1
1, THE AVENUE LTD
14891567 05507440, 10388180, 12120537Warning 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) 92 Hay Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
Alexander House, 102 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2025-12-03 ~ now
IIF 2 - Director → ME
3
328 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CRITICAL AID FOUNDATION KHARTOUM AND SOUTH SUDAN
- now 16759065CRITICAL AID FOUNDATION KHARTOUM AND SOUTH SUDAN LTD
- 2025-10-22
16759065 Alexander House, 102 Seymour Place, London, England
Active Corporate (7 parents)
Officer
2025-10-02 ~ now
IIF 3 - Director → ME
5
312 Preston Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-31 ~ 2023-09-08
IIF 7 - Director → ME
Person with significant control
2018-10-31 ~ 2023-09-08
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
328 Edgware Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Brooks Parade, Green Lane, Ilford, England
Active Corporate (5 parents)
Officer
2019-08-07 ~ 2024-02-01
IIF 9 - Director → ME
Person with significant control
2020-11-02 ~ 2024-02-01
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
8
90-92 Katherine Road, East Ham, London, England
Active Corporate (3 parents)
Officer
2017-11-16 ~ 2023-09-08
IIF 5 - Director → ME
2023-09-08 ~ 2023-10-31
IIF 21 - Secretary → ME
Person with significant control
2022-10-09 ~ 2023-09-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
312 Preston Road, Harrow, England
Active Corporate (4 parents)
Officer
2022-01-11 ~ 2024-03-10
IIF 8 - Director → ME
10
312 Preston Road, Harrow, England
Active Corporate (3 parents)
Officer
2019-10-14 ~ 2023-09-08
IIF 1 - Director → ME
2023-09-08 ~ 2023-10-31
IIF 20 - Secretary → ME
Person with significant control
2020-10-06 ~ 2023-09-08
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
92 Hay Lane, The Hyde, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE