1
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2009-07-01 ~ 2016-01-21
IIF 25 - Director → ME
2
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-02 ~ 2016-01-21
IIF 24 - Director → ME
3
COMMERCIAL SERVICES & PROPERTY LIMITED
15639153 8 Mulberry Road, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 28 - Director → ME
5
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 22 - Director → ME
6
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 21 - Director → ME
7
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 18 - Director → ME
8
Office 3 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 23 - Director → ME
9
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-17 ~ 2016-01-21
IIF 19 - Director → ME
10
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 20 - Director → ME
11
Office 3, 56 Broadwick Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-07-17 ~ 2016-01-21
IIF 17 - Director → ME
12
7d Mulberry Road, Canvey Island, Essex, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GAAC 190 LIMITED
06081311 06086712, 06081325, 06140574Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (78 parents)
Officer
2007-08-24 ~ 2008-07-25
IIF 15 - Director → ME
14
GAAC 299 LIMITED
06157493 06157522, 06086712, 06099582Warning 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) The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
Dissolved Corporate (90 parents)
Officer
2007-03-14 ~ 2008-07-25
IIF 14 - Director → ME
15
35 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1996-04-30 ~ 2000-05-18
IIF 29 - Director → ME
17
INVICTA FOODSERVICE LIMITED
- now 03491330HARLEQUIN FOODSERVICE LIMITED - 2000-01-31
The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2015-04-22
IIF 16 - Director → ME
18
Unit 7d Mulberry Road, Canvey Island, Essex, England
Active Corporate (6 parents)
Officer
2002-01-15 ~ 2010-01-31
IIF 13 - Director → ME
2025-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 27 - Director → ME
20
130 Eureka Park, Upper Pemberton Boughton Aluph, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 26 - Director → ME
21
Times Square, Caroline Street, Stoke-on-trent, England
Dissolved Corporate (17 parents)
Officer
2016-05-11 ~ 2019-01-25
IIF 11 - LLP Member → ME
2017-04-06 ~ 2019-01-25
IIF 12 - LLP Member → ME
Person with significant control
2016-05-11 ~ 2019-01-25
IIF 1 - Has significant influence or control → OE
22
WHICKHAM SCHOOL AND SPORTS COLLEGE
07729766 Whickham School And Sports College Burnthouse Lane, Whickham, Newcastle Upon Tyne
Active Corporate (56 parents)
Officer
2022-09-01 ~ 2023-01-29
IIF 10 - Director → ME