1
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-20 ~ 2025-04-18
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
2
A1 GIFTS AND FURNISHINGS LIMITED
09407934 6th Floor, Amp House, Dingwall Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2015-01-27 ~ 2017-10-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
160 Hanworth Road, Hounslow
Active Corporate (5 parents)
Officer
2007-02-05 ~ 2010-09-25
IIF 39 - Director → ME
4
Waters Meet Willow Avenue, New Denham, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 53 - Director → ME
5
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents)
Officer
2015-10-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 17 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2022-02-05
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2006-08-01 ~ 2011-01-20
IIF 62 - Director → ME
2006-08-01 ~ 2011-01-20
IIF 70 - Secretary → ME
8
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (2 parents)
Officer
2016-06-13 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
COCOON HAIR & BEAUTY ISLEWORTH LTD
08223748 6 Odeon Parade, London Road, Isleworth, Middx
Active Corporate (3 parents)
Officer
2012-09-21 ~ 2013-07-01
IIF 67 - Director → ME
10
124 Hanworth Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 40 - Director → ME
11
Unit 27 Cygnus Business Centre, Dalmeyer Road, London, England
Active Corporate (2 parents)
Officer
2011-06-14 ~ 2011-11-01
IIF 24 - Director → ME
12
ELMLODGE ESTATES (HOUNSLOW) LIMITED
07893132 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-21 ~ now
IIF 33 - Director → ME
13
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-28
Dissolved on 2021-07-15
2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, Berks
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2008-05-21
IIF 61 - Director → ME
2008-08-19 ~ 2008-08-20
IIF 63 - Director → ME
2007-08-09 ~ 2008-05-21
IIF 69 - Secretary → ME
2008-08-19 ~ 2008-08-20
IIF 71 - Secretary → ME
15
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2026-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-03 ~ now
IIF 32 - Director → ME
17
1 Waye Avenue, Hounslow, Middlesex
Active Corporate (7 parents)
Officer
2000-05-19 ~ 2009-03-31
IIF 60 - Director → ME
18
Eastmonds, 4 Cordwallis Street, Maidenhead, Berks, England
Dissolved Corporate (1 parent)
Officer
2011-02-11 ~ dissolved
IIF 25 - Director → ME
19
124 Hanworth Road, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 27 - Director → ME
20
CAPITA HALL LIMITED
- 2014-06-11
08568772 Waters Meet Willow Avenue, Denham, Uxbridge, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-13 ~ 2018-11-27
IIF 56 - Director → ME
21
Waters Meet Willow Avenue, Denham, Uxbridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-06-19 ~ 2017-12-22
IIF 36 - Director → ME
22
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-07 ~ now
IIF 12 - Director → ME
23
LUCKY CAT ENTERTAINMENT LIMITED
17137508 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-06 ~ now
IIF 10 - Director → ME
24
Doshi & Co 6th Floor Amp House, Dingwall Road, Croydon, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ 2024-11-26
IIF 19 - Director → ME
2023-02-08 ~ 2024-02-13
IIF 15 - Director → ME
2024-10-03 ~ 2024-10-22
IIF 18 - Director → ME
2024-03-12 ~ 2024-09-25
IIF 37 - Director → ME
2024-09-25 ~ 2024-09-25
IIF 38 - Director → ME
2025-11-19 ~ now
IIF 48 - Director → ME
2024-11-01 ~ 2025-11-19
IIF 50 - Director → ME
2024-10-22 ~ 2024-10-30
IIF 47 - Director → ME
2024-09-25 ~ 2024-10-01
IIF 49 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-08 ~ 2024-02-13
IIF 8 - Right to appoint or remove directors → OE
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
2024-03-12 ~ 2024-09-26
IIF 21 - Has significant influence or control → OE
25
NEW ANUYU HAIR & BEAUTY LIMITED
06657895 126a Hanworth Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-10 ~ dissolved
IIF 68 - Director → ME
26
OMEGA 10 LIMITED
11563091 10762562, 11563376, 16306707Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ now
IIF 35 - Director → ME
Person with significant control
2018-09-11 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
27
OMEGA 16 LIMITED
11563376 10762562, 10924994, 11563091Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2025-09-30
IIF 54 - Director → ME
Person with significant control
2018-09-11 ~ 2025-09-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
28
OMEGA 21 LTD
16856700 09110295, 13363589, 13362956Warning 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) Grace House, Petersfield Ave, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
OMEGA 7 LIMITED
11093761 09841394, 10832778, 09502661Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2018-08-28 ~ now
IIF 34 - Director → ME
30
OMEGA 8 LIMITED
10832778 11173257, 10221863, 09502661Warning 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) 146 Grand Drive, London, England
Active Corporate (6 parents)
Officer
2020-02-14 ~ 2021-11-16
IIF 28 - Director → ME
31
OMEGA HOMES LOANS & INVESTMENTS LIMITED
09514022 New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
32
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (3 parents)
Officer
2016-03-21 ~ now
IIF 31 - Director → ME
33
Amrik Sidhu, Safetech House Hexagon Business Centre, Springfield Road, Hayes, Middlesex
Active Corporate (10 parents)
Officer
2006-08-24 ~ 2012-10-30
IIF 64 - Director → ME
2006-08-24 ~ 2012-10-30
IIF 72 - Secretary → ME
34
Amin & Co 12 Hallmark, Trading Estate Fourth Way, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ 2006-06-22
IIF 66 - Director → ME
35
Grace House Petersfield Avenue, Slough, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
78 Beaconsfield Road, Langley Vale, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2005-09-26 ~ 2010-09-06
IIF 65 - Director → ME
37
36 Bath Road, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-28 ~ dissolved
IIF 46 - Director → ME
38
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-03-03 ~ now
IIF 30 - Director → ME
39
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-10-10 ~ 2022-03-14
IIF 43 - Director → ME
40
Devonshire House, 1 Devonshire Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2015-03-17 ~ 2023-12-04
IIF 45 - Director → ME
41
Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2022-03-15
IIF 44 - Director → ME
42
WPD1 LIMITED
10179372 10672598, 10454009, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2023-01-30
IIF 42 - Director → ME
43
WPD2 LIMITED
10179389 10179372, 10672598, 10454009Warning 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) 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2023-12-04
IIF 41 - Director → ME
44
WPD3 LIMITED
10454009 10179372, 10672598, 10179389Warning 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) Devonshire House, 1 Devonshire Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-31 ~ 2020-09-04
IIF 58 - Director → ME
45
WPD6 LIMITED
10672598 10179372, 10454009, 10179389Warning 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) 56 Lant Street, Flat 11, London, England
Active Corporate (9 parents)
Officer
2019-10-04 ~ 2023-01-20
IIF 52 - Director → ME