1
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-03 ~ 2026-03-05
IIF 8 - Director → ME
Person with significant control
2020-07-03 ~ 2026-03-05
IIF 1 - Ownership of shares – 75% or more → OE
2
Hamilton House, 4a The Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 29 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17
Dissolved on 2024-04-12
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2021-05-20 ~ 2022-03-01
IIF 39 - Director → ME
2010-02-22 ~ 2011-12-22
IIF 25 - Director → ME
2012-07-16 ~ 2013-05-31
IIF 36 - Director → ME
4
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ 2026-03-05
IIF 6 - Director → ME
Person with significant control
2020-07-15 ~ 2026-03-05
IIF 4 - Ownership of shares – 75% or more → OE
5
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2026-03-01
IIF 7 - Director → ME
Person with significant control
2021-07-26 ~ now
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
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17
Dissolved on 2025-11-20
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2016-12-06 ~ 2021-12-30
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-21 ~ 2026-03-01
IIF 42 - Director → ME
8
Hamilton House, 4a The Avenue, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 31 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hamilton House 4a The Avenue, Highams Park, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-27
Dissolved on 2024-10-16
Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
2014-09-28 ~ 2021-05-20
IIF 33 - Director → ME
2012-03-08 ~ 2013-06-10
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-20
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Hamilton House 4a, The Avenue Highams Park, London
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
12
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-31 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2025-08-08 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-26 ~ 2026-03-11
IIF 26 - Director → ME
Person with significant control
2021-04-26 ~ 2026-03-11
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Suite 315 2a Ruckholt Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-30 ~ 2026-03-01
IIF 43 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
16
Suite 121 95 Wilton Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ 2010-01-18
IIF 24 - Director → ME
17
Suite 121 95 Wilton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ 2009-11-03
IIF 23 - Director → ME
18
Suit 146 2 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-04-13 ~ 2009-11-02
IIF 22 - Director → ME
19
C/o Msp Associates 10 Cameron Road, Ground Floor Front, Seven Kings, England
Dissolved Corporate (7 parents)
Officer
2012-10-22 ~ 2013-05-31
IIF 38 - Director → ME
2008-11-27 ~ 2009-10-13
IIF 44 - Director → ME
20
Legacy Business Centre, Suit 315, 2a Ruckholt Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ 2026-03-01
IIF 40 - Director → ME
21
Hamilton House 4a The Avenue, Highams Park, London
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ 2013-06-10
IIF 30 - Director → ME
22
THE MUSLIM BUSINESS NETWORK LIMITED
15823610 Ms 202b 203-213 Mare Street, London, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ 2026-03-01
IIF 41 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
23
Hamilton House, 4a The Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2026-03-01
IIF 27 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
24
UNIT 96 LTD
13324491 14030612, 11524981, 16305244Warning 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) 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
269-271 High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-27 ~ 2012-12-10
IIF 32 - Director → ME
26
Hamilton House, 4a The Avenue, London, London, England
Active Corporate (3 parents)
Officer
2020-07-15 ~ 2026-03-01
IIF 28 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE