1
75 Laughton Road, Northolt, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 52 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
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
2
56 Sutton Hall Road, Hounslow, England
Active Corporate (4 parents)
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 REAL ESTATE LTD
11659617 13754820, 09623217, 11508015Warning 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) Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ 2019-05-28
IIF 59 - Director → ME
Person with significant control
2018-11-05 ~ 2019-05-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
200 Earls Court Road, London
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 15 - Director → ME
5
175 Norwood Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2022-10-04 ~ 2023-05-30
IIF 56 - Director → ME
Person with significant control
2022-10-04 ~ 2023-05-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ 2021-10-01
IIF 54 - Director → ME
Person with significant control
2019-03-30 ~ 2021-10-01
IIF 7 - Ownership of shares – 75% or more → OE
7
CAPITAL SMART PROPERTIES LIMITED
14592104 200 Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-14 ~ now
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
9
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
200 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 16 - Director → ME
11
CONNECT 200 LIMITED
10152119 03033015, 07509655, 02036345Warning 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) 10 Foundry Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2016-04-28 ~ 2023-11-03
IIF 72 - Director → ME
Person with significant control
2016-04-28 ~ 2023-11-03
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
12
200a Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolved
IIF 19 - Director → ME
13
200 Earls Court Road, Front Shop, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-08-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
200 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 44 - Director → ME
2022-10-19 ~ 2024-05-01
IIF 73 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2023-01-18 ~ 2024-05-02
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2022-10-19 ~ 2022-11-17
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
54 Colwyn Avenue, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2025-05-31
IIF 60 - Director → ME
Person with significant control
2024-08-09 ~ 2025-05-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
EXCELLENCE CARS LIMITED - now
EXCELLENCE CARS & RENTALS LTD
- 2024-04-09
14503184 310 Kitts Green Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ 2023-12-24
IIF 76 - Director → ME
2024-01-12 ~ 2024-04-03
IIF 75 - Director → ME
Person with significant control
2024-01-12 ~ 2024-04-03
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Right to appoint or remove directors → OE
2022-11-23 ~ 2023-12-24
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
17
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
FASHION WITH FUSION ACCESSORIES LIMITED
07700821 181 A, Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 14 - Director → ME
20
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ 2023-05-16
IIF 63 - Director → ME
Person with significant control
2022-03-22 ~ 2023-05-16
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
21
31 Hawtrey Avenue, Northolt, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-19 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-19 ~ 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
22
Suit H1b Charles House, Bridge Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2020-03-30
IIF 64 - Director → ME
Person with significant control
2018-11-05 ~ 2020-03-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
175 Norwood Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2023-04-22 ~ 2025-03-01
IIF 77 - Director → ME
Person with significant control
2023-04-22 ~ 2025-03-01
IIF 67 - Has significant influence or control → OE
24
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
200 Front Shop Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 47 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
27
LONDON PROPRIETORS REAL ESTATE LTD
12108449 31 Hawtrey Avenue, Northolt, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 48 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
28
54 Colwyn Avenue, Perivale, Greenford, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 39 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-26 ~ 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
30
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 55 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
31
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
32
19 Argyll Avenue, Southall, England
Active Corporate (1 parent)
Officer
2025-02-09 ~ now
IIF 58 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
33
31 Hawtrey Avenue, Northolt, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 51 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
34
SNOWLEOPARD UK PROPERTIES LIMITED
13374736 31 Hawtrey Avenue, Northolt, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 53 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Swot Enterprises Ltd, Suite 9 4th Floor Building Two Universal Square, Devonshire Street North, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2013-05-21
IIF 17 - Director → ME
36
TECH 200 LIMITED
14800084 16898739, 01753725, 06226928Warning 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) 200 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 45 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
37
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
38
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
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
39
202 Northend Road, Fulham, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ 2013-07-31
IIF 13 - Director → ME
40
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE