1
46 Woodgrange Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-30 ~ 2022-05-25
IIF 20 - Director → ME
Person with significant control
2022-03-30 ~ 2022-05-25
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
47 Dunedin Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-01-29 ~ 2022-01-28
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
46 Woodgrange Road, London, England
Active Corporate (4 parents)
Officer
2023-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
4
46 Woodgrange Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENERGY 313 LIMITED
13499607 12308456, 09200436, 10018301Warning 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) 46 Woodgrange Road, London, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
52 Middlesex Street, London, England
Active Corporate (3 parents)
Officer
2021-04-13 ~ 2022-07-10
IIF 22 - Director → ME
7
81 Old Church Road, London, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ 2019-05-19
IIF 18 - Director → ME
8
46 Woodgrange Road, London, England
Active Corporate (4 parents)
Officer
2024-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
9
39 Brancaster Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
10
46 Woodgrange Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
46 Woodgrange Road, London, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
39 Brancaster Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ 2021-09-21
IIF 19 - Director → ME
13
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2020-06-13 ~ 2020-10-01
IIF 25 - Director → ME
2021-06-01 ~ dissolved
IIF 26 - Director → ME
2015-06-10 ~ 2019-05-31
IIF 31 - Director → ME
2020-02-11 ~ 2020-05-16
IIF 24 - Director → ME
Person with significant control
2019-09-01 ~ 2020-05-16
IIF 48 - Ownership of shares – 75% or more → OE
14
81 Old Church Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-11 ~ 2019-01-27
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
46 Woodgrange Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-14 ~ 2019-06-27
IIF 10 - Director → ME
16
C/o Alis Accountax, Suite 1 First Floor, 81 Old Church Road, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
46 Woodgrange Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-01-01 ~ dissolved
IIF 23 - Director → ME
18
50 Romford Road, Stratford, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 35 - Has significant influence or control → OE
19
46 Woodgrange Road, London
Active Corporate (6 parents)
Person with significant control
2022-11-16 ~ 2025-04-15
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
2025-06-24 ~ now
IIF 41 - Has significant influence or control → OE
20
VARIOLINE PROPERTIES (UK) LIMITED
05479390 C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
Active Corporate (7 parents)
Officer
2015-05-11 ~ 2019-10-18
IIF 32 - Director → ME
2021-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-15 ~ 2020-07-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
21
C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
Active Corporate (5 parents)
Officer
2022-01-17 ~ now
IIF 16 - Director → ME
2019-11-01 ~ 2021-10-15
IIF 4 - Director → ME
2013-11-07 ~ 2019-10-18
IIF 2 - Director → ME
Person with significant control
2020-02-21 ~ 2021-09-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
Active Corporate (4 parents)
Officer
2021-07-06 ~ 2021-10-15
IIF 14 - Director → ME
2013-11-07 ~ 2019-10-18
IIF 1 - Director → ME
2022-01-17 ~ now
IIF 13 - Director → ME
23
C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, England
Active Corporate (5 parents)
Officer
2013-12-11 ~ 2019-10-18
IIF 3 - Director → ME
2022-01-17 ~ now
IIF 15 - Director → ME
2021-07-06 ~ 2021-10-15
IIF 12 - Director → ME
Person with significant control
2021-08-31 ~ 2021-10-15
IIF 49 - Has significant influence or control → OE
2016-12-11 ~ 2018-02-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
VARIO MARKETING LIMITED
- 2015-09-10
09292269 46 Woodgrange Road, London, England
Active Corporate (3 parents)
Officer
2014-11-03 ~ 2016-05-11
IIF 30 - Director → ME