1
27 Balham Park Road, London
Active Corporate (5 parents)
Officer
2016-12-20 ~ now
IIF 10 - Director → ME
2010-02-10 ~ 2011-01-04
IIF 42 - Director → ME
2
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ATWOOD TRADING LIMITED
- 2020-01-22
07961746 15 Station Road, St. Ives, Cambridgeshire
Active Corporate (2 parents)
Officer
2012-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
6
The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-08-01 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Station House, 15 Station Road, St. Ives, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
8
The Station House The Station House, 15 Station Road, St Ives, Cambs, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
9
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
The Station House, 15 Station Road, St. Ives, United Kingdom
Receiver Action Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
11
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ 2020-11-25
IIF 40 - Director → ME
2020-11-25 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-11-22 ~ 2020-05-12
IIF 75 - Ownership of shares – 75% or more → OE
12
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
13
BRAMBLETYE DEVELOPMENTS LIMITED
14033146 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-07 ~ 2022-06-06
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
15
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
16
CITIMAXT COMMUNICATIONS LIMITED
08887903 15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
17
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
18
The Station House, 15 Station Road, St. Ives, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 89 - Director → ME
2020-03-06 ~ 2020-03-07
IIF 78 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
19
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
20
1 Kings Avenue, London, United Kingdom
Receiver Action Corporate (1 parent, 3 offsprings)
Officer
2019-10-31 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
21
DPR (1) LIMITED
15119152 15180655, 15119176, 15180616Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 30 - Director → ME
22
DPR (10) LIMITED
15181371 15119152, 15181299, 15181305Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
23
DPR (11) LIMITED
15181299 15119152, 15181371, 15181305Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
DPR (12) LIMITED
15181305 15181371, 15119176, 15119152Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
DPR (2) LIMITED
15119176 15180655, 15180616, 15181305Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 21 - Director → ME
26
DPR (3) LIMITED
15180515 15180636, 15119176, 15180616Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
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
27
DPR (5) LIMITED
15180642 15180636, 15119176, 15180616Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
28
DPR (6) LIMITED
15180655 15180636, 15180616, 15119176Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
29
DPR (7) LIMITED
15180616 15180636, 15119176, 15180655Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
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
30
DPR (8) LIMITED
15180636 15180655, 15180616, 15119176Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
DPR (9) LIMITED
15181245 15180636, 15119176, 15180616Warning 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) 1 Kings Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-10-02 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
32
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
33
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
34
21 Camomile Drive, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-24 ~ 2020-07-31
IIF 46 - Director → ME
35
HEATHLINE (FELTHAM) LIMITED
- now 07192382 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2011-08-01 ~ 2013-04-05
IIF 77 - Director → ME
2010-03-17 ~ 2011-08-01
IIF 43 - Director → ME
2013-04-05 ~ 2017-02-20
IIF 44 - Director → ME
36
15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
37
HIGHGROVE (HORLEY) LIMITED
- now 09759421EQUITY (HIGH TREES) LIMITED
- 2019-09-27
09759421 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
38
15 Station Road, St. Ives, Cambridgeshire
Active Corporate (3 parents)
Officer
2010-04-09 ~ 2020-03-18
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 65 - Has significant influence or control → OE
39
15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-14 ~ 2020-03-18
IIF 13 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
41
1 Kings Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-21 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
42
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ 2020-08-31
IIF 32 - Director → ME
43
JSP DRY CLEANING & LAUNDRY LIMITED
09425537 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-06 ~ 2020-05-14
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ 2020-06-03
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
44
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2020-05-29 ~ 2020-08-31
IIF 3 - Director → ME
Person with significant control
2020-05-29 ~ 2020-08-31
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2020-10-04 ~ 2022-04-19
IIF 88 - Director → ME
46
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
47
1 Kings Avenue, London, England
Active Corporate (9 parents)
Officer
2021-02-04 ~ now
IIF 1 - Director → ME
48
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
49
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
50
The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
51
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-05 ~ 2024-03-27
IIF 33 - Director → ME
Person with significant control
2022-12-05 ~ 2024-03-27
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
52
15 Station Road, St Ives, Cambridgeshire, England
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 85 - Director → ME
2019-10-23 ~ 2020-12-21
IIF 9 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
53
1 Kings Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
54
15 Station Road St Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
55
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-01 ~ 2018-04-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
56
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (4 parents)
Officer
2014-12-17 ~ now
IIF 34 - Director → ME
57
The Station House, 15 Station Road, St. Ives, Cambridgeshire
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2014-09-16 ~ 2020-01-16
IIF 38 - Director → ME
58
VERDI KITCHENS (BANSTEAD) LIMITED
10050704 The Station House, 15 Station Road, St. Ives, Cambridgeshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ 2019-03-13
IIF 39 - Director → ME
59
The Station House, 15 Station Road, St. Ives, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 41 - Director → ME
60
BRIGITTE KITCHENS LIMITED
- 2016-02-05
09318194 Flat 3 Harrow House, 24 Albert Road, Horley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-19 ~ 2017-02-20
IIF 36 - Director → ME