1
23a Kenilworth Gardens, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Office 25, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2025-05-28 ~ now
IIF 10 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (3 parents)
Officer
2018-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-12 ~ 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
4
10 Abbotsford Road, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 7 - Director → ME
5
Unit 5 399-405 Oxford Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
6
Office 27, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-29 ~ 2025-05-28
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
INDUS CATERING DELIVERIES LIMITED
11544146 Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
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
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-21 during the appointment or period of control
Dissolved on 2020-11-12 during the appointment or period of control
1 Kings Avenue, Whinchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2017-11-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
MERCURY 8 LTD
11620910 15333323, 11894616, 09205345Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-31 during the appointment or period of control
Dissolved on 2023-01-04 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-30 during the appointment or period of control
Dissolved on 2020-08-01 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
PROPERTY PILLAR REAL ESTATE LTD
17086532 Office 27 Unit 5 399-405 Oxford Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
Office 25, Unit 5 399-405 Oxford Street, Mayfair, London, England
Active Corporate (5 parents)
Officer
2025-05-28 ~ 2025-08-04
IIF 17 - Director → ME
13
10 Abbotsford Road, Ilford
Active Corporate (4 parents)
Officer
2012-08-06 ~ 2012-08-06
IIF 5 - Director → ME
14
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-12 ~ 2025-11-20
IIF 9 - Director → ME
Person with significant control
2018-10-12 ~ 2025-11-20
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
15
10 Abbotsford Road, Ilford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-09 ~ 2013-03-09
IIF 8 - Director → ME
16
10 Abbotsford Road, Goodmayes Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 2 - Director → ME
17
VIRSA PUNJAB ENTERTAINMENTS LTD
05491219 10 Abbotsford Road, Goodmayes, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2005-06-28 ~ dissolved
IIF 1 - Director → ME