1
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
47 Aldenham Road, Bushey, England
Active Corporate (4 parents)
Officer
2022-09-25 ~ now
IIF 14 - Director → ME
3
49 ALDENHAM (BUSHEY) MANAGEMENT LIMITED
15591659 49 Aldenham Road, Bushey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
4
49 Aldenham Road, Bushey, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 40 - Director → ME
2022-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
5
Flat 5 49 Aldenham Road, Bushey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 19 - Director → ME
6
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 16 - Director → ME
IIF 59 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
124 City Road, London, England
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2021-09-01
IIF 25 - Director → ME
Person with significant control
2021-02-24 ~ 2021-09-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
49 Aldenham Road, Bushey, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 60 - Director → ME
Person with significant control
2024-06-12 ~ now
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
9
37 Stanmore Hill, Stamnore, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-25 ~ 2024-08-28
IIF 27 - Director → ME
2025-11-24 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
10
49 Aldenham Road, Bushey, England
Dissolved Corporate (1 parent)
Officer
2022-05-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-05-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
49 Aldenham Road, Bushey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-25 ~ 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
12
20 Church Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 61 - Director → ME
2013-05-02 ~ dissolved
IIF 48 - Secretary → ME
13
76 Oldfield Circus, Northolt, England
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ 2019-12-10
IIF 45 - Director → ME
Person with significant control
2019-01-02 ~ 2019-12-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
56 Whitby Road, South Harrow, London
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2012-11-28
IIF 50 - Secretary → ME
15
4385, 12966688 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ 2024-02-29
IIF 23 - Director → ME
16
EMTB LIMITED
11961433 11779377, 11789645, 11779426Warning 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) Level 33, 25 Canada Square Canary Wharf, Canada Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ 2024-02-01
IIF 24 - Director → ME
17
76 Oldfield Circus 76 Oldfields Circus, Northolt, England
Dissolved Corporate (2 parents)
Officer
2018-12-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
21 Newnham Gardens, Northolt, Ealing, England
Active Corporate (2 parents)
Officer
2023-11-16 ~ 2025-08-27
IIF 20 - Director → ME
2025-08-27 ~ now
IIF 42 - Director → ME
Person with significant control
2023-11-16 ~ 2025-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2025-09-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
49 Aldenham Road, Bushey, Watford, England
Dissolved Corporate (1 parent)
Officer
2015-09-01 ~ 2020-05-05
IIF 46 - Director → ME
2014-11-11 ~ dissolved
IIF 58 - Director → ME
2014-11-11 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
20
76a Oldfields Circus, Northolt, England
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 43 - Director → ME
2013-02-15 ~ 2018-01-30
IIF 52 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Windwhistle, Pinner Hill, Pinner, England
Active Corporate (4 parents)
Officer
2016-09-26 ~ 2020-03-01
IIF 22 - Director → ME
22
25 Elm Drive, Harrow, England
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2011-06-08
IIF 47 - Director → ME
23
47 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-08-04 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control
SOUTH EAST LONDON LIMITED
- 2022-04-29
11867896 Suite 186, Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, England
Liquidation Corporate (5 parents)
Officer
2021-10-26 ~ 2024-10-01
IIF 31 - Director → ME
2019-03-07 ~ 2024-11-27
IIF 44 - Director → ME
Person with significant control
2021-11-03 ~ 2022-09-29
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2021-10-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
49 Aldenham Road, Bushey, England
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-05 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
42 East Mead, Ruislip, England
Active Corporate (2 parents)
Officer
2024-04-07 ~ 2024-04-08
IIF 30 - Director → ME
27
50 Brian Road, Romford, England
Active Corporate (3 parents)
Officer
2016-10-01 ~ 2019-01-10
IIF 53 - Secretary → ME
28
PROVISIX COMPANY LTD - 2004-03-04
458 Alexandra Avenue, Rayners Lane, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-04-19 ~ 2009-01-31
IIF 49 - Secretary → ME
29
49 Aldenham Road, Bushey, England
Dissolved Corporate (3 parents)
Officer
2022-12-01 ~ dissolved
IIF 63 - Director → ME
30
No:2 Lidlington Place, Camden, Camden
Active Corporate (3 parents)
Officer
2006-07-28 ~ 2006-11-24
IIF 57 - Director → ME
2006-11-24 ~ 2010-11-30
IIF 54 - Secretary → ME
31
47 Aldenham Road, Bushey, England
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 38 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
32
21b Lees Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-10 ~ 2020-07-01
IIF 26 - Director → ME
Person with significant control
2020-05-12 ~ 2020-07-01
IIF 11 - Ownership of shares – 75% or more → OE