1
18 Manor House Road, Glastonbury, England
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ 2016-05-01
IIF 23 - Director → ME
2017-04-14 ~ 2022-03-02
IIF 31 - Secretary → ME
2
476 Rayners Lane, Pinner, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 70 - Secretary → ME
3
4385, 10066355 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 71 - Secretary → ME
4
18 Manor House Road, Glastonbury, England
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 64 - Secretary → ME
5
274 Harrow Road, Wembley, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 40 - Secretary → ME
6
18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2018-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
121 Carnation Road, Southampton, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 51 - Secretary → ME
8
347 Rayners Lane, Pinner, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 69 - Secretary → ME
9
347 Rayners Lane Rayners Lane, Pinner, United Kingdom
Active Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 73 - Secretary → ME
10
16 College Avenue, Bristol, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 72 - Secretary → ME
11
347 Rayners Lane Rayners Lane, Pinner, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2017-05-15
IIF 26 - Secretary → ME
12
2015 Ariel Way, London, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 60 - Secretary → ME
13
347 Rayners Lane, Pinner, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 44 - Secretary → ME
14
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-06 ~ 2018-04-07
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
15
25 Acre Road, London, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 35 - Secretary → ME
16
58 Coxwell Road, Faringdon, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 67 - Secretary → ME
17
347 Rayners Lane, Pinner, England
Dissolved Corporate (5 parents)
Officer
2017-04-14 ~ dissolved
IIF 54 - Secretary → ME
18
GREEN 3321 LIMITED
10023396 10025435, 10024724, 10023375Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 32 - Secretary → ME
19
GREEN 3322 LTD
10025435 10024724, 10023375, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 55 - Secretary → ME
20
GREEN 3323 LIMITED
10023375 10025435, 10024724, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 48 - Secretary → ME
21
GREEN 3325 LIMITED
10024724 10025435, 10023375, 10023396Warning 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) 347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 39 - Secretary → ME
22
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 49 - Secretary → ME
23
58 Coxwell Road, Faringdon, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2023-06-10
IIF 30 - Secretary → ME
24
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 41 - Secretary → ME
25
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 66 - Secretary → ME
26
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 68 - Secretary → ME
27
743 Rayners Lane, Pinner, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 53 - Secretary → ME
28
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 47 - Secretary → ME
29
121 Carnation Road, Southampton, England
Active Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 61 - Secretary → ME
30
133 Ruskin Road, Northampton, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 52 - Secretary → ME
31
34 Stenson Street, Northampton
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 42 - Secretary → ME
32
121 Carnation Road, Southampton, England
Dissolved Corporate (5 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 58 - Secretary → ME
33
10 Roshven Road, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2017-04-30
IIF 28 - Secretary → ME
34
18 Manor House Road, Glastonbury, England
Active Corporate (3 parents)
Officer
2020-01-01 ~ 2024-04-06
IIF 18 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
35
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-27 ~ 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
36
10 Riverside Square, Bedford, England
Dissolved Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 65 - Secretary → ME
37
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
38
347 Rayners Lane, Pinner, England
Dissolved Corporate (4 parents, 52 offsprings)
Officer
2016-04-04 ~ 2016-04-08
IIF 24 - Director → ME
39
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 59 - Secretary → ME
40
London Road, London Road, Bedford, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 37 - Secretary → ME
41
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2017-04-30
IIF 27 - Secretary → ME
42
9 Greyfriars, Bedford, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 43 - Secretary → ME
43
5 Wall Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 38 - Secretary → ME
44
4 Ranelagh St, Ranelagh Street, Liverpool, England
Active Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 63 - Secretary → ME
45
SARAI DELIVERY LTD
- 2021-04-19
12227343 18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
46
18 Manor House Road, Glastonbury, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
47
121 Carnation Road, Southampton, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 50 - Secretary → ME
48
24 Arndale Centre, Manchester, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 57 - Secretary → ME
49
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 34 - Secretary → ME
50
SMART GB RECRUITMENT LTD
- 2016-12-15
10012245 190 St. Vincent Street West, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2016-02-19 ~ 2020-04-05
IIF 20 - Director → ME
2016-02-25 ~ 2020-04-05
IIF 74 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
51
The Wheatsheaf Upper Benefield Main Street, The Wheatscheaf, Upper Benefield, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2015-11-10
IIF 25 - Director → ME
52
95 Donaldson Road, London, England
Dissolved Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 45 - Secretary → ME
53
473 Rayners Lane, Pinner, England
Dissolved Corporate (8 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 62 - Secretary → ME
54
204 West Cotton Close, Northampton, England
Active Corporate (9 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 33 - Secretary → ME
55
18 Manor House Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2017-04-06 ~ 2022-04-02
IIF 29 - Secretary → ME
56
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2017-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
57
18 Manor House Road, Glastonbury, England
Active Corporate (1 parent)
Officer
2020-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
58
51 Roe Green Close, Hatfield, England
Active Corporate (2 parents)
Officer
2016-02-27 ~ 2017-07-01
IIF 22 - Director → ME
2017-11-15 ~ 2018-04-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
59
347 Rayners Lane, Pinner, England
Dissolved Corporate (6 parents)
Officer
2017-04-14 ~ dissolved
IIF 36 - Secretary → ME
60
16 College Avenue, Bristol, England
Active Corporate (7 parents)
Officer
2017-04-14 ~ 2018-04-05
IIF 56 - Secretary → ME