1
365 INNOVATIONS LTD
- now 11385502 08214638, 04191415, 04191415Warning 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)COMPARISON & CORP LTD
- 2018-09-11
11385502 9 Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-26 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
JEWELLERY TRADERS LTD
- 2023-04-10
12793099 Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 7 - Director → ME
5
Spectrum House, 2b Suttons Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-22 ~ dissolved
IIF 8 - Director → ME
6
I T CLOUDS ENTERPRISE LTD
- now 11370991HAINES FINANCE INVOICING LTD
- 2018-09-20
11370991 163 Campden Crescent, Dagenham, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-18 ~ 2021-02-26
IIF 4 - Director → ME
Person with significant control
2018-05-18 ~ 2021-02-26
IIF 35 - Ownership of shares – 75% or more → OE
7
1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (4 parents)
Officer
2015-04-16 ~ 2019-08-28
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-19
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
37 Malta Road, Portsmouth, England
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ 2018-03-23
IIF 11 - Director → ME
Person with significant control
2017-09-26 ~ 2018-03-23
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Bridge Street, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2020-10-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
10
Spectrum House 2b, Suttons Lane, Hornchurch, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
11
9-10 Challenge Enterprise Centre Sharps Close, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ 2018-07-02
IIF 13 - Director → ME
12
L&E INTERNATIONAL TRADING CORP LTD
11133700 9 Bridge Street, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ dissolved
IIF 18 - Director → ME
14
50 Wimpole Street, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 16 - Director → ME
15
9 Bridge Street Bridge Street, Heyburn & Co Ltd, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
9 Bridge Street, Walton On Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2014-08-11 ~ dissolved
IIF 15 - Director → ME
17
Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire, United Kingdom
Liquidation Corporate (2 parents)
Officer
2022-04-14 ~ 2022-08-10
IIF 23 - Director → ME
Person with significant control
2022-04-14 ~ 2022-08-10
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
18
THE HAINES GROUP LONDON LTD
- 2020-03-03
11456267 9 Bridge Street, Walton On Thames, Surrey, England
Active Corporate (3 parents)
Officer
2018-07-10 ~ 2022-05-23
IIF 2 - Director → ME
Person with significant control
2018-09-03 ~ 2022-08-29
IIF 28 - Ownership of shares – 75% or more → OE
2018-07-10 ~ 2018-09-03
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
19
ITS TIME 2 WIN LTD
- 2021-12-10
13164790 9 Bridge Street, Walton-on-thames, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
2 Suttons Lane, Hornchurch, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
Spectrum House 2b, Suttons Lane, Hornchurch, England
Active Corporate (12 parents)
Officer
2022-06-15 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
TOTAL INTERIOR CLEANING LIMITED
07381429 8 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-27 ~ 2011-03-09
IIF 17 - Director → ME
23
Floor 7 / 23 London Bridge Street, The Shard, London, Greater London, England
Active Corporate (9 parents)
Officer
2019-09-27 ~ 2022-03-03
IIF 3 - Director → ME
Person with significant control
2019-09-27 ~ 2022-03-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Sigma House, Oak View Close, Torquay, England
Active Corporate (5 parents)
Officer
2024-12-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE