1
9 Cheam Road, Ewell, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-12 ~ 2024-09-30
IIF 40 - Director → ME
2
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ 2024-09-30
IIF 39 - Director → ME
3
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-10 ~ 2024-09-30
IIF 37 - Director → ME
Person with significant control
2022-10-10 ~ 2024-09-30
IIF 62 - 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 1 - Director → ME
5
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-12-31
IIF 30 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - 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 38 - Director → ME
7
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-09-30
IIF 45 - Director → ME
Person with significant control
2022-11-22 ~ 2024-09-30
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - 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 32 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-04
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 7 - 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 28 - Director → ME
2000-04-17 ~ 2002-03-31
IIF 47 - Secretary → ME
2004-04-30 ~ 2010-02-16
IIF 46 - Secretary → ME
12
41 Alexandra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 6 - 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 8 - 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 11 - Director → ME
Person with significant control
2024-07-08 ~ 2025-04-30
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 19 - 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 20 - Director → ME
Person with significant control
2023-09-01 ~ 2024-07-26
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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 4 - Director → ME
18
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-26 ~ now
IIF 23 - 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 24 - Director → ME
Person with significant control
2025-09-12 ~ 2025-12-09
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - 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 27 - Director → ME
Person with significant control
2019-09-27 ~ 2025-05-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - 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 26 - 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 25 - Director → ME
Person with significant control
2024-08-22 ~ 2025-04-30
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - 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 18 - 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 13 - Director → ME
Person with significant control
2024-08-22 ~ 2025-11-20
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 12 - Director → ME
26
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2023-06-30 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 22 - Director → ME
28
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-11 ~ now
IIF 16 - Director → ME
29
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 14 - Director → ME
30
19a Wimbledon Bridge Road, Wimbledon
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 36 - Director → ME
31
41 Alexandra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 3 - Director → ME
32
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-07 ~ 2024-10-29
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 34 - LLP Designated Member → ME
34
19a Wimbledon Bridge Road, Wimbledon
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 35 - Director → ME
35
9 Cheam Road, Epsom, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2024-09-30
IIF 9 - Director → ME
Person with significant control
2019-08-15 ~ 2024-09-30
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 17 - Director → ME
37
19a Wimbledon Bridge Road, London
Dissolved Corporate (2 parents)
Officer
2008-11-05 ~ dissolved
IIF 2 - 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 42 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - 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 43 - 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 41 - 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 44 - Director → ME
42
41 Alexandra Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 5 - Director → ME
43
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ 2024-09-30
IIF 31 - Director → ME
Person with significant control
2023-01-05 ~ 2024-09-30
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 10 - Director → ME
Person with significant control
2023-08-07 ~ 2024-08-06
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 29 - Director → ME