1
9 Cheam Road, Ewell, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-12 ~ 2024-09-30
IIF 35 - Director → ME
2
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ 2024-09-30
IIF 34 - Director → ME
3
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-10 ~ 2024-09-30
IIF 32 - Director → ME
Person with significant control
2022-10-10 ~ 2024-09-30
IIF 57 - Has significant influence or control → OE
4
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-01-22 ~ 2024-12-31
IIF 27 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-05 ~ 2024-09-30
IIF 33 - Director → ME
6
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ 2024-09-30
IIF 40 - Director → ME
Person with significant control
2022-11-22 ~ 2024-09-30
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ACROWN LIMITED - now
1 Smithy Court, Smithy Brook Road, Wigan, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-03-24 ~ 2024-10-29
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-29
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
8
AUSTIN FRASER INTERNATIONAL LIMITED
- now 14971372MERAKI PSR LIMITED
- 2023-09-13
14971372MERAKI PSR LIMITED
- 2023-09-07
14971372AUSTIN FRASER INTERNATIONAL LIMITED
- 2023-09-07
14971372 7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (4 parents)
Officer
2023-06-30 ~ 2024-07-09
IIF 29 - Director → ME
Person with significant control
2023-06-30 ~ 2023-09-04
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
9 Cheam Road, Epsom, England
Dissolved Corporate (5 parents)
Officer
2019-06-10 ~ 2024-09-30
IIF 4 - Director → ME
10
CHALLENGE-TRG RECRUITMENT LIMITED
- now 03974669THE RECRUIT GROUP LIMITED
- 2012-06-13
03974669THE RECRUITGROUP LIMITED
- 2009-03-04
03974669SOUTHERN RECRUIT LIMITED
- 2009-02-27
03974669 2nd Floor, Abbey House, 32 Booth Street, Manchester
In Administration Corporate (16 parents, 2 offsprings)
Officer
2000-04-17 ~ 2024-10-29
IIF 25 - Director → ME
2000-04-17 ~ 2002-03-31
IIF 42 - Secretary → ME
2004-04-30 ~ 2010-02-16
IIF 41 - Secretary → ME
11
41 Alexandra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 3 - Director → ME
2009-10-31 ~ dissolved
IIF 60 - Secretary → ME
12
EAST STREET DEVELOPMENTS EPSOM LIMITED
12225203 9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2019-09-24 ~ now
IIF 5 - Director → ME
13
HAMLYN WILLIAMS GROUP LIMITED
- now 15826507MERAKI RTDG HOLDINGS LTD
- 2024-08-05
15826507 167 Great Portland Street 5th Floor 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-08 ~ 2025-04-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
167 Great Portland Street 5th Floor 167- 169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-25 ~ now
IIF 8 - Director → ME
15
HAMLYN WILLIAMS UK LIMITED
- now 15110265MERAKI 1 LIMITED
- 2024-08-05
15110265 12185755, 16993096, 15911324Warning 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) 167 Great Portland Street 5th Floor 167 -169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-01 ~ 2024-07-26
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
HERD HIRE LTD - now
TRG VEHICLE HIRE LTD
- 2015-08-28
07640504 500 Dashwood Lang Road, Bourne Business Park, Addlestone, England
Active Corporate (8 parents)
Officer
2011-05-19 ~ 2014-11-07
IIF 1 - Director → ME
17
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2026-01-26 ~ now
IIF 19 - Director → ME
18
MERAKI 4 LIMITED
- 2026-02-27
16714962 15110265, 16993096, 15911324Warning 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) 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-09-12 ~ 2025-12-09
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
19
86-90 Paul Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-27 ~ 2025-05-29
IIF 24 - Director → ME
Person with significant control
2019-09-27 ~ 2025-05-29
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JOBSTORE UK LTD - now
MERAKI 3 LIMITED
- 2025-07-16
16334585 16714962, 16993096, 15911324Warning 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) 167 167 To 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-07-11
IIF 23 - Director → ME
21
MERAKI 2 LIMITED
- 2026-03-03
15912815 16714962, 16993096, 15911324Warning 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) Suite 17, 20 Churchill Square, Kings Hill, West Malling, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-22 ~ 2025-04-30
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
22
MERAKI 5 LIMITED
16715069 16714962, 16993096, 15911324Warning 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) 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-09-12 ~ now
IIF 14 - Director → ME
23
MERAKI 6 LIMITED
- now 15911324 16714962, 15110265, 16993096Warning 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)MERAKI 2 HOLDINGS LIMITED
- 2025-12-23
15911324 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-22 ~ 2025-11-20
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
24
MERAKI 7 LIMITED
16993096 15912815, 15110265, 15911324Warning 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) 167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 16 - Director → ME
25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 12 offsprings)
Officer
2023-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 18 - Director → ME
27
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-11 ~ now
IIF 12 - Director → ME
28
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-28 ~ now
IIF 17 - Director → ME
29
London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-07 ~ 2024-10-29
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
30
41 Alexandra Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 31 - LLP Designated Member → ME
31
9 Cheam Road, Epsom, England
Active Corporate (3 parents)
Officer
2019-08-15 ~ 2024-09-30
IIF 6 - Director → ME
Person with significant control
2019-08-15 ~ 2024-09-30
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
PROJECT CAPE TOPCO LIMITED
- now 16336462 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 13 - Director → ME
33
STRATEGIC MOVES CONSULTANCY LTD
14785827 Delta House, 16 Bridge Road, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
34
33 33 Soho Square, London, England
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ 2024-07-09
IIF 38 - Director → ME
35
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-08-15 ~ 2024-07-09
IIF 36 - Director → ME
36
7400 Daresbury Park, Daresbury, Warrington, Cheshire
In Administration Corporate (3 parents, 2 offsprings)
Officer
2023-08-15 ~ 2024-07-09
IIF 39 - Director → ME
37
41 Alexandra Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-01 ~ dissolved
IIF 2 - Director → ME
38
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ 2024-09-30
IIF 28 - Director → ME
Person with significant control
2023-01-05 ~ 2024-09-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
9 Cheam Road, Epsom, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-07 ~ 2024-08-06
IIF 7 - Director → ME
Person with significant control
2023-08-07 ~ 2024-08-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
9 Cheam Road, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2024-04-17
IIF 26 - Director → ME