1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ 2019-08-01
IIF 21 - Director → ME
Person with significant control
2018-11-03 ~ 2019-08-01
IIF 32 - Ownership of shares – 75% or more → OE
2
86-88 Great Brickklin Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-30 ~ 2021-12-01
IIF 13 - Director → ME
Person with significant control
2018-08-30 ~ 2021-12-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-17 ~ 2021-12-01
IIF 1 - Director → ME
Person with significant control
2017-05-17 ~ 2021-12-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
5
426a High Road, Wembley, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-21 ~ 2017-03-21
IIF 7 - Director → ME
Person with significant control
2017-03-21 ~ 2017-03-21
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
Bridge House 9-13 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-31 ~ 2022-01-04
IIF 16 - Director → ME
Person with significant control
2020-08-31 ~ 2022-01-04
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ 2021-12-01
IIF 9 - Director → ME
Person with significant control
2017-06-15 ~ 2021-12-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
10
Desai House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 20 - Director → ME
11
PB 50 LIMITED
12228562 12071991, 16302761, 11670166Warning 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) Belgrave Place 8, Manchester Road, Bury, Greater Manchester
Liquidation Corporate (3 parents)
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
12
PB 58 LTD
12071991 12228562, 11936225, 11882992Warning 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-26 ~ 2019-09-01
IIF 23 - Director → ME
2020-01-01 ~ 2021-12-01
IIF 11 - Director → ME
Person with significant control
2020-01-01 ~ 2021-12-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2019-06-26 ~ 2019-09-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
PB09 LIMITED
11882992 11936225, 16302761, 11670166Warning 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2021-12-01
IIF 10 - Director → ME
Person with significant control
2019-03-14 ~ 2021-12-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PB36 LIMITED
11670166 11936225, 16302761, 11882992Warning 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-09 ~ 2021-12-01
IIF 12 - Director → ME
Person with significant control
2018-11-09 ~ 2021-12-01
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
15
PB48 LIMITED
11936225 12071991, 11670166, 11882992Warning 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) 719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ 2021-12-01
IIF 25 - Director → ME
Person with significant control
2019-04-09 ~ 2021-12-01
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
16
Bridge House, 9-13, Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-05 ~ now
IIF 5 - Director → ME
2019-07-16 ~ 2025-05-27
IIF 15 - Director → ME
Person with significant control
2019-07-16 ~ 2025-05-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2025-11-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Desai & Co Accountants, Desai House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
18
719b Harrow Road, Wembley, Harrow, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-21 ~ 2021-12-01
IIF 14 - Director → ME
Person with significant control
2019-02-21 ~ 2021-12-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-22 ~ 2019-07-22
IIF 22 - Director → ME
Person with significant control
2019-07-22 ~ 2019-07-22
IIF 44 - Ownership of shares – 75% or more → OE
20
426a High Road, Middlesex, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-13 ~ 2017-10-05
IIF 8 - Director → ME
21
69 Whitchurch Road, Shrewsbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2015-10-09
IIF 18 - Director → ME
22
SHEENA CONVENIENCE STORES LIMITED
07325020 Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2010-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Has significant influence or control → OE
23
Bridge House 9-13 Holbrook Lane, Coventry, England
Active Corporate (2 parents)
Officer
2022-06-14 ~ 2023-02-10
IIF 27 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Bridge House 9-13 Holbrook Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
25
32-33 Comberton Hill, Kidderminster, England
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2024-04-05
IIF 24 - Director → ME
26
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE