1
4385, 16017689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-15
IIF 39 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
46 Harper Road, London, England
Active Corporate (3 parents)
Officer
2024-05-25 ~ 2024-12-15
IIF 43 - Director → ME
Person with significant control
2024-05-25 ~ 2024-12-15
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
18 Mayfield Road, Manchester, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ 2025-01-23
IIF 46 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-23
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
4385, 15742332 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-05-25 ~ 2025-01-10
IIF 51 - Director → ME
Person with significant control
2024-05-25 ~ 2025-01-10
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
5
4385, 16017688 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-14
IIF 37 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-14
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
2 Albert Avenue, King's Lynn, England
Active Corporate (4 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 40 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
5 York Road, Montpelier, Bristol, England
Active Corporate (3 parents)
Officer
2024-04-10 ~ 2025-01-22
IIF 57 - Director → ME
Person with significant control
2024-04-10 ~ 2025-01-22
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
8
4385, 16017690 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-10
IIF 52 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-11
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
9
144 Hooper Road, London, England
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
127 Chase Cross Road, Romford, England
Active Corporate (3 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 45 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
10 Westbourne Street, Hove, England
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-07
IIF 47 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-07
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
12
64 Walden House Dagnall Street, London, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ 2025-01-19
IIF 41 - Director → ME
Person with significant control
2024-02-21 ~ 2025-01-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
4385, 15800479 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-06-24 ~ 2024-12-15
IIF 44 - Director → ME
Person with significant control
2024-06-24 ~ 2024-12-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
23-25 Biscot Road, Luton, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-03
IIF 60 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-03
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
GMA 005 LIMITED
- now 07480618 07480611, 07480591, 07480576Warning 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)GAG322 LIMITED - 2011-01-25
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (910 parents)
Officer
2012-10-22 ~ 2014-04-04
IIF 73 - Director → ME
16
12 Eversfield Place, St. Leonards-on-sea, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ 2025-02-02
IIF 54 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-02
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
10-12 Lewis Crescent, Cliftonville, Margate, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-02-01
IIF 69 - Director → ME
Person with significant control
2024-10-15 ~ 2025-02-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
1 Canham Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-31
IIF 70 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
14 Andre Street, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-31
IIF 67 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
1 The Broadway, Loughton, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-06
IIF 55 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
11 Outram Road, Croydon, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-06
IIF 53 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-06
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
22
3 Sloane Avenue, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-08
IIF 68 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
84 Camden Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-08
IIF 72 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
76 Hornsey Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-07
IIF 65 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-07
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
25
383 York Road, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-09
IIF 63 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-09
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
26
59 Castle Street, Luton, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-16
IIF 56 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
27
4385, 16021030 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-10-16 ~ 2025-10-05
IIF 38 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
28
Office 6915 58 Peregrine Road, Ilford, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-14
IIF 62 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
1 Pittville Lawn, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ 2025-10-05
IIF 61 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-05
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
172 Daubeney Road, London, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ 2025-10-06
IIF 58 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
17 Cross Street, Preston, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-10
IIF 66 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
32
42 Frimley Road, Camberley, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-14
IIF 64 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
33
2 Eagle Drive, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-15
IIF 71 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
4385, 16021205 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ 2025-02-15
IIF 49 - Director → ME
Person with significant control
2024-10-16 ~ 2025-02-14
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
35
352 Queenstown Road, London, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-10-15
IIF 59 - Director → ME
Person with significant control
2024-10-15 ~ 2025-10-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
36
14 Cross Street, Skegness, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ 2025-01-20
IIF 42 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
37
85-87 Holden Road, London, England
Active Corporate (3 parents)
Officer
2024-03-17 ~ 2025-01-23
IIF 48 - Director → ME
Person with significant control
2024-03-17 ~ 2025-01-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE