ME
11
CHALLENGE-TRG RECRUITMENT LIMITED
- now 03974669Insolvency (Case 1) In administration
Administration started on 2025-07-12
2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (18 parents, 2 offsprings)
Officer
2000-04-17 ~ 2024-10-29
IIF 39 - Director → ME
2000-04-17 ~ 2002-03-31
IIF 64 - Secretary → ME
2004-04-30 ~ 2010-02-16
IIF 63 - Secretary → ME
12
41 Alexandra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 50 - Director → ME
2009-10-31 ~ dissolved
IIF 65 - Secretary → ME
13
EAST STREET DEVELOPMENTS EPSOM LIMITED
12225203 9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2019-09-24 ~ now
IIF 19 - Director → ME
14
HAMLYN WILLIAMS GROUP LIMITED
- now 15826507MERAKI RTDG HOLDINGS LTD
- 2024-08-05
15826507 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-08 ~ 2025-04-30
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
15
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 30 - Director → ME
16
HAMLYN WILLIAMS UK LIMITED
- now 15110265MERAKI 1 LIMITED
- 2024-08-05
15110265 16714962, 16993096, 12185755Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-01 ~ 2024-07-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
HERD HIRE LTD - now
TRG VEHICLE HIRE LTD
- 2015-08-28
07640504 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (8 parents)
Officer
2011-05-19 ~ 2014-11-07
IIF 48 - Director → ME
18
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-26 ~ now
IIF 34 - Director → ME
19
MERAKI 4 LIMITED
- 2026-02-27
16714962 15110265, 16993096, 15911324Warning 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) 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-12 ~ 2025-12-09
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
86-90 Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-27 ~ 2025-05-29
IIF 38 - Director → ME
Person with significant control
2019-09-27 ~ 2025-05-29
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
JOBSTORE UK LTD - now
MERAKI 3 LIMITED
- 2025-07-16
16334585 16714962, 16993096, 12185755Warning 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) 167 167 To 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-07-11
IIF 37 - Director → ME
22
MERAKI 2 LIMITED
- 2026-03-03
15912815 16714962, 16993096, 15911324Warning 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) Suite 17, 20 Churchill Square, Kings Hill, West Malling, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-22 ~ 2025-04-30
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
23
MERAKI 5 LIMITED
16715069 16714962, 16993096, 15911324Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 29 - Director → ME
24
MERAKI 6 LIMITED
- now 15911324 16714962, 15912815, 16993096Warning 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)MERAKI 2 HOLDINGS LIMITED
- 2025-12-23
15911324 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-22 ~ 2025-11-20
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
MERAKI 7 LIMITED
16993096 16714962, 15110265, 15911324Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 23 - Director → ME
26
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2023-06-30 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 33 - Director → ME
28
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-11 ~ now
IIF 27 - Director → ME
29
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 25 - Director → ME
30
19a Wimbledon Bridge Road, Wimbledon
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 53 - Director → ME
31
41 Alexandra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 47 - Director → ME
32
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-06-07 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-07 ~ 2024-10-29
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
33
41 Alexandra Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 51 - LLP Designated Member → ME
34
19a Wimbledon Bridge Road, Wimbledon
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 52 - Director → ME
35
9 Cheam Road, Epsom, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2024-09-30
IIF 20 - Director → ME
Person with significant control
2019-08-15 ~ 2024-09-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
PROJECT CAPE TOPCO LIMITED
- now 16336462 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 28 - Director → ME
37
19a Wimbledon Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 46 - Director → ME
38
STRATEGIC MOVES CONSULTANCY LTD
14785827 Delta House, 16 Bridge Road, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
39
33 33 Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ 2024-07-09
IIF 60 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-31
Dissolved on 2025-12-10
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-08-15 ~ 2024-07-09
IIF 58 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2024-12-06
7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (5 parents, 2 offsprings)
Officer
2023-08-15 ~ 2024-07-09
IIF 61 - Director → ME
42
41 Alexandra Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 49 - Director → ME
43
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ 2024-09-30
IIF 42 - Director → ME
Person with significant control
2023-01-05 ~ 2024-09-30
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
44
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-07 ~ 2024-08-06
IIF 21 - Director → ME
Person with significant control
2023-08-07 ~ 2024-08-06
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
45
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2024-04-17
IIF 40 - Director → ME