1
3 Royal Crescent Avenue, London, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ now
IIF 40 - Director → ME
Person with significant control
2021-10-20 ~ 2022-10-18
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 147 Oxford Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-09 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
16 Electric Boulevard, London, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BONBON POTTERY STRATFORD LTD
- 2026-03-02
16030630 3 Royal Crescent Avenue, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-27 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
6
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 41 - Director → ME
Person with significant control
2025-06-30 ~ now
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
7
3 Royal Crest Avenue, London, England, England
Active Corporate (3 parents)
Officer
2022-09-23 ~ now
IIF 44 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BONBON POTTERY NOTTING HILL LTD
15930233 64 Westbourne Grove, London, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 46 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
10
Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-11-28 ~ 2006-06-15
IIF 10 - Director → ME
11
Suite 11 Townsend House, 22-25 Dean Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
12
3rd Floor, 9 St. Clare Street, London, England
Active Corporate (2 parents)
Officer
2009-04-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
3rd Floor 9 St. Clare Street, London, England
Active Corporate (1 parent)
Officer
2014-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
14
Unit 8d Beaver Ind Park Brent Road, Southall, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
GG-556-766 LIMITED
14313867 13385059, 14149730, 13796314Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 51 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
16
GG-761-501 LIMITED
13613722 14591861, 14262082, 16926178Warning 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) 1 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2021-09-10 ~ now
IIF 50 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Suite 11 Townsend House, 22-25 Dean Street, London
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 34 - Secretary → ME
18
3 Royal Crest Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 11 Townsend House, 22-25 Dean Street, London, England
Active Corporate (3 parents)
Officer
2019-07-29 ~ 2023-11-13
IIF 3 - Director → ME
2015-01-06 ~ 2019-05-14
IIF 15 - Director → ME
2015-01-06 ~ 2019-05-14
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
4385, 10889601 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-07-28 ~ 2021-08-26
IIF 17 - Director → ME
21
1st Floor 147 Oxford Street, Soho, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-15 ~ now
IIF 39 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 27 - Has significant influence or control → OE
22
3rd Floor St. Clare Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
23
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
3 Royal Crest Avenue, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-09-15 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3 Royal Crest Avenue, London, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 33 - Has significant influence or control → OE
27
Apartment 46 Kings House Queens Gardens, Hove, East Sussex, England
Active Corporate (3 parents)
Officer
2017-07-27 ~ 2020-10-02
IIF 22 - Director → ME
Person with significant control
2017-07-27 ~ 2021-10-12
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
28
1st Floor 147 Oxford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ 2025-08-13
IIF 49 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
29
Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-07 ~ now
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
30
1st Floor 147 Oxford Street, London, England
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 26 - Has significant influence or control → OE
31
SHUTTLE BRIDGE LOGISTICS LIMITED
05039942 3rd Floor, 9 St. Clare Street, London, England
Active Corporate (6 parents)
Officer
2004-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 8d, Beaver Ind Park Unit 8d, Beaver Ind Park, Brent Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-05 ~ dissolved
IIF 19 - Director → ME
33
UF INTERNATIONAL LIMITED - now
UNITED FOODS EXPORT LIMITED
- 2019-03-18
08340105 Unit 8 J4 Yorktown Industrial Estate, Doman Road, Camberley, England
Active Corporate (4 parents)
Officer
2012-12-21 ~ 2014-08-06
IIF 21 - Director → ME
34
3 Royal Crescent Avenue, Royal Crest Avenue, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
35
ZED PRIMO FREIGHT SERVICE LTD
- now 14921450ZED PRIMO GROUP LTD
- 2025-07-07
14921450 Unit 8d Beaver Industrial Park, Brent Road, Southall, England
Active Corporate (1 parent)
Officer
2023-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE