1
1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
60 Oaklands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
483 Green Lanes, London, England
Active Corporate (3 parents)
Officer
2022-09-09 ~ now
IIF 47 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
2 Arreton Square, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 58 - Director → ME
5
268 Stradbrok Grove, Clayhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
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
6
24 England Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
4385, 14162314: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
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
8
24 England Way, New Malden, England
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
8 Talbout Blackbird Hill, London, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ 2021-08-02
IIF 50 - Director → ME
Person with significant control
2019-10-07 ~ 2021-08-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
2 Farmlands, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
11
268 Stradbrok Grove, Clayhill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-06-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
251a High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
4385, 14157064: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
1a Claremont Avenue, New Malden, England
Dissolved Corporate (2 parents)
Officer
2022-01-01 ~ dissolved
IIF 67 - Director → ME
2019-10-03 ~ 2020-02-04
IIF 52 - Director → ME
Person with significant control
2019-10-03 ~ 2020-02-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2022-01-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2019-10-03 ~ 2020-01-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
15
26 Elgin Avenue, London, England
Active Corporate (4 parents)
Officer
2021-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 15 - Has significant influence or control → OE
16
20 Fairfield South, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
60 Oaklands Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
18
1a Claremont Avenue, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (2 parents)
Officer
2019-10-16 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-10-19 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
19
MARY TRADING COMPANY UK LIMITED
12079987 75 Conduit Way, London, England
Active Corporate (4 parents)
Officer
2019-10-16 ~ 2020-02-05
IIF 81 - Director → ME
Person with significant control
2019-10-19 ~ 2020-02-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
1a Claremont Avenue, New Malden, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
4385, 14157387: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
1a Claremont Avenue, 1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
20 Fairfield South, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
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
24
2 Farmlands, Pinner, England
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
TRADING123 LTD
14160238 13331428, SC297365, 07628818Warning 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) 4385, 14160238: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
26
TRADING247 LTD
14160281 11498645, 14005113, 08472550Warning 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) 4385, 14160281: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
27
251a High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
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
28
WILLIAM 10 LTD
14142086 16863625, 14142002, 10510479Warning 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) Flat 23 90, John Adams Court Church Street, London, England
Active Corporate (3 parents)
Officer
2022-05-30 ~ 2023-10-01
IIF 48 - Director → ME
Person with significant control
2022-05-30 ~ 2023-10-01
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
29
WILLIAM 200 LTD
14141830 14312550, 14142086, 14141898Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
30
WILLIAM 22 LTD
14141939 14141898, 14142002, 10510479Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
31
WILLIAM 25 LTD
14141898 12160102, 14141939, 10510479Warning 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) 20 Fairfield South, Kingston-upon-thames, Surrey, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 45 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
32
WILLIAM 38 LTD
14141937 14142002, 12160102, 16863625Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
33
WILLIAM 39 LTD
14142002 14141937, 10510479, 12160102Warning 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) 1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
34
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
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
35
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
36
1a Claremont Avenue, New Malden, Surrey, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
37
91 Finborough Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ 2023-12-23
IIF 76 - Director → ME
Person with significant control
2022-05-30 ~ 2023-12-23
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
38
1a Claremont Avenue, New Malden, England
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
39
36 Kinfauns Road, Ilford, Essex, England
Active Corporate (1 parent)
Officer
2019-10-03 ~ 2020-04-01
IIF 44 - Director → ME
Person with significant control
2019-10-03 ~ now
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
40
47 Downham Crescent, Prestwich, Manchester, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ 2023-10-01
IIF 49 - Director → ME
Person with significant control
2022-06-09 ~ 2023-10-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE