1
75 Laughton Road, Northolt, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
56 Sutton Hall Road, Hounslow, England
Active Corporate (4 parents)
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 REAL ESTATE LTD
11659617 13754820, 09623217, 11508015Warning 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) Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ 2019-05-28
IIF 46 - Director → ME
Person with significant control
2018-11-05 ~ 2019-05-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
200 Earls Court Road, London
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 67 - Director → ME
5
175 Norwood Road, Southall, England
Dissolved Corporate (3 parents)
Officer
2022-10-04 ~ 2023-05-30
IIF 43 - Director → ME
Person with significant control
2022-10-04 ~ 2023-05-30
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ 2021-10-01
IIF 41 - Director → ME
Person with significant control
2019-03-30 ~ 2021-10-01
IIF 21 - Ownership of shares – 75% or more → OE
7
CAPITAL SMART PROPERTIES LIMITED
14592104 200 Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-03-04 ~ 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
10
200 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 68 - Director → ME
11
CONNECT 200 LIMITED
10152119 07509655, 03033015, 02036345Warning 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) 10 Foundry Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2016-04-28 ~ 2023-11-03
IIF 72 - Director → ME
Person with significant control
2016-04-28 ~ 2023-11-03
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
200a Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolved
IIF 71 - Director → ME
13
200 Earls Court Road, Front Shop, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
200 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2022-10-19 ~ 2024-05-01
IIF 73 - Director → ME
2023-02-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-19 ~ 2022-11-17
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
2024-05-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2023-01-18 ~ 2024-05-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
54 Colwyn Avenue, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2025-05-31
IIF 47 - Director → ME
Person with significant control
2024-08-09 ~ 2025-05-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EXCELLENCE CARS LIMITED - now
EXCELLENCE CARS & RENTALS LTD
- 2024-04-09
14503184 310 Kitts Green Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-01-12 ~ 2024-04-03
IIF 75 - Director → ME
2022-11-23 ~ 2023-12-24
IIF 76 - Director → ME
Person with significant control
2024-01-12 ~ 2024-04-03
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
2022-11-23 ~ 2023-12-24
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
IIF 61 - Right to appoint or remove directors → OE
17
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
18
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FASHION WITH FUSION ACCESSORIES LIMITED
07700821 181 A, Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 66 - Director → ME
20
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ 2023-05-16
IIF 50 - Director → ME
Person with significant control
2022-03-22 ~ 2023-05-16
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
31 Hawtrey Avenue, Northolt, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-19 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
Suit H1b Charles House, Bridge Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2020-03-30
IIF 51 - Director → ME
Person with significant control
2018-11-05 ~ 2020-03-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
175 Norwood Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2023-04-22 ~ 2025-03-01
IIF 77 - Director → ME
Person with significant control
2023-04-22 ~ 2025-03-01
IIF 59 - Has significant influence or control → OE
24
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 27 - Director → ME
Person with significant control
2026-03-16 ~ 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
25
200 Front Shop Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 34 - Director → ME
Person with significant control
2022-08-02 ~ now
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
26
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 64 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LONDON PROPRIETORS REAL ESTATE LTD
12108449 31 Hawtrey Avenue, Northolt, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
54 Colwyn Avenue, Perivale, Greenford, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-16 ~ now
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
29
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 42 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
32
19 Argyll Avenue, Southall, England
Active Corporate (1 parent)
Officer
2025-02-09 ~ now
IIF 45 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
33
31 Hawtrey Avenue, Northolt, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
34
SNOWLEOPARD UK PROPERTIES LIMITED
13374736 31 Hawtrey Avenue, Northolt, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 40 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Swot Enterprises Ltd, Suite 9 4th Floor Building Two Universal Square, Devonshire Street North, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2013-05-21
IIF 69 - Director → ME
36
TECH 200 LIMITED
14800084 09868461, 08875940, 16898739Warning 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) 200 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
37
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-23 ~ now
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
38
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
202 Northend Road, Fulham, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ 2013-07-31
IIF 65 - Director → ME
40
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE